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-   -   Money Laundering (https://www.askmehelpdesk.com/showthread.php?t=290454)

  • Dec 9, 2008, 10:39 PM
    keileesanae
    Money Laundering
    What is the money laudering capitol of the world? This is for a class project.
  • Dec 9, 2008, 10:41 PM
    keileesanae
    Money Laundering
    Working on a class project, what is the money laundring capital of the world?
  • Dec 9, 2008, 10:53 PM
    N0help4u

    http://www.google.com/search?hl=en&q...y+&btnG=Search
  • Dec 9, 2008, 11:09 PM
    keileesanae
    Thanks, but think I found my answer, it's Los Angeles, it took over for Miami
  • Dec 9, 2008, 11:09 PM
    BIGBOPPER
    I'd say in the late 70's early 80's, Miami. But maybe it still is.
  • Dec 9, 2008, 11:10 PM
    BIGBOPPER
    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!!
  • Dec 10, 2008, 06:50 AM
    Fr_Chuck

    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.
  • Dec 10, 2008, 12:06 PM
    twinkiedooter

    Chicago, Miami, then LA
  • Dec 10, 2008, 04:14 PM
    N0help4u

    I guess the sites I looked up that said Switzerland and the UAE are the money laundering capitals of the world is outdated?
  • Dec 25, 2008, 03:55 AM
    keileesanae

    We were all wrong, it was Toronto, Canada.

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