Quote:
Originally Posted by ken0042
Now, I might have to pull a move like on "Office Space" and actually look up money laundering on Google, but I think there's more than just the matter of depositing cash required to actually launder money. Doesn't it have to change hands a few times so the "dirty" money now appears to come from a "clean" source?
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I don't know the ins and outs about the whole laundering process either.
But it seems to me once you can deposit it somewhere and there is no record of where it came from, then the government or bank can't trace it back to any one individual. There would be no evidence.
Once it is deposited, it can be moved several times electronically; they can trace that but it always ends up back at an "unknown" source.