The real values of individual goods or commodities may rise or fall against each other, in relative terms, but a representative commodity bundle as a whole retains its real value as a constant from one period to the next. Real values can for example be expressed in constant 1992 dollars, with the price level fixed 100 at the base date.

Commodity Money Is
Money As A Commodity
Examples Of Commodity Money
Example Of Real Life Use Of Commodity Money Definition

What is Money Laundering?

Money laundering is a federal crime in which large sums of ‘dirty’ currency earned from illegal activity (such as drug or sex crimes) is ‘cleaned’ and deposited into a legally sanctioned banking institutions. The reasoning behind this is due to the fact that banks must report large or suspicious transactions to the IRS.

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A commodity is a product that is traded in bulk. These products can be a natural resource or agricultural product. They are sold by the companies that produce them and bought by companies that use them. Along with stocks, bonds, and real estate, commodities are one of the major investment asset classes. Learn more about how commodities are used.
Benefit their future careers as well as their everyday lives. Teachers of mathematics use word problems as the mechanism to bring these real life applications to the classroom. However, it is no secret that most students dislike word problems to an extent that their aversion has even reached popular cartoons, an example of which is the famous Gary.

If convicted of money laundering you could be facing:

Up to 20 years in a federal prison
Up to $500,000 in fines

You must seek legal counsel when accused of money laundering. Our Las Vegas criminal defense attorney has the experience in both, federal crimes and white-collar crimes you need to start building a strong defense.

Start building your defense today, schedule a case review now!

Structuring

Also known as smurfing, structuring is when someone takes the total amount of dirty money and breaks it into smaller, less suspicious amounts. They often purchase money orders or cashier’s checks in order to avoid suspicion from the bank. Although money orders and cashier’s checks are completely legal, depositing a large number of them with or around the same total could look suspicious. As such, if your profession requires that you deposit several cashier’s checks or money orders at a time, prepare for the possibility of an investigation for money laundering.

Commodity Money Is

Trade-Based Laundering

Similar to embezzlement, trade-based laundering typically involves altering invoices or business documents in order to disguise dirty money as business profits. Because the money has a paper trail, the bank does not suspect the profits as “dirty.” However, if your business documents show an unexplainable, substantial profit increase, the bank may see it as a red flag and investigate further.

Cash-Business Laundering

If you deposit a large amount of cash for your strip club, car wash, or other cash-heavy business, the bank has no way of knowing if the cash is dirty or not. With no easy way to prove the legality or illegality of your profits, simply owning a cash-heavy business could falsely incriminate you of money laundering.

Bank Capture

This occurs when the money launderers themselves own or run the financial institution. In this case, the money can move throughout the bank and is legally transferable to other banks. Because the money moves without investigation, this form of laundering can be difficult to catch. If, however, you own a financial institution that someone else uses to store their laundered funds, your entire bank could face investigation.

Casino Laundering

Gambling winnings are completely legal and typically received in cash. By purchasing chips with the dirty funds, gambling a small amount, and turning the total chips back in for cash, someone could theoretically claim all of the money as gambling winnings. As a result, banks are often suspicious of these winnings and may suspect you of money laundering.

Real Estate Laundering

Another form of laundering is through real estate. Theoretically, someone could purchase a piece of real estate property with cash, and quickly sell it. Any profits made would be associated with the sale and are completely legal. Although a legitimate business tactic, the increased use of property flipping for money-laundering purposes can make the tactic seem suspicious.

Example Of Real Life Use Of Commodity Money

Money As A Commodity

Our Las Vegas Criminal Defense Attorneys Can Help You

Examples Of Commodity Money

Money laundering is a federal crime that can result in hefty fines and long prison sentences. If you are facing these charges, you need legal counsel experienced in handling white-collar crimes. Contact The Draskovich Law Group, Chtd. Our Las Vegas criminal defense attorneys have handled more than 250 trial cases, and have more than 20 years of combined experience. We have achieved successful results in both state and federal courts, and have the knowledge and tools to defend you.

Example Of Real Life Use Of Commodity Money Definition

Schedule your free consultation and protect your future with The Draskovich Law Group, Chtd