2 ms·

1/ he never said his friend’s account was not flagged. It may take some time. 2/ his cash was already clean, so it’s not part of money laundering, if anything i

1/ he never said his friend’s account was not flagged. It may take some time. 2/ his cash was already clean, so it’s not part of money laundering, if anything it’s called criminal/terrorism funding.

Teandw 4y ago
There is no such thing as "already clean" money from a banks perspective. Money in a bank is constantly and always monitored as if it's potentially dirty.
vaidhy 4y ago
You can be abetting someone to evade tax. If you do it knowingly, you might also be culpable.