Respuestas al mensaje #606

You have money that you have gained through illegal means, like drug dealing, charity fraud etc. now you wanna make that money available to you so...

So money laundering is basically this: The IRS monitors income. It needs to know how people earn income so it can be taxed. Hypothetically...

In simple terms it's making illegitimate money appear legitimate by running a shell company. Gas stations, nail salons, restaurants, and car...

in simple terms, just watch Saul Goodman teach you what is money laundering:

is jirard suing him you dont need to talk to "lawyers" unless you'tr in trouble, a simple consultation is one lawyer. lets make it real simple...