CRIM 380 Study Guide - Final Guide: Blog, Artistic Merit, Victimisation
21 Mar 2016
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Document Summary
Disguised proceeds of crime in order to conceal illegal origin and legiimize future use of it. Creaive incenives to create crime (such as corrupion) With cybercrime: typically funnels money out of the country: how, placement a. Introduce illegal funds into stream of commerce" (ex. deposit into atm teller. Layering: distance money from criminal sources, transfer to various accounts/ countries. Ofender needs to distance themselves from the dirty money/product. Person who relays received money/merchandise from vicim to ofender. Usually vicim located in country a, mule in b, ofender in c. If merchandise, ofender purchases product online, ships to mule, who reships to ofender. Mule received funds from vicim, transfer to ofender or another mule via: Mule might not be aware of illegal acivity. Great-sounding itle: finance manager, payment manager. Job includes receiving payments from clients , processing it, and sending it to the company . Great-sounding itle: merchandising manager, package processing assistant.
