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Questions tagged [money-laundering]

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UK Money Laundering Regulations 2017, UK Limited Company buying real estate

A is the sole director of ACME Limited, a UK limited company regsitered in England and Wales with a registered office as well as trading address close to Liverpool. A as the director is an EU national ...
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1answer
92 views

Can I cashout 25 BTC without proof of provenance?

Back when Bitcoin was worth under 10 USD, a friend sent me 25 BTC as a gift. Since that time, I moved them around different wallets and don't believe I still have the original wallet where I received ...
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91 views

Legality of Virtual Currency to Purchase Real World Items

A while ago, I saw a company called Listia which would permit users to sign up and attain some amount of Credits. These Credits could then be used to purchase real-world items on the site, such as ...
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Is it tax fraud for an individual to declare non-taxable revenue as taxable income? (US tax laws)

Hypothetically, A wants to pay B a considerable amount of money. In order to reduce the paper trail, A pays me the money and I transfer it to B. To further obscure the paper trail, I declare the ...
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1answer
256 views

Are charities prevented from paying money to other charities?

I was recently a participant in a group study, in which there was an option for participants to donate the gratuity offered to a charity. However, I received a message from a researcher today saying ...
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1answer
111 views

Cash deposits and money laundering in the UK

The FCA(Financial Conduct Authority) in the UK requires banks to have "adequate policies and procedures sufficient to counter the risk that they might be used to further financial crime". There is ...
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1answer
175 views

How are the Localbitcoins.com founders safe from money laundering laws?

There are lots of news regarding localbitcoins.com seller arrest against money laundering laws. I know it is seller or buyers responsibilities to follow their local AML laws. But how localbitcoins ...
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1answer
134 views

Are identifiable cryptocurrency miners helping crime?

Say there is a cryptocurrency whose issuers use electronic signatures issued by the government to prevent Sybil attacks (identity forging) to the voting mechanism when new currency units are created. ...
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1answer
72 views

If all the money that comes in and out of my account are by means of cheques and credit cards, can I still commit money laundering?

If I'm not mistaken, paper trail is proof of innocence.
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1answer
126 views

How does the Bank Secrecy Act affect normal law-abiding citizens?

The Bank Secrecy Act of 1970 was designed to detect money laundering by organized criminals. Among other things, it requires banks to report large currency transactions in excess of $10,000 to the ...
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172 views

German tax fraud / money laundering - Is there reward for identifying?

I could well be wrong and I don't want to go into specifics here, but lets assume I know of a business that in reality generates a few hundred thousand euro in revenue and yet shows a P+L with revenue ...