American Barrister®
American Barrister®

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Money Laundering Law

The purpose of Money Laundering is to make unlawfully earned income appear lawful putting it to a lawful use. The purpose of Terrorist Financing is to fund acts of terror by putting both lawfully and unlawfully earned income to an unlawful use. Both are a form of fraud, as the illegal sources and uses are misreported as lawful.

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Robert J. Olejar, Esq. CPA, CFE
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