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AJT

(5,240 posts)

3. I've been wondering the same thing. When a foreign national

Reply to ProfessorPlum (Original post)

Fri Jul 21, 2017, 03:51 PM

Jul 2017

registers 1000 corporations wouldn't that have sent up a red flag? When multiple apartments are sold to criminals at inflated prices shouldn't that be looked at? Why aren't rich people under scrutiny? If a poor person doesn't pay a parking ticket they end up in jail.

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Is money laundering a crime or is it not? [View all] ProfessorPlum Jul 2017 OP

Just the other day, Shell_Seas Jul 2017 #1

I believe that hundreds of people are charged with money laundering each year. NCTraveler Jul 2017 #2

I've been wondering the same thing. When a foreign national AJT Jul 2017 #3

Exactly ProfessorPlum Jul 2017 #9

Hmmmm, you must be RICH! After all you're still free AJT Jul 2017 #11

That was never proven.... ProfessorPlum Jul 2017 #13

If this country stopped worshiping the rich FiveGoodMen Jul 2017 #4

+1 leftstreet Jul 2017 #5

+1 lostnfound Jul 2017 #16

Or commit bank fraud. BainsBane Jul 2017 #6

This message was self-deleted by its author lapfog_1 Jul 2017 #7

Copy that query, Plum - loser 45's no novice at laundering and rico-ing...and I am Leghorn21 Jul 2017 #8

I know, right? ProfessorPlum Jul 2017 #10

Usually involves tax evasion and involvement in organized crime activities wishstar Jul 2017 #12

That's right, but the patterns must be easy to spot. ProfessorPlum Jul 2017 #14

I find money in the laundry all of the time jberryhill Jul 2017 #15

Right now .. ananda Jul 2017 #17