How the internet and technology facilitate money laundering


Problem

Do some external research on Money Laundering Techniques. Try to find sources that discuss money laundering techniques. After reviewing the material in the book and performing and external search for sources you should answer the following questions as part of your initial discussion posting.

a) Briefly define money laundering.
b) Describe two techniques that could be used to launder money.
c) Discuss how the internet and technology facilitate money laundering.

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