If you are interested in learning more about the mafia, movies such as The Godfather, GoodFellas, and The Untouchables are entertaining and informative.
Many organized crime operations have legitimate businesses, such as gambling, trash hauling or dock loading which provide "cover" for drug trafficking, money laundering, prostitution, protection and extortion.
transfer funds to hide the source of money gotten illegally
Many organized crime operations have legitimate businesses, such as gambling, trash hauling or dock loading which provide "cover" for drug trafficking, money laundering, prostitution, protection and extortion.
in accordance with accepted standards or principles
Many organized crime operations have legitimate businesses, such as gambling, trash hauling or dock loading which provide "cover" for drug trafficking, money laundering, prostitution, protection and extortion.
People in the government, police forces, businesses, and the legislature are occasionally targeted for control by organized crime through bribes, threats, or both.