Tag Archives: fraud
Posted on 26. Sep, 2007 by Jason Guthrie.
Have you ever wondered what money laundering actually entails? Are washing machines involved? Is it something only the mob and Columbian drug cartels do? Wise Bread has a fun little article about both kinds of money laundering: the “classic” scheme involving Italian restaurants and dry cleaning establishments, and the “modern” brand of money laundering which […]