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Yes, "launder" can be a verb that means to wash or clean clothes or money illegally.
From a book you cut open to a bank overseas.
Here's a scenario in which one would want to launder money: I've just robbed a bank. I took $10,000. But that $10,000 can't just appear in my bank account, can it? It wouldn't make any sense, and the police would find out I'd robbed the bank. So, I launder the money. I give it to my rich grandpa, and grandpa gives it to me as a "christmas present." Now I have the money, and the way I got it makes sense, so the police suspect nothing. And that is why people launder money.
Source of money, if illegal, requires laundering. Hence the source of money is the cause for money laundering.To disguise the link between a crime and its proceeds
Place government agents at ALL laundromats. Lets see them launder their money then..
First of all, be a little more detailed with the question of who is to get the money back. The money launderer? A victim? A launderer, most definitively not. If it's a victim then most likely not. There may be legal loop-holes to get around this if you look close enough at the case. However, it is often impossible to be able to differentiate who's money is who. What money is dirty and what money is 'clean'. That's why money laundering exists in the first place(to turn illegitimate money into 'clean' money.) So even though this might be remotely possible, I would need more information to be able to fully answer your question.
Because they were being used by criminal gangs to launder large sums of money.
You have to look for money laundering links in your live feed. once you see one, click it. the popup says launder money or quit. if You click quit, you will be able to launder money 5 times before the feds are after you about every 3 times you click a money laundering link from your live feed you get a money laundering item the bra is not especially seldom so after a few days you should've gotten it So.. to get the bra as fast as possible, just keep an eye on your live feed and click all the money laundering links. but remember to click quit on all of them (except the fifth, where the fed will get after you no matter what, so why not launder some money anyway) when the fed are after you, you'll have to wait approx. 24 hrs to start over again
Help friends launder money. The drop percentage is really low though.It's just being passed along and just have to look for it from your friends.
It has to do with money being accounted illegally. Usually you will hear the word associated with a business or store, It means store put up at the front and behind the scenes are really used for monetary transactions.
It has to do with money being accounted illegally. Usually you will hear the word associated with a business or store, It means store put up at the front and Behind the Scenes are really used for monetary transactions.
They can buy it themselves. You don't have to be a resident or citizen to buy property. This is a well known scam to get your money somehow with excuses why they need you to help. Either they are thieves or want you to launder their money.