Money laundering originates when the sum of unpaid high money is raised and comes from an illegal market, such as drugs, trafficking in women, or the sale of any property that is prohibited by law Your Country To be able to enter with this money to the banks, it is necessary to bleach it and to pay of taxes in the laundering is assigned an activity. For example a false laundry, people wash a lot, but millions of profits enter, but the truth is that it is a lie. But this money is already bleached.
Digital Money Laundering
Money laundering originates when the sum of unpaid high money is raised and comes from an illegal market, such as drugs, trafficking in women, or the sale of any property that is prohibited by law Your Country To be able to enter with this money to the banks, it is necessary to bleach it and to pay of taxes in the laundering is assigned an activity. For example a false laundry, people wash a lot, but millions of profits enter, but the truth is that it is a lie. But this money is already bleached.
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