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The money still isn't laundered though which was the premise of the money laundering operation.
by ajmurmann 9y ago
The money still isn't laundered though which was the premise of the money laundering operation.
- mirimir 9y agoOh, I get it. You were proposing the SaaS business as the front. I was thinking of it as the income source. Well, it could be an all-too-typical small startup, losing money to build market share. You could pose as the major investor, living in some war zone, and funding through Bitcoin. But I doubt that it would pass an audit. Actually laundering money through Bitcoin is nontrivial. You can replace networks of agents, moving cash around, with anonymous Bitcoin wallets. But you may still need to explain where the assets came from.