3 ms·
> Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Someone should let FinCEN know that the
by walrus 6y ago
> Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean").
Someone should let FinCEN know that their definition is incorrect: https://www.fincen.gov/history-anti-money-laundering-laws https://www.fincen.gov/history-anti-money-laundering-laws