Money laundering is a form of financial crime. The action to conceal the source of money obtained by illegal means similar to illegal speculation, mafia activities, drug trafficking, weapons, extortion, corruption, among methods, in order to reinvest the funds in legal activities like construction, real estate, stocks or others. This is an important step, because [...]
A Criminal Investigator requires knowledge of criminal and noncriminal laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process. Additional great traits to have and skills which are a necessity to have when becoming a crime investigator is knowledge of group behavior and dynamics, societal trends and influences, [...]