Timeline for Borrowing from a relative or friend without documentary evidence — is it money laundering?
Current License: CC BY-SA 3.0
2 events
| when toggle format | what | by | license | comment | |
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| Jan 9 at 9:42 | comment | added | ohwilleke | This answer is wrong. You can be engaged in money laundering of money in the U.S. that is not the proceeds of a crime, for example, for tax evasion purposes, even if the money is legally obtained. | |
| Sep 10, 2015 at 9:57 | history | answered | jimsug | CC BY-SA 3.0 |