I have noticed that in my country, there are so many cases about money laundering and embezzlement of the government funds. Have you ever been involved in such cases and how did you get away with it?
Have you ever been involved in money laundering cases?
- Thread starter Stardom22
- Start date
Money laundering is a criminal offence and I can never get involved in anything that is criminal. Never.
Money laundering is for big time political office holders. And not for commoners like us. I have never been involved with that.
No, money laundering is a criminal offence. I have not done that and never will.
I have never taken any action against the law, money laundering is also illegal, and will be subject to criminal sanctions.
Yeah it is a criminal offence as when caught it is a jsil term and I don't ever want to undergo such. It's better to stay away from such.
Here the rich and powerful are quick to make money laundering allegations against those who are well connected, and in some cases, a huge amount taxpayer money has been wasted to find non-existent proof for more than 15 years.
