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What is the diffiernce between money laundering and capital flight?
Wiki User
∙ 12y ago
Money laundering is the unlawful exchange of unlawfully gained money for lawful money by use of the change of ownership title or form. Capital flight is the lawful movement of funds from one jurisdiction for the purpose of improved investment opportunities, better business environments, and/or more beneficial costs and taxation rates.
The first is unlawful, and the second is legitimate and wise. It is lawful to avoid taxation, but unlawful to evade taxation. It is lawful to move money to a better jurisdiction, but it is unlawful to transfer funds from one form or owner to another to hide unlawful sources.
Wiki User
∙ 12y ago
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