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Useful Questions On Easy Methods
Notably, Congress passed the Bank Secrecy Act in 1970, which requires banks to report cash transactions over $10,000. In 1986, the Money Laundering Control Act made money laundering a federal crime, and laws in the 1990s pushed financial institutions to begin filing reports on suspicious activity. Still, Cassara says despite the 18 million or so pieces of "financial intelligence" that will be filed in 2017, less than 1 percent of the money that is laundered will be recovered. "To be a money launderer today, you'd have to be either very stupid or very unlucky to get caught," Cassara said. "The magnitude is really high, but the sobering part is that our success rate is staggeringly low." Ostfeld said that is because despite having tools at their disposal to quell the money's movement, law enforcement and banks have not made it a priority to do so. "Bankers are doing the minimum they can get away with," Ostfeld said. "What people don't really understand is that corruption doesn't just hurt people 'over there' ... It actually impacts so many aspects of life, we just don't see it because it's one piece of the puzzle. "But then you take a step back and you realize it's actually what joins all these crimes together." Why does it matter in the Robert Mueller investigation?
For the original version including any supplementary images or video, visit https://www.npr.org/2017/10/24/557162777/what-is-money-laundering-and-why-does-it-matter-to-robert-mueller