Georgeann Carchi
Wednesday, August 10, 2011
What does 'money laundering' mean?
Money laundering is a process that is used to hide the source of money. Drug dealers launder money through mock businesses so the banks don't get suspicious of a normal person depositing so much money so often.
No comments:
Post a Comment
Newer Post
Older Post
Home
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment