3 ms·
Pretty much anything with money transactions can be classified as laundering. If governments dont like you aby transaction you made can be classified as such. M
by homeland221 4y ago
Pretty much anything with money transactions can be classified as laundering. If governments dont like you aby transaction you made can be classified as such. Money laundering is basically like a catch all tools by law enforcers who cant do their job properly and need a cheatcode to do so. Cash is widely use in laundering as well. Guess how government enforce money laundering on that since it is so hard for then to trace, civil forfeiture. We should always boycott and saturate law enforcers and politicians whenever they touch on this area. Their overhand is getting worst everyday.