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The role that money laundering plays in transnational crime.

This week’s readings examined the role that money laundering plays in transnational crime. Interestingly, money laundering is both a transnational crime itself as well as an incentivizer and facilitator of other forms of transnational and organized crime activities. 1) Articulate and develop a concept map which illustrates the relationship between money laundering and some of the varieties of transnational crime we have covered in the course. 2) Examine the feasibility of targeting money laundering as a means to reduce other varieties of transnational crime activity. In doing so, identify the advantages, disadvantages, and limitations of targeting transnational crime organizations through money laundering activity.

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