FlyerTalk Forums - View Single Post - Would this be fraud?
View Single Post
Old Mar 12, 2006 | 11:14 am
  #29  
lewinr
All eyes on you!
25 Years on Site
 
Join Date: Apr 2001
Posts: 1,270
as far as I understand, money laundering (as an offence) is the act of taking illegal proceeds and making it appear as legitimate income. You can move money back and forth all day, but it is not money laundering unless the source of the funds was illegal. It may be a violation the T&Cs of the agreement with the credit card company (and other financial institions involved) but it is not money laundering.
lewinr is offline