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What is money laundering? |
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Answer
An Italian can explain this best...so let me begin.
It is a system, where you have "dirty" money from sales of things like: Drugs, Stolen Merchandise, Firearms etc. You then take this money and "loan" it to someone who has a legal business and you charge them interest. You then get your money back, CLEAN.
There are other known methods, however this is the most popular.
First answer by Allauto. Last edit by Allauto. Contributor trust: 95 [recommend contributor]. Question popularity: 17 [recommend question]
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