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Not if you’re transferring the funds to a non-US account via wire transfer. They time it perfectly so the money is in and out of the person’s account before the
by elliekelly 6y ago
Not if you’re transferring the funds to a non-US account via wire transfer. They time it perfectly so the money is in and out of the person’s account before the person even realizes it and by the time they do it’s too late. The money is gone.
- kuroguro 6y agoI guess it could be. Either that or I'm overestimating the thief's long term planning ability :) Still - if they're not paying the taxes I wouldn't call it laundering.
- elliekelly 6y agoThats an odd distinction to draw. The definition of money laundering has nothing to do with taxes.