3 ms·
That's the whole point of money laundering - to make the money look legit, so that you can use it. Shell companies are not only to put the dirty money in the sy
by praptak 7y ago
That's the whole point of money laundering - to make the money look legit, so that you can use it. Shell companies are not only to put the dirty money in the system but also to produce a fake record of successful business transactions that make the money look legit.