Ponzi laundry

Ponzi laundry – this phrase is part of the Criminal Law, where refers to a pyramidal fraud, met in most legal systems, which represents collecting money from investors, in order to pay earlier investors, and collecting money from other newer investors with promises for making quick profit. At the end of the day the scheme of ponzi laundry always collapses, because there is not enough fresh investments to pay the dividends/profit of the older investors.

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