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This white paper provides an insight into the relationship between money laundering and organized crime. The area in which organized crime is most recognizable is money laundering. A United Nations report concluded that money laundering is the tenth largest global economic activity - and reliable estimates attribute 4% of the world's economy to organized crime. Organized crime needs to legitimize its funds, as the problem for these entrepreneurs is that they are cash heavy. This creates a variety of problems, not least of which is the increased likelihood of being robbed and killed.

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