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"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. ==Etymology== Money trail is associated with the phrase "Just follow the money trail". This essentially means if you want to look for the motivation behind an action, look to see who stood to profit. A political scandal involving the President of the United States in the 1972 helped make the phrase famous when two reporters following a trail of clues uncovered the Watergate scandal. A money loop involves the flow of money in both directions. One party tends to want something from the government, and an official wants something in return. This is also called a kickback. Money loops are different than other forms of political corruption. Political corruption when an outright demand for money is made, is called pay to play. Either you pay the money or can't get a building permit, license etc.. Political corruption that allows an illegal activity, is called making a bribe or paying protection money. Money loop can also be traced to political corruption in the United States. A loop hole is a legal technicality that allows a questionable practice to continue. A supposed loop hole in campaign laws in the 1990s and early 2000s allowed an unlimited funding of political campaigns using issue only ads. The money to pay for the advertisement is termed soft money. The sponsors claimed their ads were legal since they didn't mention one of the eight magic words. The combined phrase soft money loop hole was shortened to just money loop.〔( Special interest groups, De Anza College, by Blake Respini, page 38, referenced February 18, 2012 )〕 During the 2012 elections another supposed loop hole called the independent expenditure allowed unlimited funding into campaigns a second time. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「money trail」の詳細全文を読む スポンサード リンク
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