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  2. Money burning - Wikipedia

    en.wikipedia.org/wiki/Money_burning

    Money burning or burning money is the purposeful act of destroying money. In the prototypical example, banknotes are destroyed by setting them on fire . Burning money decreases the wealth of the owner without directly enriching any particular party.

  3. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    Over a ten-year period, the forfeiture money collected was $25 million in Philadelphia, with seized funds being used to pay salaries for people working in the District Attorney's office. [12] When funds are returned to the victim, it can happen that the funds come out of taxpayer money, not out of police funds such as a pension fund. [10]

  4. The Hidden Downside of Leaving Lots of Money in Your ... - AOL

    www.aol.com/hidden-downside-leaving-lots-money...

    But there are some downsides to leaving piles of money in a savings account. Here are a few to consider. ... This could happen to current high-yield savings accounts if and when the Federal ...

  5. Learn What Happens When You Leave a Lot of Money in Your ...

    www.aol.com/learn-happens-leave-lot-money...

    If you are, consider investing some of that money via a retirement account or a taxable brokerage account. Alert: highest cash back card we've seen now has 0% intro APR until 2025

  6. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...

  7. What Happens to Your Money if Your Bank Fails? - AOL

    www.aol.com/happens-money-bank-fails-154603578.html

    With the aftermath of the third largest bank failure in U.S. history upon us following the collapse of Silicon Valley Bank late last week, concerns about what happens to customers' money when a ...

  8. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.

  9. What Happens to Any Leftover Money You Give to Politicians?

    www.aol.com/happens-leftover-money-politicians...

    Leftover money becomes surplus on the 90th day after the officeholder leaves the office for which the funds were raised or on the 90th day after the end of the post-election reporting period ...