Napoleoni claims that much of Al-Qaeda funding in Iraq enters the nation via cash-laden couriers. The London bombings of July 2005 were also financed wholly by untraceable cash (Kaplan, 2006)
Illicit Finance Why is the internet important to money laundering? A large number of nations now have aggressive policies in place against money laundering, rendering it exceedingly difficult for offenders to apply traditional money laundering tactics. But this also leads them to strive at creating new tactics with the Internet being one of the popular new modes they employ (Kassner, 2013)
Differentiating clean from dirty money is not easy. Within America, law enforcement and legislation are the two principal means utilized by governmental authorities, for spotting and combating money laundering (Layton, n
Sudden utilization of wealth from mysterious sources appears suspicious. Investigators can quickly find a connection between illegal activities, cash generated, and the criminal (Thony, 2002)