eli5: How and why do people launder or clean money?

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eli5: How and why do people launder or clean money?

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5 Answers

Anonymous 0 Comments

How- By running it through a legitimate business.

Why- so that it becomes usable. It would look suspicious if your car wash only makes $2,000,000 a year profit, but you are spending $8,000,000 a year.

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