Money Laundering 101
Dirty Money, black Money, undeclared Money, etc. Refers to any kind of earnings obtained illegally. Those earnings can come of drugs traffic, slavery, real state, black mail and more. Basically is all the money you won’t authorities to tell about.
Why? Because you are making money from irregular and penalized activities.
Money has serial codes and if you are into bad works, the system eye is over you PERHAPS NOW! So you have to get rid of the money. Since nobody wants to lose the millions of dollars we are talking about and you are already into illegal stuff, it’s time to keep going with felonies and suddenly you start to want your money clean.
Money Laundering is all about taking the old dirty to the financial washing machine. Just pick you dirty earnings and send it to worldwide banks. This movements and transactions effects are easy to understand, you are changing the bills serial codes legally. As we told up, it’s all about the serial number. With just one transaction, bank authorities are still able to track you, so you keep sending money worldwide until you receive new, warm and clean money.
More of the time, evil super riches can’t explain tax authorities where did they get all that money so, It doesn´t matter, they will always catch you because your doing is wrong.
If you ever get to be involved in this kind of activity please TELL.
