| History | Money Laundering Basics | Notable Cases |
|---|---|---|
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In what century was the term "Money Laundering" created?
20th Century
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What are the three steps of money laundering?
Placement, layering, and integration
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What was the only crime that Al Capone could be convicted of?
Tax evasion
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In what year was the Money Laundering Control Act passed into law?
1986
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What is one way (specifically) that 'dirty' money can be introduced back into the normal economy?
Buying property, false loans, or front companies.
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