Quote:
Originally Posted by SallyRand
No, it's not. Such transactions take place by the millions every day on the trading floors, in the boardrooms and sometimes even in the smoke-filled back rooms of financial and business institutions in New York, London, Hong Kong, Tokyo and virtually every other city in the world every day.
Want to know why it's legal? Do what I did. Go hire a lawyer to fnd out why. Hire a good lawyer though because an inept lawyer will steer you the wrong way.
In the meantime, unless and until you become more educated on the matter, I suggest that you GFY.
Just sayin'.
Sally.
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so if the guy got the money via illegal means, its still not money laundering? this goes for all the money exchangers. you could be exchaging the proceeds of phishing, illegal pill sales, hijacked accounts, who knows. i wouldn't do it personally..