I note here: there will be homework, because seriously, you’ve gotta have basics. Do the reading. I’m not sending you at books, just articles. I’ll screenshot if it comes from a high word count source.
Money laundering is the process of evading taxation and/or legal obligations such as payroll taxes and/or Obscuring the documentation of income from illegal actions or sources. It’s a crime of its own, but money laundering is what makes crime pay.
A long thread on the primary alternative to the US model of policing, with some history, mostly for context. Long thread. References used at end. (And yes, there is synthesis here.)
The US police system is an independent evolution vs the rest of the Anglosphere. And a blighted evolution, since ours developed out of systems specifically intended to support racist institutions. The American system started with slave patrols. It’s fruit from a poisoned tree.