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| The Secret of Online Money Laundering |
cash laundering is progressively evolving a cybercrime. Gone
are the days when the awful guys would burst down to the casino and hope to
alter their loot into a clean win on the roulette table. And less well liked is
the old con of taking out an protection principle and then redeeming it at a
discount.
rather than, modern lawless persons are focusing on the Internet. And the possibilities for rotating dirty cash into a spotless shade of green are plentiful.
So today, Jean-Loup Richet, a research aide at the ESSEC enterprise School just outside Paris, surveys the new methods that lawless persons are using in a report written for the United Nations agency on Drugs and misdeed. And he discloses just how creative and
