STEP 4: BANKERS - last updated 26/04/04

• Many drug dealers hide the money they make from drugs in the banks-they try to make it look as if the money come from real business and not drugs
• Bankers often find it difficult to find out if the money a person is trying to lodge in the bank is 'dirty money'

How can banks stop the drug dealers becoming respectable?
How can the banks help the police when they think that a person is drug dealer?

WEBSITES:
www.moneylaundering.com
http://www.unodc.org/unodc/en/money_laundering.html