Learn more about money laundering: what it is, how it works, and why it matters. S&P 500 +---% | Stock Advisor +---% Join ... Image Source: Getty Images. Understanding money laundering ...

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Example of trade-based money laundering: For instance, a company imports goods worth $100,000 but declares them as being worth $150,000, transmitting the additional $50,000 to a foreign account.

It makes money by charging for ads on public groups and from maintenance fees for the private ones. One channel called “Demand and Supply” had more than 400,000 users and received hundreds of ...