Money Laundering as a Crime
Money laundering is a type of white-collar crime in which you place, layer, and integrate the money that you know came from unlawful activities such as gambling, smurfing, or drug trafficking. People often get caught for money laundering when they try to make illegally obtained money seem legal. The idea is to make the money […]
White-Collar Crime: Definition, Types, and Consequences
If you were asked to name crimes, you might immediately think of violent ones, such as fighting or murder. You could even include nonviolent ones, such as stealing. Things like hurting a family member or driving drunk may also come to mind. Depending on the circumstances, these offenses may result in incarceration in Texas. But […]