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Money Laundering

This is a discussion on Money Laundering within the Law Wiki forum, part of the Create Wiki Article category; In Washington states someone thought that it was a real job, as an order presser, and presses a Western Union ...

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Angry Money Laundering
In Washington states someone thought that it was a real job, as an order presser, and presses a Western Union out of a bank account in their own name. The company wire the money to that account, the company is not a company at all it is make up. So this person has a bank 3000 dollars in hold with the bank. And you know all of them people cannot be found.
Is the person in a world trouble?

Contributors: solo456
Created by solo456, Jan 22nd, 2012 at 09:00 PM
Last edited by solo456, Jan 23rd, 2012 at 04:52 AM
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