3 ms·
It's not money laundering, it's vanishing with the traces of to where went that amount of money someone could be tracking. That kind of service is not needed i
by fiatjaf 9y ago
It's not money laundering, it's vanishing with the traces of to where went that amount of money someone could be tracking.
That kind of service is not needed if you're dealing with cash.
Money laundering, if you need that, is a different step that must be taken after the "mix".
- amalcon 9y agoThat step is needed if you're dealing with paper assets like wire transfers and real estate. It is considered money laundering in those cases, and they catch people doing that with some regularity.