top | item 23588660

(no title)

walrus | 5 years ago

> Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean").

Someone should let FinCEN know that their definition is incorrect: https://www.fincen.gov/history-anti-money-laundering-laws

discuss

order

No comments yet.