The September 20, 1999, issue of Business Week includes an article entitled Dirty Money Goes Digital, by
Question:
The September 20, 1999, issue of Business Week includes an article entitled
‘Dirty Money Goes Digital,” by G. Silverman et al.
Instructions Read the article and answer the following questions:
(a) What is money laundering?
(b) What are the money laundering steps illustrated in the article for the Moscow gangster?
(c) How has technology changed the practice of money laundering?
(d) What possible ways could the pace of money laundering be slowed? What potential dilemmas do these solutions present?
INTERPRETING FINANCIAL STATEMENTS
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Related Book For 
Financial Accounting Tools For Business Decision Making
ISBN: 9780471347743
2nd Edition
Authors: Paul D. Kimmel, Jerry J. Weygandt, Donald E. Kieso
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