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What Is Money Laundering? And Why Does It Matter To Robert Mueller?

For example, there are whole sections of the richest sections of London owned by wealthy foreigners that mostly sit empty, leading locals to wonder whether they're at the end of a pipeline of illicit money. Real estate in hot markets such as London or New York is a good investment for anyone because it seldom loses value and can often be quickly resold in legitimate transactions, freeing up cash. In the U.K., people call this phenomenon "Lights Out London." "Outside of crimes of passion, for example murder committed in a jealous rage, why do criminals and criminal organizations commit crime?" Cassara asks rhetorically. "Greed." "Essentially, with any crime that generates money, Skip Tracer Professional the criminal needs to launder the money in order to use it," says Stefanie Ostfeld, the deputy head of the U.S. office for Global Witness , a nonprofit focused on exposing economic networks that breed corruption. "The issue with money laundering is it tends to take two to money launder: You have the criminal who committed the original crime, but then you also have the bank, the lawyer, the accountant that actually moved the money into the financial system." The United Nations Office on Drugs and Crime estimates that between 2 percent and 5 percent of global gross domestic product is laundered each year. Even if you take the lowest end of that guess, it's around $800 billion. Timeline Of Trump And Russia In Mid-2016: A Series Of Coincidences Or Something More? Ostfeld says the root of the problem is lax laws that make it easy to create businesses, or shell companies, with anonymous or hard-to-trace owners as part of the layering process. "Time and time again, our investigations highlight the same problem," Ostfeld said. "That's sham companies that allow those who steal state funds to move it undetected through the international financial system." Places like the island of Jersey and the Cayman Islands have reputations as shell company havens, but an article published earlier this year in The Atlantic found the U.S.

For the original version including Skip Tracer any supplementary images or video, visit https://www.npr.org/2017/10/24/557162777/what-is-money-laundering-and-why-does-it-matter-to-robert-mueller

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