What are the benefits to Cyberlaundering as opposed to legacy laundering?
The benefits of cyberlaundering are fairly immeasurable. Not being bound to physical cash anymore allows a laundering to directly control the flow of money, where it is going, and often times the movement is instantaneous, leaving little or no paper trail. As well, gathering a team of persons in order to set up a cyberlaundering campaign is normally an easier endeavor than that of legacy laundering due to the predominance of IT assets that exist within the United States, and the benefit of covered outsourcing.
