材料全屏ian is an accountant, and one of his clients is jet, who runs an illegal ope-凯发娱乐

ian is an accountant, and one of his clients is jet, who runs an illegal operation as well as some otherlegitimate businesses. jet approached ian for advice as to how he should deal with the gains he makes fromthe illegal operation. ian suggested that, rather than try to use his existing legitimate businesses to disguisethe source of the money, jet should use his legally made money to buy the local football club, kickers, withthe intention of passing his gains from the illegal operation through the club's accounts.

jet accepted the proposal and appointed ian as kickers' finance director and together they passed the illegalmoney through the football club.

【论述题】

state the offence of money laundering