Title: White Collar Crime
Headings: 
White Collar Crime
Introduction
Cybercrime
Corporate White Collar Crime
Ponzi and Pyramid Schemes
Money Laundering
Telemarketing and Mail Fraud
Identity Theft
Insurance Fraud

Content: Money Laundering
Money laundering refers to the intentional concealment of sources of money, typically money acquired from crime (“dirty” money), and making it appear that it came from legitimate sources (“laundered” or “clean” money). It is estimated that billions of U.S. dollars are laundered every year. Money laundering is achieved by several methods, including: breaking up large amounts of cash into small deposits that escape scrutiny, then purchasing bearer instruments, also in small denominations; investing in cash-intensive businesses; transferring funds to trusts and shell companies; buying a controlling interest in a bank; spending money at a casino or other gambling and cashing in chips; purchasing real estate with dirty money and then selling the property; creating fictional employees and fictional loans.