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 laundering.com

Do you have any idea about money laundering at your country? Do you think this post is informative??Share this:
Add to Technorati | Add to Del.icio.us|Add to DIGG | Add to StumbleUpon| Add to Facebook