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Why would you mix a money stealing operation with a money counterfitting one? It doesn't make sense. And we are talking huge sums here, the fake money would qui
by 21 11y ago
Why would you mix a money stealing operation with a money counterfitting one? It doesn't make sense. And we are talking huge sums here, the fake money would quickly show up everywhere in that area.
- Tloewald 11y agohttps://en.m.wikipedia.org/wiki/Money_laundering https://en.m.wikipedia.org/wiki/Money_laundering Having money in an account is useless as long as it can be traced to the fraudulent transfer. So you move the money through a casino or any other large scale cash flow, such as counterfeiting (buy fake money for cents in the fake dollar and then sell it at a loss somewhere else)