![British Virgin Islands Financial Services Commission [source: Wikipedia]](http://cambridgeglobalist.org/wp-content/uploads/2014/10/BVI_Financial_Services_Commission-1-377x268.jpg)
Above a certain amount, cash ceases to be useful. Anyone making serious profits from criminal activity needs the money in a less suspicious, more amenable form—in a bank account to start with, and then perhaps invested in something more exciting: a helicopter (Arnoldo Aléman, corrupt ex-President of Nicaragua), or a $15 million New York apartment… Continue Reading ➤