By John Madinger
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Additional resources for Money Laundering : A Guide for Criminal Investigators, Third Edition
Again, such judgments cannot be made with finality. But without the work of [investigators and] newspapermen, there might have been no Dahlberg check story, for the White House recognized the perils of the hundred dollar bill trail from the moment of the Watergate arrests, and it moved immediately to block [the United States Attorney’s] investigation of them. (Emphasis added) Clearly, CRP’s effort to launder its illegal campaign funds had gone seriously wrong. An aggressive financial investigation recreated a trail that led directly from a burglary and bugging operation almost to the door of the Oval Office.
This provided Doe with a ready explanation for his income. He could even file a tax return, declaring the salary he earned. And it wasn’t hard work. He hired a clerk to actually sell things in the store. Apparently, the manager’s primary duties involved going to the bank and depositing the day’s receipts into the business checking account. Doe was happy to do this, especially since the business had turned so profitable immediately after he took over. Looking at the records for the business checking account, investigators were interested to note that deposits averaged around $3,000 daily.
If the placement and layering stages have been successfully completed, the launderer attempts to integrate the laundered funds back into a form the criminal can enjoy. This enjoyment may entail the use of the funds to further the illegal activity or just carefree spending. Integration mechanisms use the same financial institutions and instruments employed in the other stages, with a slightly different objective. At this stage, the apparent source of the funds is the main focus. The launderer now needs to make the funds look as if their origin is legitimate, resulting in some really creative schemes and explanations that we’ll explore later.