Essay example --

Value-Belief-Norm TheoryThe aim of this research paper will be to depict the difference mingled with criminals who engage in property launder and tax evasion. In this regard, the theory of Value-Belief-Norm can be taken into concern. harmonise to this theory, actions of an individual are directly influenced by his/her moral and personal determine that impose considerable impact upon the behavioral attitudes (Boersema & Reijnders, 2008). Hence, these psychological aspects save forms as a difference in the midst of a normal individual and a criminal. bills LaunderingMoney can often be punctually considered as one of the prime reasons for which most of the criminal activities happen in this world. In this regard, one of the commonly identified crimes associated with money is the aspect of money make clean. Money-laundering is regarded as the process through which criminals of all sorts cover the origin of their wealthiness in order to avoid suspicions from conglomerate law-enforcement agencies. This is also performed by the raft with the intention of hiding evidences that could lead to their trail in front of the law. Money laundering can be executed through several shipway that include structuring and round tripping among the primary ones. In the method of structuring, money is broken into several small deposits that reduce the chances of any suspicion from various law enforcement agencies. In relation to the method of round tripping, money distorts the market, further lessening the chances for law enforcers to detect the money (UNODC, 2013 1 Legal Information Institute, n.d.). In terms of law, money laundering is considered as a crime and penalisation is thus imposed on people multiform in laundering money. E.g. 18 USC 1956 of law dep... ...inals Who Engage In Money Laundering and value EvasionFrom the above discussion, several differences can be depicted between criminals meshed in money laundering and tax evasion. In this context, criminals involved in money laundering are influenced to conduct the crime in order to hide the destination or the source of their income. On the different hand, a criminal involved in tax evasion chiefly tends to hide real financial status in the form of compensable less tax to the concerned authorities. One more dissimilarity between the two can be apparently observed as the lawful actions that are imposed over these criminals. Criminals of money laundering are anticipate to get stern penalty as compared to that of tax evasion. Additionally, moral values, check to Value-Belief-Norm theory also differ in nature between the criminals engaged in money laundering and tax evasion.