Wednesday, April 10, 2019

Varsity Blues and the Anatomy of a Charitable Money Laundering Scheme

Originally published by Nonprofit Blogger.

I have often wondered, but have not had time to find out exactly what constitutes “money laundering.” From watching TV crime shows, I know it involves somehow disguising the source of ill-gotten gain by making it seem as though that…

Curated by Texas Bar Today. Follow us on Twitter @texasbartoday.



from Texas Bar Today http://bit.ly/2VCA3rM
via Abogado Aly Website

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