What is the money laudering capitol of the world? This is for a class project.

Working on a class project, what is the money laundring capital of the world?

http://www.google.com/search?hl=en&q...y+&btnG=Search

Thanks, but think I found my answer, it's Los Angeles, it took over for Miami

I'd say in the late 70's early 80's, Miami. But maybe it still is.

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Originally Posted by keileesanae

Thanks, but think I found my answer, it's Los Angeles, it took over for Miami

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Darn! We can't be #1 for anything!!

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.

Chicago, Miami, then LA

I guess the sites I looked up that said Switzerland and the UAE are the money laundering capitals of the world is outdated?

We were all wrong, it was Toronto, Canada.