Hei... what do you think about money laundering......?Ak

Indonesia
March 28, 2009 2:58am CST
Lately more country seeing money laundering to be a serious concern. Even in my country there are already laws anti money laundering.What you know about money laundering....?
2 responses
@scheng1 (24697)
• Singapore
28 Mar 09
Very hard to enforce. Many people from your country comes to Singapore to launder their dirty money. Some of them board the casino ship in the international water between Singapore and Indonesia. They gamble away the "dirty" money and whatever money they win becomes "clean" money. Since the casino ship is in international water, nobody has the right to board the ship and stop the gambling activities.
@ahslack (486)
• Singapore
28 Mar 09
Hi there,i think money laundering means taking money that is not yours and it belongs to the companies or money that achieve using illegal ways.