MONEY LAUNDERING,THE PROCESS,CRIME,CORRUPTION,LEGITIMATE,ASSETS,NUMBER,LEGAL,SYSTEMS,TERM,FINANCIAL,BUSINESS CRIME,SOMETIMES,GENERALLY,MISUSE,THE FINANCIAL,SYSTEM,THINGS,SECURITIES,DIGITAL CURRENCIES,CREDIT CARDS,TRADITIONAL,CURRENCY,TERRORISM FINANCING,EVASION,INTERNATIONAL SANCTIONS,ANTI MONEY LAUNDERING,LAWS,OPENLY,CONCERNED,FUNDS,DESTINATION,DEFINE,SOURCES,MONEY,INTENTIONALLY,DO NOT,TRACK,DESTINATIONS,ACTIVITY,COUNTRY,THE ACTUAL,THE CONCEPT,REGULATIONS,GOES,ANCIENT TIMES,DEVELOPMENT OF,BANKING,SEEN,INDIVIDUALS,HIDING,WEALTH,THE STATE,TAXATION,CONFISCATION,COMBINATION,CHINA MERCHANTS,HIDE,RULERS,SIMPLY,TAKE IT,BANISH,ADDITION,MOVE IT,INVEST,REMOTE,PROVINCES,OUTSIDE,CHINA,MILLENNIA,RULES,CITIZENS,OFFSHORE BANKING,TAX EVASION,ENDURING,PARALLEL,INFORMAL VALUE TRANSFER,HAWALA,PEOPLE,MOVE,THE COUNTRY,STATE,SCRUTINY,THE CENTURY,SEIZING,POPULAR,CRIME PREVENTION,TOOL,THE FIRST TIME,PERIOD,PROHIBITION IN THE UNITED,SAW,EMPHASIS,LAW ENFORCEMENT AGENCIES,ORGANIZED CRIME,MAJOR,BOOST,PROHIBITION,ILLEGAL,SALES,ALCOHOL,THE WAR,DRUGS,GOVERNMENTS,TURN TO,DRUG CRIME,CATCH,RUNNING,DRUG,EMPIRES,BENEFIT,LAW,POINT OF VIEW,TURNING,RULES OF EVIDENCE,UPSIDE,DOWN,LAW ENFORCERS,NORMALLY,HAVE TO,PROVE,GUILTY,CONVICTION,UP TO,THE SOURCE,WANT,EASIER,PROOF,THE PATRIOT ACT,THE US,SIMILAR,LEGISLATION,WORLDWIDE,COMBAT,THE GROUP,SEVEN NATIONS,ACTION,TASK FORCE ON,PRESSURE,AROUND THE WORLD,INCREASE,SURVEILLANCE,MONITORING,FINANCIAL TRANSACTIONS,SHARE,INFORMATION,UPGRADED,FINANCIAL INSTITUTION,BANKS,EVER,INCREASING,HSBC,FINED,BILLION,BNP PARIBAS,GOVERNMENT,BORDER CONTROLS,AMOUNT,CASH,CENTRAL,TRANSACTION,REPORTING,FINANCIAL INSTITUTIONS,REPORT,ELECTRONICALLY,EXAMPLE,AUSTRALIA,AUSTRAC,THREE STEPS,INTRODUCING,MEANS,PLACEMENT,CARRYING,COMPLEX,CAMOUFLAGE,THE ILLEGAL,LAYERING,FINALLY,THE TRANSACTIONS OF,INTEGRATION,STEPS,CIRCUMSTANCES,ALREADY,NEED TO,THE UNITED STATES TREASURY,DEPARTMENT,CERTAIN,CRIMES,EXTORTION,INSIDER TRADING,DRUG TRAFFICKING,ILLEGAL GAMBLING,DIRTY,NEEDS,APPEAR,DERIVED,SUSPICION,COMPLEXITY,SOPHISTICATION,CATEGORIZED,BANK,SMURFING,CURRENCY EXCHANGES,DOUBLE,STRUCTURING,METHOD,BROKEN,SMALLER,DEPOSITS,USED TO,REQUIREMENTS,COMPONENT,PURCHASE,BEARER,INSTRUMENTS,MONEY ORDERS,DEPOSIT,BULK,SMUGGLING,PHYSICALLY,JURISDICTION,OFFSHORE BANK,GREATER BANK,SECRECY,LESS,RIGOROUS,INTENSIVE,BUSINESS,PROPORTION,REVENUE,USES,CRIMINALLY,OPERATE,CASES,THE BUSINESS,CLAIM,EARNINGS,SERVICE,SUITED,LITTLE,VARIABLE COSTS,RATIO,DETECT,REVENUES,COSTS,PARKING,BUILDINGS,STRIP CLUBS,TANNING BEDS,CAR,TRADE,INVOICE,THE