Money Laundering What Is the Research Paper

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Offenders here might physically transport cash to those countries in small amounts that will not violate customs regulations. However, this method is not viable for transferring large amounts of money.

Very large amounts of money can be informally transferred through a network of bookees across a number of different countries. Such bookees possess or have access to large amounts of cash. Bookees in the destination country can disburse money to individuals upon request from the corresponding bookee in the origin country.

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More research needs to be done exploring the various informal methods of money laundering to identify participants and offenders who have heretofore gone unnoticed......

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