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It reminds me of Wolf of Wall Street and the Swiss banker. If I was ever involved in such a situation I'd be expecting to call the banker (who's complicity laun
by ben_jones 10y ago
It reminds me of Wolf of Wall Street and the Swiss banker. If I was ever involved in such a situation I'd be expecting to call the banker (who's complicity laundering) and hear "what money? you have no money with us).
- slmyers 10y agoA few reasons why the "banker" may not be interested in stealing your money. 1) In the black markets reputation is meaningful... if word gets around that you rip people off, then you might have trouble finding more customers. 2) Stealing that much money is a good way to get killed. I wouldn't put it past a powerful white collar criminal to organize a murder or two.