fraud isn't money laundering, however cashing out fraudulent gains by using a corporation is the textbook of money laundering.
> Kail set up a corporation to receive bribes from Netflix contractors, the DOJ said.
The article is quite clear about that.
fraud isn't money laundering, however cashing out fraudulent gains by using a corporation is the textbook of money laundering.
> Kail set up a corporation to receive bribes from Netflix contractors, the DOJ said.
The article is quite clear about that.