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A comment on Live BTC transactions in Twitter hack. Parent comment
not paying taxes on illicit activities = tax evasion and likely discovery of illicit activity in criminal investigation = FAIL
money laundering = illegal if the government has determined the source is illicit = FAIL
those are the options and deterrents.
if you money launder with proper obfuscation, you wind up with money that you do pay taxes on and will never trigger an investigation.
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not paying taxes on illicit activities = tax evasion and likely discovery of illicit activity in criminal investigation = FAIL
money laundering = illegal if the government has determined the source is illicit = FAIL
those are the options and deterrents.
if you money launder with proper obfuscation, you wind up with money that you do pay taxes on and will never trigger an investigation.