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Dollar salting is a money laundering technique where illicit funds are mixed with legitimate cash to obscure their origins. This process typically involves placing small amounts of illegal money into a legal business or financial system, often accompanied by legitimate transactions. By diluting the illegal funds with legitimate ones, criminals attempt to make it more difficult for authorities to trace the source of the money. This method can help in disguising the illicit nature of the funds and making them appear legitimate.

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2mo ago

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Definition of dollar salting?

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