Money laundering is a crime that involves taking money obtained through criminal or fraudulent means and converting it into legitimate assets. (colson.com)
Home» Cryptocurrency» Bitcoin» Bitcoin Price Forecast: Bitcoin Earns Status of Legitimate Asset Class in Middle East (profitconfidential.com)
Goldman has said it believed the money was being used to buy legitimate assets for the investment fund, which was run in part by the Malaysian government and its embattled prime minister, Najib Razak. (nytimes.com)