Now we are looking on the crossword clue for: Racketeering.
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Possible Answers: EXTORTION.
Last seen on: The Sun – Two Speed Crossword – Nov 14 2018
Random information on the term “Racketeering”:
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly “legitimate” assets.[1] One problem of criminal activities is accounting for the proceeds without raising the suspicion of law enforcement agencies. Considerable time and effort may put into strategies which enable the safe use of those proceeds without raising unwanted suspicion. Implementing such strategies is generally called money laundering. After money has been suitably laundered or “cleaned”, it can be used in the mainstream economy for accumulation of wealth, such as by acquisitions of properties or legitimate businesses, or simply spent. Law enforcement agencies of many jurisdictions have set up sophisticated systems in an effort to detect suspicious transactions or activities, and many have set up international cooperative arrangements to assist each other in these endeavors.In a number of legal and regulatory systems, the term “money laundering” has become conflated with other forms of financial and business crime, and is sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions.[2] Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.[3]