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Could this site explain 5W(What, Who, Why, Where, Whose) and 1H(How) about money loundry? I have a homework to do. Please send the information the quickest could u reply..!!!
Ok, a simple explanation.
You sell drugs. You make a lot of money but if you spend too much, the government will catch you. So, you open a Mexican resturant in San Diego and if you sell 100 Burritos a day, you make reciepts for 300 Burritos a day. Claim the profits on your taxes and put the money in the bank. Viola...clean, legit money. If you buy anything over $8,000, I believe, the IRS gets a statement regarding the purchase. They can then investigate your finances and determine if you actually made the money honestly or by hook or crook.
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