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CosmicTurtle , 5 months ago Slightly related question: is money laundering, in itself, illegal? Like, say I have $1000 from my regular W-2 job, taxes paid. I launder it through a bunch of accounts. Is that illegal? Or is it the mixing with dirty funds that makes it illegal?
Slightly related question: is money laundering, in itself, illegal?
Like, say I have $1000 from my regular W-2 job, taxes paid.
I launder it through a bunch of accounts. Is that illegal?
Or is it the mixing with dirty funds that makes it illegal?