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That's only true if they are trying to avoid taxation, which is also ilegal (even if you think it is justified). Moving capital from a place to another doesn't
by irtigor 5y ago
That's only true if they are trying to avoid taxation, which is also ilegal (even if you think it is justified). Moving capital from a place to another doesn't use the same mechanisms of money laundering if done legally.
- wpietri 5y agoThat's not the case. As mentioned elsewhere in thread, some places have limits on capital movement.
- irtigor 5y agoThat's a good example that proves my point and the reason why I said "even if think it is justified", it doesn't matter if it is a cap/tax/whatever, it only uses the same mechanisms of money laundering because it is money laundering (they are trying to hide that that money is not clean/legal, that the reason it is illegal is because it was not supossed to legally leave the origin country instead of being drug money, makes no difference to the law, but morally could be ok to some).
- malka 5y agoThen moving the capital is not legal.
- wpietri 5y agoSure, but they are not trying to avoid taxation, which is the claim I was addressing.