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ElbertoHokie

Joined: 01/01/2005 Posts: 8170
Likes: 4099

What's this?

I don't think it's the fact that the original money is dirty.


It's the act of trying to camouflage where funds are originating fund by funneling it through a corporation or non-profit in order to disguise those origins.

It's the not the fact that it's dirty money but the fact that you're funneling it to hide something.

(In response to this post by Baltimore Hokie)

Posted: 04/17/2019 at 11:24AM


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Current Thread:
 
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  I don't think it's the fact that the original money is dirty. -- ElbertoHokie 04/17/2019 11:24AM
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