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    Tag Archive money laundering

    Month: August 2018

    Avoiding White-Collar Crime...

    When thinking about business-related thefts, most managers and business owners consider shoplifting, burglaries, and robberies the main source of loss. Nobody wants to think about his own employees engaging in such acts, but studies show that employees cause over 40 percent of all business related theft. According to CNBC, businesses in America los [...]

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    Criminal Defense Lawyer in FL

    The Bright White Line of Wh...

    Money laundering dates back as early as 2000 BCE; people have always felt the frustration of seeing hard-earned dollars go to kings and queens or governments as taxes. So it’s not surprising that people have been trying to avoid paying taxes for centuries. What has advanced money laundering in this era of technology is the ability to contact stra [...]

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