Anonymous ID: c420cb Dec. 20, 2018, 8:28 a.m. No.4391406   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

>>4391329

https://home.treasury.gov/system/files/136/2018NMLRA_12-18.pdf

 

"The crimes that generate the bulk of illicit proceeds in the United States are fraud, drug

trafficking, human smuggling, human trafficking, organized crime, and corruption. The many

varieties of fraud, including bank fraud, consumer fraud, healthcare fraud, securities fraud, and

tax refund fraud, are believed to generate the largest share of illicit proceeds."