3 ms·

Why though? Every large company launders money through tax havens to disguise its origin or evade tax, so what do those training courses achieve?

• driverdan 8y ago
  I downvoted you because that is not the definition of money laundering and the methods companies use are not illegal.
  • noja 8y ago
    Sure it is. Pick your definition, there isn't just one. Transfer pricing most definitely is illegal.