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<p>[QUOTE=&quot;Vess1, post: 1397097, member: 13650&quot;]Money laundering is about dumping your counterfeit or illegally obtained cash into something of value, that can be traded or resold at a later time for &quot;clean&quot; money.&nbsp; Criminals want to lose the dirty money as fast as possible.&nbsp; </p><p><br /></p><p>&nbsp; I saw some people that were scamming Walmarts by using counterfeit cash to buy high end products.&nbsp; Then they would drive to a different Walmart in a different town with the receipts and get good cash back.&nbsp; &nbsp; Drug dealers could use large amounts of cash to buy rare coins and bullion to sell at a later time.&nbsp; &nbsp; I think this issue is a fine line.&nbsp; The government hates cash and it seems like they always assume illegal activity when it comes to large amounts of cash.&nbsp;&nbsp; I hope the coin shops are not being harrassed but I wouldn&#039;t be surprised.[/QUOTE]</p><p><br /></p>

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