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I agree with your comments except the money laundering part. For money laundering, doesn't the source of the proceeds have to be illegal?
by clamprecht 12y ago
I agree with your comments except the money laundering part. For money laundering, doesn't the source of the proceeds have to be illegal?
- Sambdala 12y agoNo. It used to be an "ancillary" crime, but now it's simply illegal to move money while looking like you're trying to hide the source.
- areyousure 12y agoI believe you, actually, but can you provide a source? Thanks.
- clamprecht 12y agoI think you're thinking of "structuring", not money laundering. Can you cite a US statute? Money laundering is 18 U.S.C. section 1956, for example.