Abortion clinic workers,
Money laundering is the process of concealing the source of large amounts of money that have been gained through illegitimate means.When someone wants to find a way to launder money, one of the best ways to do that is by setting up a business that handles large sums of cash. Since almost no abortion clinics accept personal checks, and since many patients don’t have credit cards or don’t want an abortion showing up on their monthly bill, this means that there is lots of cash flowing through the facility.
Most employees will have no way of knowing for certain that the clinic at which they work is being used to launder money. However, if you answer yes to one of the following questions, that could be an indicator that money laundering is occurring.