6 ms·

Money laundering is about hiding illegal actions by faking the source of the money. Generally speaking, it makes sense to me that a society wants to make that

• OutOfHere 2mo ago
  If the underlying action is illegal, then go after the underlying action, LOL. How many millions of innocents have to suffer for one crook to be caught? To use your own words back at you, generally speaking, it makes sense that a society wants to make the lives of its citizens easier, not more convoluted. The truth about money laundering is a label used by the government to repress innocent individuals by burdening them under regulations.
  • bulbar 2mo ago
    > If the underlying action is illegal, then go after the underlying action, Sure, but the best way to know there is illegal action is to flag money that comes out of nowhere. > How many millions of innocents have to suffer for one crook to be caught? You seem to be under the wrong expression that the article is about money laundering, but it is not, that's just the legal framework used to achieve the goal. If it weren't for money laundering, they works have chosen something else to achieve their goals.