Tag Archives: fraud

How to Launder Money

Posted on 26. Sep, 2007 by .


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 […]

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