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You are describing fraud. Money laundering is the redirection of the proceeds of illegal business to make it look like legitimate income.
by Daniel_Newby 14y ago
You are describing fraud. Money laundering is the redirection of the proceeds of illegal business to make it look like legitimate income.
- dennisgorelik 14y agoFraud IS illegal business. Purchasing goods using stolen credit cards is part of a process of making it look like legitimate income.