2 ms·
Is laundering legal money and then using it for legal purposes illegal?
by ssharp 13y ago
Is laundering legal money and then using it for legal purposes illegal?
- samweinberg 13y agoIf the laundering method is illegal, then yes.
- Goladus 13y agoIf the money was obtained legally to begin with, concealing the source is not illegal. http://www.law.cornell.edu/uscode/text/18/1957 http://www.law.cornell.edu/uscode/text/18/1957