Me_Want_Cookie Posted March 19, 2015 Share Posted March 19, 2015 Laundering is the process of disguising the proceeds of crime as something legitimateThat part of your post is correct at least.Im really curious now as to what your definition is of VAT fraud. Enlighten us. I think he may be insinuating that perhaps VAT fraud is not the original crime here. Link to comment Share on other sites More sharing options...
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