h a l f b a k e r yFewer ducks than estimates indicate.
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//illegal under money laundering and other anti-corruption laws// |
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My guess is that the laws are framed so as to also cover this kind of "accidental" transfer of funds. |
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Which problem are trying to solve here? |
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(a) how not to get caught, or |
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(b) how not to get convicted if caught? |
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It might be modestly effective for (a), but not at all
effective for (b). |
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The relevant U.S. law would include the Foreign Corrupt
Practices Act (which can be applied to actions committed
outside U.S. jurisdiction, so you can ignore it only if you
do no business and have no assets in the U.S.). See also
the U.K. Bribery Act of 2010. |
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24-ct Gold might be too ductile for paperclip use |
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ha, a gold-nitinol wire paper clip that when heated forms a cute little gold (nitinol infused) ingot. |
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