"Money laundering", under ANY disguise, is an extremely grievous offence !! I once, (not so long ago) wished to "give away" some property to a family member, only to be told that it would be, (not could be,) regarded as avoiding some tax or other, & even if I wanted to sell it to said family member for next to nothing in order to "get around the tax predicament, I could be prosecuted for money laundering !! Just saying, mind !!