Why is money laundering necessary?
In: Economics
If I’m a drug dealer and I go and put 50 grand in cash into the bank, the bank us going to be suspicious as to where I got it from. There are very few ways I’m going to legally acquire that much cash and if I’m doing it regularly they are going to know what’s up
These weekly posts where everyone tries to one up each other on how savvy and “in the know” they are on money laundering are so hilarious. Thanks for the weekly laugh.
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