can property business consider money laundry?

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can property business consider money laundry?

2007-01-30 02:37:30 · 3 answers · asked by A Wholesome Heart Loves C F 1 in Business & Finance ➔ Other - Business & Finance

3 answers

Any business can laundry money. The principal of money laundry is the exchange of money that can not be circulated for money that can be circulated.

2007-01-30 04:04:59 · answer #1 · answered by whatevit 5 · 0⤊ 0⤋

If you are asking if real estate can be used in money laundering, the answer is a definite yes.

There are many instances of political types buying houses from individuals for half their actual value, and unsuprisingly, these individual happen to be lobbyists.

It's still illegal.

2007-01-30 02:45:50 · answer #2 · answered by open4one 7 · 0⤊ 0⤋

What's your question? You aren't making any sense.

2007-01-30 02:44:46 · answer #3 · answered by Anonymous · 0⤊ 0⤋