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Wednesday, August 12, 2009

What is Money Laundering ?

I've read about the article about internet Gambling Payment Processor Charged With Bank Fraud, Money Laundering and Illegal Gambling Offenses. I thought that many of individu has been cheated about this money laundering scheme. It is illegal on some of country to make money laundering.. Some of them using a pyramid scheme to recycle the money..

What is Money Laundering?

Money laundering is the practice of disguising illegally obtained funds so that they seem legal. It is a crime in many jurisdictions with varying definitions. It is a key operation of the underground economy.

You can get tips about money laundering at money

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