4 ms·
The act of using a mixer alone is not money laundering.
by wcummings 9y ago
The act of using a mixer alone is not money laundering.
- alextheparrot 9y agoNor is using a laundry machine, but it may be suspicious when using it with a large number of bills.
- deleted 9y ago[deleted]
- benchaney 9y agoWow, talk about moving the goal posts. We have gone from "it is criminality" to "may be suspicious" in just two posts.