Home | Links | Contact Us | Bookmark
Financial Forum Search :
   Homepage      News      Financial Topics     Finance Directories      Financial Forum      Dictionary  
Financial Forum    Corporations
Finance Discussion Forum

 who is responsible for company from period end of administration to dissolution?
After a company goes into Administration there is a period of approx 3 months from when the administration ends to dissolution, who is responsible for the company in that ...


 What ever happened to the Hamburglar, Grimace, and Birdie?
Just curious....


 2 how do i track a usps shipment???????
i got the numbers to track it is it free and were do i ...


 What are all the companys BP owns?
I have been hearing that they also own Hess, and 7/11. Just wanted to know some facts. Thanks for the help guys =)...


 How does McDonald's...?
Stimulate other businesses with the Happy Meal toys? How do other companies (rubber companies, cotton manufacturers, etc.) help the economy by joining with McDonald's?...


 How do you assess the likelihood for BP to survive to its current problems?
...


 ????? Please Help me on how The Movie Buisness Works ?
I've always been fascinated by movies. When I'm older I want to be a Movie Producer, but i Have a question [ HOW DO I GET THERE ]! I know there's no straight answer, but I need to know ...


 What is the largest company in the world?
Don't say the largest US company, which should be Exxon Mobil or Walmart or something, because ICICI bank from India is larger at about 940 billion. I want the largest company in the world....


 What happened to Carl Cani and Tommy Hilfinger?
These clothing lines were popular in the '90s. What happened to them?...


 Why did BP purposefully spill oil in the Gulf of Mexico?
...


 how long does one has to server in the navy seal?
My friend loves this country and he was thinking about going into the navy seal for green card/citizenship he has a temporary work permit he has to renew it every year he just wana be a citizen of ...


 Thourough background checks for airlines?
In 1994 a crazy lady who had a bad reputation for making false accusations. She tried to accuse me of molesting her little daughter. There is no way that I could have done this because we were at a ...


 Whats A Good Question To Ask if your getting interviewed by the manager at mcdonalds?
Ok,i have an interview at mcdonalds and at the end they ask if i have any questions. whats a good one that i can ask? It cant have anything to do with money,health benifits, Or vacations....


 Ever heard of the 'SKE Management Group'?
I've never heard of this company, nor have the people I've asked. I found them on monster.com with several job listings posted, varying from PR to marketing to internship positions.
<...


 Is world vision a reputable company?
I really want to sponsor a child and a friend of mine recently sponsored one with www.worldvision.org I don't really know much about this company and I want to make sure it's a reputable ...


 What in business terms is the IMF?
...


 I ordered something off ebay how long until it arrivers?
I paid roughly 7 dollars for the shipping, how long until it arrives in ohio when i believe then sender is in the ...


 where the first bank established in the world ?
...


 Radiology utilization management firm, Are there any?
My company needs to find a firm that can handle radiology utilization management for our self funded medical plan. Thank you for your help....


 Paypal : I didn't pay for the items(not ebay) but I recieved an email? HELP!?
I ordered from napsize but didn't click on the 'send payment' for the paypal thing but got an email confirming the order??
Would the shoes still arrive? Do I have to pay for it? (...



T.Jay
What are the advantages and disadvantages of money laundering?
Thanks
                     
 




ElDub
Rating
advantage-harder to track down illegal activities. disadvantages- illegal, easy to detect, penalties sometimes more severe than the illegal activity you're trying to hide.


Ryan E
Rating
Money laundering is taking money that you got illegally and making it appear as if you got it legally. So the big disadvantage is that it's a felony and you will go to jail for a long long time (hopefully you are being asked this on a test or something and aren't going to a public forum for actual advice on how to properly perform felonies). It's also usually fairly expensive to launder money as people will charge anywhere from 5-50%. Advantage is that it makes it harder for the police to track how much you make, which means you'll be able to continue drug-dealing/robbing/forging longer than you would normally without being caught.


 Enter Your Message or Comment


User Name:  
User Email:   
Post a comment:







Archive: Forum -Forum -Finance - Links - 1 - 2 - RSS - All RSS Feeds
The Causes and the Results. 0.014
Copyright (c) 2011 Financial Crisis Sunday, May 27, 2012 - Terms of use - Privacy Policy