It is strange that a person convicted of murder in the United States can expect punishment of less than 6 years in prison but a person having 5 grams of cocaine will be expected to pay a fine up to $2 million and a stay of 40 years in prison without parole.More...
Money laundering refers to the financial transactions which are products of criminal activity. In most cases, money launder will try conceal the identity, source, and destination. More...