Business & Finance

Tuesday, July 20, 2010

What is money laundering?

money laundering is when you get money by none legal way and you want to make it seems to come from a legal way , like if you work in drugs , so you open a shop for luxury clothes and you pretend that you gain a lot of money from this trading while your main income is from drugs
Hiding the source of money you are receiving.
When you forget about the fiver in your pocket in the washing machine.

No comments:

Post a Comment

Small Business Loans

Local Businesses

Business & Finance