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    keileesanae's Avatar
    keileesanae Posts: 4, Reputation: 1
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    #1

    Dec 9, 2008, 10:39 PM
    Money Laundering
    What is the money laudering capitol of the world? This is for a class project.
    keileesanae's Avatar
    keileesanae Posts: 4, Reputation: 1
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    #2

    Dec 9, 2008, 10:41 PM
    Money Laundering
    Working on a class project, what is the money laundring capital of the world?
    N0help4u's Avatar
    N0help4u Posts: 19,823, Reputation: 2035
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    #3

    Dec 9, 2008, 10:53 PM

    http://www.google.com/search?hl=en&q...y+&btnG=Search
    keileesanae's Avatar
    keileesanae Posts: 4, Reputation: 1
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    #4

    Dec 9, 2008, 11:09 PM
    Thanks, but think I found my answer, it's Los Angeles, it took over for Miami
    BIGBOPPER's Avatar
    BIGBOPPER Posts: 351, Reputation: 28
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    #5

    Dec 9, 2008, 11:09 PM
    I'd say in the late 70's early 80's, Miami. But maybe it still is.
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    BIGBOPPER Posts: 351, Reputation: 28
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    #6

    Dec 9, 2008, 11:10 PM
    Quote Originally Posted by keileesanae View Post
    Thanks, but think I found my answer, it's Los Angeles, it took over for Miami

    Darn! We can't be #1 for anything!!
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,304, Reputation: 7692
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    #7

    Dec 10, 2008, 06:50 AM

    I may disagree, that is where it is caught the most, places where it happens the most without being caught is often small town america, spread out and often uses insurance companies where commission sales people look at the money not the funding.
    twinkiedooter's Avatar
    twinkiedooter Posts: 12,172, Reputation: 1054
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    #8

    Dec 10, 2008, 12:06 PM

    Chicago, Miami, then LA
    N0help4u's Avatar
    N0help4u Posts: 19,823, Reputation: 2035
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    #9

    Dec 10, 2008, 04:14 PM

    I guess the sites I looked up that said Switzerland and the UAE are the money laundering capitals of the world is outdated?
    keileesanae's Avatar
    keileesanae Posts: 4, Reputation: 1
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    #10

    Dec 25, 2008, 03:55 AM

    We were all wrong, it was Toronto, Canada.

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