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Below is the link to the California Department of Motor Vehicle Department with a complete copy of Vehicle Code 22658. 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 auctions to party hacks, cronies, police officers, tax inspectors, and relatives of prominent politicians at bargain basement prices.
"Prof.Tayyip Gökbilgin (1907-1981) Cumhuriyet dönemi tarihçilerimiz içinde seçkin bir yer tutmaktadır. Gökbilgin, Osmanli tarihi üzerindeki araştirmalarıyla gerek doğuda gerek batıda haklı bir üne kavuşmuştur. Devamı