4 ms·
You say all you have to do is lie, but that’s not true at all. I mean, laundering money $20 a day isn’t going to really matter, and a $25,000 pizza order is go
by jasonlotito 9y ago
You say all you have to do is lie, but that’s not true at all. I mean, laundering money $20 a day isn’t going to really matter, and a $25,000 pizza order is going to set off alerts.
It’s not about preventing 100%, it’s about making it difficult to the point that it’s not a way to efficiently move that much money.
I mean, technically Apple could be used to launder money.
And frankly, any service that looks to offer some marketplace should be aware of money laundering potential, and how you are going to limit it. And don’t get me started on other issues like fraud.