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12. Usually involves tax evasion and involvement in organized crime activities

Fri Jul 21, 2017, 04:02 PM

Jul 2017

because moving money around to avoid detection by authorities is only done to escape taxation and hide criminal enterprises

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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'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

I know, right? ProfessorPlum Jul 2017 #10

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