Intermarriage money laundering


  • This is when the wife writes a ,000.00 check from [the joint] account as a [deposit] for a very large purchase, requests it back made payable to her, deposits the funds into her personal account and then pays [the full amount] of the purchase on the joint credit card to earn miles for her upcoming trip to New York with the girls...


    Intermarriage money laundering meaning & definition 1 of Intermarriage money laundering.

Similar Words

What is Define Dictionary Meaning?

Define Dictionary Meaning is an easy to use platform where anyone can create and share short informal definition of any word.
Best thing is, its free and you can even contribute without creating an account.



This page shows you usage and meanings of Intermarriage money laundering around the world.