Money from these accounts could be mixed

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Q. Suppose millionaire I. S. Halverson has $5000 (in reality, he would probably have 10 or 100 times this amount) that he would like to donate ‘‘anonymously'' to the Independent National Party (INP). He might first split the money up in smaller units and deposit the money in several bank accounts spread throughout the world. Money from these accounts could be mixed or further divided and sent to other accounts or individuals, who, in turn, would do the same, until several checks for $1000 or less eventually arrive at party headquarters.

Reference no: EM13122559

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