4 ms·

But is that money laundering?

• jjeaff 5y ago
  It is if you try to disguise the source of that bribery income as something else in order to declare it as income.
• throw_m239339 5y ago
  > But is that money laundering? fraud isn't money laundering, however cashing out fraudulent gains by using a corporation is the textbook of money laundering. > Kail set up a corporation to receive bribes from Netflix contractors, the DOJ said. The article is quite clear about that.