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I think there is some confusion in this paper about laundering vs transferring money.
by yoblin 13y ago
I think there is some confusion in this paper about laundering vs transferring money.
- deleted 13y ago[deleted]
- toadi 13y agoI think you're correct. The title confused met with the content. It's all about transferring money from one place to another and a way to cash it out and use it. It's actually still "black" money because it's not laundered yet. Laundering is when I can justify to the IRS that my fund are earned legitimated eg. no criminal activity AND I paid my taxes on it.