3 ms·
No. 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.
by Sambdala 12y ago
No.
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.