4 ms·
Yes, money laundering is illegal because money laundering is defined by the criminal code. Obscuring the source of a transaction is not always money laundering
by abigail95 4y ago
Yes, money laundering is illegal because money laundering is defined by the criminal code.
Obscuring the source of a transaction is not always money laundering.
My credit card would suck if everyone I did business with knew about all my present and future transactions too.