The thing of the legislation and money laundering
The thing in the organized crime is that the real big actors are staying away from the dirty business like drug selling, murders, and trafficking, what are really bad crimes, and the thing is that those actors don't ever meet their customers or henchmen face to face. Those people who are working in organizations like Mafia do not ever take the dirty money to their bank accounts, and they need to wash the money, what is collected from the streets.
In that process, the money, what is collected from the drug addicts is transferred by using many separate bank accounts and the corporations, would transfer to legal money, which can be used in the everyday life. And in that process, the money washers are writing many receipts, which must be shown to the tax collectors.
But the legislation is a very important tool against that kind of business, because the laws, what is denied the money laundering are an effective tool in the fight against organized crime. The legislation gives tools and legal standards for the authorities and justifies their actions against organized crime. And the thing is that kind of laws is the thing, what keeps state clean. But of course, there are inmates, who want to make money with the trafficking and drug business, and those people don't want that kind of laws, and the argument is normally that they are denying the normal competition in the market economy.
The thing is that if the country would not have the laws against organized crime and money laundering this kind of thing might have a negative influence on the markets because if the nation would not have that kind of laws. The bank system would put "the yellow mark" to the money transfers because in that case, every money transactions are suspicious because the origin of the money is not asked.
And this means that the organized crime would use that kind of hole in the legislation for getting the profits. If the legislation allows money laundering, that would give a bad reputation for the country, what makes a negative influence on business life. That kind of thing shows that the legislation must follow the time, and the authorities must have tools to fight against those things.
The thing in the organized crime is that the real big actors are staying away from the dirty business like drug selling, murders, and trafficking, what are really bad crimes, and the thing is that those actors don't ever meet their customers or henchmen face to face. Those people who are working in organizations like Mafia do not ever take the dirty money to their bank accounts, and they need to wash the money, what is collected from the streets.
In that process, the money, what is collected from the drug addicts is transferred by using many separate bank accounts and the corporations, would transfer to legal money, which can be used in the everyday life. And in that process, the money washers are writing many receipts, which must be shown to the tax collectors.
But the legislation is a very important tool against that kind of business, because the laws, what is denied the money laundering are an effective tool in the fight against organized crime. The legislation gives tools and legal standards for the authorities and justifies their actions against organized crime. And the thing is that kind of laws is the thing, what keeps state clean. But of course, there are inmates, who want to make money with the trafficking and drug business, and those people don't want that kind of laws, and the argument is normally that they are denying the normal competition in the market economy.
The thing is that if the country would not have the laws against organized crime and money laundering this kind of thing might have a negative influence on the markets because if the nation would not have that kind of laws. The bank system would put "the yellow mark" to the money transfers because in that case, every money transactions are suspicious because the origin of the money is not asked.
And this means that the organized crime would use that kind of hole in the legislation for getting the profits. If the legislation allows money laundering, that would give a bad reputation for the country, what makes a negative influence on business life. That kind of thing shows that the legislation must follow the time, and the authorities must have tools to fight against those things.
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