What is the Mafia's financial planning?
Sources:
The Mafia's financial planning often involves sophisticated schemes and tightly organized operations. A major aspect of their planning includes heists and managing stolen assets. For example, Anthony Raimondi detailed a complex operation involving the theft of $6 million in cash, $5 million in jewelry, and $30 million in bearer bonds, despite surveillance and security measures 1.
Additionally, Jordan Harbinger emphasized the intricate handling of finances through unregulated and underground networks, similar to transnational crime organizations. This includes money laundering and using various channels to process large amounts of cash discreetly 2.
Overall, the Mafia incorporates rigorous and high-risk planning strategies to maximize their financial gain and manage their resources effectively.