3) 11 shirts/5 jeans (shirts to be laundered
by uniform company; jeans to be laundered
government ran a successful sting operation laundering money for the Medellin cartel of Colombian cocaine dealers, a competitive price for large quantities was reported to be about 5 percent of the gross amount laundered
, with very speedy delivery guaranteed.
Money can be laundered
in any country, including the United States.
Department of the Treasury has suggested that $600 billion represents a conservative estimate of the amount of money laundered
each year, and some U.
Although it is difficult to measure the exact extent of money laundering, it is believed that around $500 billion in proceeds from serious crime is laundered
government officials and the mainstream media to the $7 billion or more of Russian money laundered
through the Bank of New York might make you think this is the first time that multimillions have been stolen from Russia--or elsewhere--and washed through the international offshore system.
Operation Casablanca started after Customs Service agents learned drug money was being laundered
in banks along the Mexican border, mostly in Tijuana.
You have requested that we estimate the amount of funds laundered
in the United States annually.