How does money laundering work?
2018-04-28, 08:47 PM,
#11
I was gonna go with a lemonade stand analogy. You get $20 from some nerd at school, but you don't want your mom finding out because you would get in trouble. So you open up a lemonade stand and pretend to sell 20 more cups of lemonade than you actually did, so you can report your stolen money as legally earned money.
However you also realize that if your mom pays enough attention to how much lemons, water, and cups you used that she will be able to deduce that you didn't actually sell as much lemonade as you claimed. In order to cover your tracks you have to drink 20 cups yourself, or just pour them out, so that the materials you used matches the amount you sold.
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