4 ms·
> states that money not tracked by the government is illegal. And forgery laws state that you can't draw whatever you want on pieces of paper. What a law stat
by Diggsey 5y ago
> states that money not tracked by the government is illegal.
And forgery laws state that you can't draw whatever you want on pieces of paper.
What a law states has nothing to do with its importance.
Many other laws (involving crimes that are very far from "white collar") are extremely difficult to enforce without the ability to trace money.
Money laundering is a crime because it enables other more serious crimes, not because of the act itself.
- haolez 5y agoCash enables crimes. Guns. What about cars? I don't agree with this argument, but then again, I'm talking more in a philosophical way than a practical one.