Sometimes, organized crime members may have an oversupply of illegally derived funds that cannot be profitably used to expand their illegal activities.

Question

Quizplus · Accepted Answer

Organized crime groups may accumulate large sums of money from their illegal activities, but there may come a point where they cannot invest or launder it without attracting unwanted attention from law enforcement. In these cases, they may resort to "cleaning" the money through legitimate businesses or investing it in legal enterprises. Alternatively, they may simply store the funds in offshore bank accounts or other hiding places until they find a way to use them.

Sometimes, Organized Crime Members May Have an Oversupply of Illegally