Quote:
Originally Posted by BlackCrayon
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..
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Oh, you mean like banks handling funds for companies like Exxon, NetFlix, BP. General Motors and Pfizer, all of which have engaged in some or all of the actions you mentioined?
OK, don't you do it then!
Just sayin'.
Sally.