Written by attorney Jon May, over 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.
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Written by attorney Jon May, almost 6 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