Blanket condemnations of an entire people, now that's what Pullen's about. But this narrow definition masks the fact that the bulk of money laundered is the result of tax evasion, tax avoidance, and outright tax fraud, such as the "VAT carousel scheme" in the EU (moving goods among businesses in various jurisdictions to capitalize on differences in VAT rates). In many developing countries and countries in transition, assets confiscated from real and alleged criminals and tax evaders are sold in fake
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