Discussion

Organized crime large-scale criminal activities generate illicit proceeds that must be disguised as lawful. Some large organizations go so far as to hire accountants, lawyers, and bankers to disguise their unlawful proceeds. Some accomplish this through the development and execution of sophisticated schemes that in some instances abuse legitimate financial institutions. Once "laundered" (disguised), the proceeds may be used or reinvested to continue the enterprise."

Find a case (that fits what is written above) that occurred within the past ten years and explain the case in your own words, link the case/article, tell us about them - the who, what, when, where, why, how.  Minimum of 300 words for initial post. No plagiarism.