Recent statistics show that gang members typically launder profits from criminal activities through front companies and:

Name: Recent statistics show that gang members typically launder profits from criminal activities through front companies and:
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Question

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Real estate investments have become increasingly common in money laundering schemes. Gang members may purchase properties using the dirty money they have earned from illicit activities and then sell those properties to turn the dirty money into clean money.

Recent Statistics Show That Gang Members Typically Launder Profits from Criminal