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Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context. It was from an increasing awareness of the huge profits generated from this criminal activity and a concern at the massive drug abuse problem in western society which created the impetus for governments to act against the drug dealers creating legislation that would deprive them of then illicit gains. In past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expended by government regulators (such as US office of the Comptroller Of the Currency), to encompass any financial transaction which generates an assets or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting .
As a result, the illegal activity of money laundering 1s now recognized as potentially by individuals, small and large business, corrupt officials, members of organized crime (Such as drug dealers or the Mafia) or of cults, and even corrupt States or intelligence agencies, through a complex network of shell companies based in offshore tax havens, The increasing complexity of financial crime, the increasing recognized value of so-called FININT 1 in combating transnational crime and terrorism, and the speculated impact of capital extracted from the legitimate economy, has led to an increased prominence of money laundering in political, and economical legal debate. In many jurisdictions, money laundering is seen as an "activity based" offence.
In most countries the local laws follow the international conventions.
You may return most new, unopened items within 30 days of delivery for a full refund. We'll also pay the return shipping costs if the return is a result of our error (you received an incorrect or defective item, etc.).
You should expect to receive your refund within four weeks of giving your package to the return shipper, however, in many cases you will receive a refund more quickly. This time period includes the transit time for us to receive your return from the shipper (5 to 10 business days), the time it takes us to process your return once we receive it (3 to 5 business days), and the time it takes your bank to process our refund request (5 to 10 business days).
If you need to return an item, simply login to your account, view the order using the "Complete Orders" link under the My Account menu and click the Return Item(s) button. We'll notify you via e-mail of your refund once we've received and processed the returned item.
We can ship to virtually any address in the world. Note that there are restrictions on some products, and some products cannot be shipped to international destinations.
When you place an order, we will estimate shipping and delivery dates for you based on the availability of your items and the shipping options you choose. Depending on the shipping provider you choose, shipping date estimates may appear on the shipping quotes page.
Please also note that the shipping rates for many items we sell are weight-based. The weight of any such item can be found on its detail page. To reflect the policies of the shipping companies we use, all weights will be rounded up to the next full pound.
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