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Money Laundering Research Related to Cuba Cuba's Balance of Payments Gap, the Remittances Scam, Drug Trafficking and Money Laundering The objective of this study is to analyze how the financial proceeds of criminal activity are ‘laundered’ through Canada’s legitimate economy. In particular, the research examines such salient issues as the sources of the criminal proceeds, how the illicit cash enters the legitimate economy, the commercial and financial sectors used to launder the proceeds of crime, the products, services, and expertise exploited within each of these sectors, and the techniques and guises expressly employed to facilitate the money laundering process. Ernesto F. Betancourt
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