MOVEMENT,SHELL COMPANIES,TRUSTS,TRUE,CORPORATE,VEHICLES,NEED,DISCLOSE,BENEFICIAL OWNER,SLANG TERM,RATHOLE,PERSON,ACTING,RATHER,BUSINESS ENTITY,ROUND TRIPPING,HERE,CONTROLLED FOREIGN CORPORATION,OFFSHORE,TAX HAVEN,MINIMAL,KEPT,SHIPPED,FOREIGN DIRECT INVESTMENT,VARIANT,TRANSFER,LAW FIRM,ORGANIZATION,ACCOUNT,FEES,CANCEL,RETAINER,THE MONEY,REMITTED,THE SUMS,THE LAWYERS,LEGACY,LITIGATION,CASE,MONEY LAUNDERERS,CRIMINALS,BUY,CONTROLLING INTEREST,WEAK,CONTROLS,CASINO,CHIPS,PLAY,SHORT TIME,THE CHIPS,EXPECT,PAYMENT,CHECK,OR AT,RECEIPT,GAMBLING,SPENT,HIGHER,ODDS,ONE WAY,RISK,POSSIBLE,OUTCOME,EVENT,SHORT,VIGORISH,WINNING,SHOULD,BETS,HIDDEN,REAL,SOMEONE,PURCHASES,REAL ESTATE,THE PROPERTY,OUTSIDERS,THE SALE,LOOK LIKE,INCOME,THE PRICE,THE SELLER,CONTRACT,VALUE,CRIMINAL,MAKE UP,THE DIFFERENCE,BLACK,COMPANY,EMPLOYEES,WRITTEN CONTRACT,SALARIES,DIRTY MONEY,MIGHT BE,TAX,LEGALIZE,TAX HAVENS,LOANS,GOAL,ABLE,PRIVATE,USE IT,KEEP,AT HOME,MODERN,CREDIT CARD,CONNECTED,GOVERNMENTAL,AUTHORITIES,ISSUE,ESTIMATES,NATIONAL ECONOMY,THE INTERNATIONAL,MONETARY,FUND,GLOBAL ECONOMY,INVOLVED,LAUNDERED MONEY,FATF,INTERGOVERNMENTAL,BODY,OVERALL,ABSOLUTELY,IMPOSSIBLE,PRODUCE,ESTIMATE,THEREFORE,PUBLISH,ACADEMIC,LIKEWISE,THE VOLUME,DEGREE,ASSURANCE,SCALE,GLOBAL,ENOUGH,RESEARCHER,INHERENT,MEASURING,PRACTICE,MEASUREMENT,US DOLLARS,POLICY,CONCERN,INTERNATIONAL,BODIES,PREVENT,TRANSACTIONS,REPUTATIONAL RISK,EXISTED,DEVELOPED,THE MODERN,WAR ON DRUGS,RECENT,TIMES,ADJUNCT,TERRORIST FINANCING,INVOLVE,TRANSMISSION,WHERE THE MONEY,COME FROM,GOING TO,IN THEORY,ELECTRONIC MONEY,EASY,IDENTITY,BANKNOTES,WIRE,ANONYMITY,NUMBERED BANK ACCOUNTS,IN PRACTICE,THE RECORD,INTERNET SERVICE PROVIDERS,NETWORK,INTENTION,CRYPTOCURRENCIES,DEVELOPMENT,TO PROVIDE FOR,REASONS,IN CONSEQUENCE,BENEFITS,CONTROVERSIAL,JEAN,LOUP,RESEARCH,FELLOW,ESSEC,ISIS,SURVEYED,TECHNIQUES,WRITTEN,THE UNITED NATIONS,OFFICE,COMMON,APPROACH,WAS TO,DIGITAL CURRENCY EXCHANGER,CONVERTED,DOLLARS,DIGITAL CURRENCY,LIBERTY RESERVE,SENT,ANONYMOUSLY,RECEIVER,CONVERT,THE LIBERTY,RESERVE CURRENCY,SHUT DOWN,CHARGING,FOUNDER,INCREASINGLY,LAUNDERING MONEY,ONLINE,ONLINE GAMES,SECOND LIFE,WORLD OF WARCRAFT,VIRTUAL GOODS,VIRTUAL CASH,REVERSE,PROCESS,ARE TO,AFFIDAVIT,FILED,UNITED STATES DISTRICT COURT,NORTHERN,CALIFORNIA SAN FRANCISCO,DIVISION,FBI SPECIAL AGENT,EMMANUEL,ALLEGED,CHEE,KUNG,TONG,CALIFORNIA STATE SENATOR,LELAND YEE,ENGAGED,IN REVERSE,INDUSTRIES,DESCRIBE,REGULATED,GUIDELINES,PROMINENCE,GLOBALLY,THE FORMATION OF,TASK FORCE,PROMULGATION,INTERNATIONAL FRA