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Money laundering is not always about stolen cards though. It is sometimes about turning dirty money into clean money and getting it legally into your hands. So
by laurencei 9y ago
Money laundering is not always about stolen cards though. It is sometimes about turning dirty money into clean money and getting it legally into your hands.
So you can buy pre-paid VISA debit cards with cash though. Or you could open a fake bank account, put the "illegal" cash there under a false name.
Then "cycle" cash through AirBnB.
Clean cash on the other side in your name.
- lightbyte 9y ago>It is sometimes about turning dirty money into clean money and getting it legally into your hands. It is not sometimes that, that is literally the definition of money laundering. Stolen cards have nothing to do with it.