4 ms·

IANAL, but, as far as I know, there is no concept of stand-alone money laundering. You can only launder money that you came upon through crime. So, if there was

by forinti 11y ago

IANAL, but, as far as I know, there is no concept of stand-alone money laundering. You can only launder money that you came upon through crime. So, if there was no crime to begin with, it makes no sense to accuse him of money-laundering.

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- gcb0 11y ago
  are you even reading the comments? he declared money as "proceed from my company: data storage site" and the US claims that money laundering because it was proceeds from buying and selling illegal materials.
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adrianmacneil 11y ago
Unsure about NZ, but at least in the US, "structuring" your payments in a way that would avoid AML checks is a crime by itself, regardless of whether you obtained the money legally.