Birdwatch Note Rating
2024-04-26 07:22:24 UTC - HELPFUL
Rated by Participant: F6033BCD7A8D77114FCB041455AA0C29052CAE3507E9447860FC3FA42CDDBEC2
Participant Details
Original Note:
Money laundering is defined as the act of obscuring the provenance of money in order to ‘clean’ it and make it spendable outside the black market. Foreign aid allocated/distributed by sovereign nations isn’t money laundering. https://www.fincen.gov/what-money-laundering#:~:text=Money%20laundering%20involves%20disguising%20financial,with%20an%20apparently%20legal%20source.
All Note Details