4 ms·
Oversimplified version of most statutes: It has to be transferred AND (1)illegally obtained, or (2)intended for an illegal purpose, or (3)disguised and inter
by moneylaundering 8y ago
Oversimplified version of most statutes:
It has to be transferred AND
(1)illegally obtained, or
(2)intended for an illegal purpose, or
(3)disguised and international but not in any way illegal.