Written by attorney Jon May, almost 4 years ago.
What is money laundering? Originally money laundering meant taking money that was generated from some kind of criminal activity, such a drug dealing or gambling, and making the money look legitimate.
1 person found this Legal Guide helpful
Written by attorney Jon May, about 5 years ago.
Everyone is presumed guilty When we read the headlines, our first inclination is to believe that the person charged with a crime is guilty. Our willingness to assume guilt insures that his or her per
4 people found this Legal Guide helpful