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It is utterly trivial to launder cash to avoid this kind of tracking. Pay for a $1 pack of gum with a $20, and now you have $19 in clean cash. Rinse and repea
by dublinben 11y ago
It is utterly trivial to launder cash to avoid this kind of tracking. Pay for a $1 pack of gum with a $20, and now you have $19 in clean cash. Rinse and repeat as necessary.
- pjc50 11y agoTrivial for small amounts, not trivial for large amounts. In China it's all about the "ants moving house" of capital flight.