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Would her paying taxes make this less illegal? If she was dealing with gold/diamonds instead of bitcoin would it be legal?
by SpaceGorilla 8y ago
Would her paying taxes make this less illegal? If she was dealing with gold/diamonds instead of bitcoin would it be legal?
- tomjakubowski 8y ago> If she was dealing with gold/diamonds instead of bitcoin would it be legal? IANAL but surely laundering known drug money with gold/diamonds/beanie babies/bitcoin are all illegal.
- JumpCrisscross 8y ago> Would her paying taxes make this less illegal? Pedantically, yes--there would be one fewer crimes committed. Practically, not reporting income hints at knowing its source isn't entirely legal.
- empath75 8y agoIt doesn’t matter how you launder money. It could have been Applebee’s gift cards.