What are, from the perspective of a money launderer, opportunities and risks of each specific system? Also, as financial reporting requirements have become more stringently enforced, and with the development of required Suspicious Transaction Reporting (“STR”), what methods criminals often utilize to launder their illicit funds?
For example, what are your views on the “balloon effect” and the “cockroach” effect policies in Latin America? Are you in favor of tough on crime/zero tolerance policies when it comes to drug trafficking?
Do you think that Universal legalization of all drugs would attack the illicit drug market head-on, destroying the profit incentive for drug traffickers and placing control of the industry in the hands of national governments? What are your thoughts on this? What evidence is there to support your argument?
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