Originally a Twitter thread. January 4, 2020
I note here: there will be homework, because seriously, you’ve gotta have basics.
Do the reading. I’m not sending you at books, just articles. I’ll screenshot if it comes from a high word count source.
Money laundering is the process of
legal obligations such as payroll taxes
Obscuring the documentation of income from illegal actions or sources. It’s a crime of its own, but money laundering is what makes crime pay.