How does money laundering work? - Delena D. Spann
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Date: 2020-08-22
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Comments and reviews: 5
Demonkingdrakin
I fail to understand why its illegal. i dont think it should be anything more then tax evasion. wether the government wants to admit or not if people are throwing money into the economy its creating jobs. It shouldnt matter how they got it, the only thing they should be concerned about was how much tax was paid
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I fail to understand why its illegal. i dont think it should be anything more then tax evasion. wether the government wants to admit or not if people are throwing money into the economy its creating jobs. It shouldnt matter how they got it, the only thing they should be concerned about was how much tax was paid
reply
AlanD20
Believe it or not: ) Iraq & northern Iraq governments do that publicly without getting caught. every single one of them does that and they even have worth more than whole Iraq in other countries. they are experts. I wish they had lectures to teach people.
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Believe it or not: ) Iraq & northern Iraq governments do that publicly without getting caught. every single one of them does that and they even have worth more than whole Iraq in other countries. they are experts. I wish they had lectures to teach people.
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sweetiepie
What I dont understand is, when setting up a business with laundered money, you will have to pay tax etc. So how does this work out?
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What I dont understand is, when setting up a business with laundered money, you will have to pay tax etc. So how does this work out?
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Unnatural09
Hey guys do you the greatest money laundering scheme, look no further than HSBC. They actually laundered money for Al-queda.
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Hey guys do you the greatest money laundering scheme, look no further than HSBC. They actually laundered money for Al-queda.
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Truth
After watching, I still don't know what money laundering is. using the money to buy things and those things buy more things.
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After watching, I still don't know what money laundering is. using the money to buy things and those things buy more things.
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