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  1. #1
    Join Date
    Feb 2006
    Location
    USA
    Posts
    9

    Default Can money or objects you buy with money be illegal

    Like if they're obtained illegally, by selling something illegal?

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Money Laundering Laws

    If you purchase assets with certain illegally obtained monies, or as part of a criminal venture (such as money laundering), the assets may be subject to forfeiture.

  3. #3
    Join Date
    Feb 2006
    Location
    USA
    Posts
    9

    Default

    What kind of things that would be sold could cause the money or assets to become illegal?

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