4 thoughts on “The money in money laundering, what money is defined as black money, what money is defined as white money, how do they wash the black money into white, they”
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The money that gets through the legitimate way is white money. The illegal way or the money that cannot be seen is black money. Money laundering is to see the light that can't be seen. There are many ways to launder money. It is the easiest and easier to understand. Go to Macau casinos to launder money. The casino will arrange for you to win money, and the money will naturally be white.
Black money is the money that is corrupted or doing bad things. Take illegal money to gambling, buy lottery tickets, replace items, etc., mixing people's eyes, that is, to wash money
Black money is the money from illegal channel transactions! Money laundering is to pass the illegal money through formal channels, such as turning formal products after buying and selling it into legal gains.
Do you want to launder money. I tell you