Money Trail
"Money trail", is a catch phrase used to describe any evidence that money, or their equivalents, were passed between two parties. Money trails are left behind when funds are passed through something called a money loop. Unlike money laundering, that tries to wash funds to make them appear clean, money loop funds tend to start clean. However, they become dirty because they were used for a questionable purpose. The term dark money refers to funds that may have been passed into a money loop and not reported to election committees and voters.
Both money laundering and a money loop leave a money trail.
Read more about Money Trail: Etymology, Politicians and The Money Loop, History, Money Loop Effect, Who Rides The Money Trail?, Finding Footprints On The Money Trail, The Money Loop and Campaign Disclosure, Volunteers On The Money Trail, See Also
Famous quotes containing the words money and/or trail:
“Christianity is art & not money. Money is its curse.”
—William Blake (1757–1827)
“Perhaps of all our untamed quadrupeds, the fox has obtained the widest and most familiar reputation.... His recent tracks still give variety to a winter’s walk. I tread in the steps of the fox that has gone before me by some hours, or which perhaps I have started, with such a tip-toe of expectation as if I were on the trail of the Spirit itself which resides in the wood, and expected soon to catch it in its lair.”
—Henry David Thoreau (1817–1862)