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What does Money Laundry means?
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[QUOTE="moonchild, post: 288160, member: 57467"] Money laundry has been around for a while and many organizations and individuals have been part and parcel of this, I've been following some news around money laundry by one publishing company called Pandora papers that exposes politicians that set up offshore companies and create fictitious board members and inject money into these organizations as investors, this is a typical example of how money laundering works. There are different agencies in the world that deals with this kind of business, it is a hidden business because most of the people involved are elite politicians and business magnates. There are also other people that make their money through illegal means for example smuggling, selling illicit drugs and then will later create a legal business and then use it to wash up the money so that when they get busted there won't be any trace of illegal money. Money laundering can take many facets. [/QUOTE]
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