"Money laundering is a financial transaction where criminals try to hide the source, nature, or proceeds of their illegal activities. This process is also known as converting “dirty money” into “clean money”. Money laundering can lead to serious criminal offenses and threaten the integrity of the financial system. "
Idk. It kinda works in this case. The money would be illegally gotten if coming as donations from churches. But because churches have a legitimate reason to want to buy bulk bibles, this “hides” the illegality of the activity. So maybe not true textbook definition, but the spirit is there for sure.
Lol. You may want to look up the definition of money laundering as this ain’t how it works.
I do find it funny that any organization thinks he is actually religious. If he is, shit I’m glad I became an atheist.
"Money laundering is a financial transaction where criminals try to hide the source, nature, or proceeds of their illegal activities. This process is also known as converting “dirty money” into “clean money”. Money laundering can lead to serious criminal offenses and threaten the integrity of the financial system. "
Idk. It kinda works in this case. The money would be illegally gotten if coming as donations from churches. But because churches have a legitimate reason to want to buy bulk bibles, this “hides” the illegality of the activity. So maybe not true textbook definition, but the spirit is there for sure.
This makes sense to me. Clearly it can lead to money laundering and it would be hard to prove otherwise.