Comment Comment by monooso And you clearly have no idea what money laundering is.> Money laundering is a criminal offence by which the proceeds of criminal activities, such as fraud or bribery, are converted into assets that appear to have a legitimate origin.Source: https://www.lawsociety.org.uk/topics/anti-money-laundering/m... parent monooso 1 month ago
> Money laundering is a criminal offence by which the proceeds of criminal activities, such as fraud or bribery, are converted into assets that appear to have a legitimate origin.
Source: https://www.lawsociety.org.uk/topics/anti-money-laundering/m...