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Re:US passes anti-corruption law that effectively bans anony... by pif on Saturday January 02, 2021 @09:31AM (#25613033)
No, you are wrong.

The purpose of money laundering is to prevent government from getting too curious about where that money is coming from.

Re:US passes anti-corruption law that effectively bans anony... by tartoran on Saturday January 02, 2021 @10:15AM (#25613325)
That’s what the parent is saying. In a nutshell by taxing money it becomes legitimate. The trick lies in not drawing any scrutiny on the business itself, I believe it is basically attempting to make the said business appear as ordinary as possible.