1. What is Money Laundering?
2. Are Anti Money Laundering laws designed to address the Supply Side or the Demand Side of the illegal drug trafficking? Explain!!!
3. A banker receives $75,000 from someone who claims that he obtained the money from someone who sold his normally $25,000 car to a friend, besides reporting the transaction to the IRS should the banker alert the Anti-Money-Laundering authorities? Explain!!!
4. Provide one example of a unilateral international policy in the War on Drugs? Why does the United States sometimes exercise unilateral international action as part of its War on Drugs?
5. In what way could the US Government compel small countries in Latin America to cooperate in the fight against the production and illegal exportation of illicit drugs to the USA? Please be sure to identify how the production of illicit drugs is discouraged in the Central and Latin American countries.