RON NOBLE

Those involved in organized crime are generally motivated by one thing–profit. Huge sums of money are generated through arms smuggling, trafficking of human beings and narcotic substances, and financial crimes. These monies are laundered so that they have the appearance in our financial system of the proceeds of legitimate business activity.

Those involved in organized crime are generally motivated by one thing–profit. Huge sums of money are generated through arms smuggling, trafficking of human beings and narcotic substances, and financial crimes. These monies are laundered so that they have the appearance in our financial system of the proceeds of legitimate business activity.