4 ms·
also, it seems to me that current money laundering didn't really exist before the early 70s a series of legislations right around the time of declaration of wa
by naringas 6y ago
also, it seems to me that current money laundering didn't really exist before the early 70s
a series of legislations right around the time of declaration of war against drugs (91st USA congress) pretty much made 'money laundering' a thing
prior to that, during the prohibition era it wasn't called money laundering yet it was simple tax evasion.