4 ms·
Yes
by eqmvii 9y ago
Yes
- icebraining 9y agoI don't think so. Money laundering is hiding the source of the money, usually because it's illicit. This might be tax evasion if you hide it from the IRS, but that's not laundering. IANAL, of course.
- unfunco 9y agoA drug dealer tumbling ether _is_ hiding the source of the money.
- geezerjay 9y agoWikipedia's article on money laundering states that in some countries obfuscating the sources of money is considered money laundering. This means that at least in some countries this fits precisely the definition of money laundering.