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Market volume in the low billions is probably not enough for a government to do much serious money laundering. Maybe organized crime, but not a major national g
by darawk 8y ago
Market volume in the low billions is probably not enough for a government to do much serious money laundering. Maybe organized crime, but not a major national government.
- jbattle 8y agonorth korea
- jessaustin 8y agoWhy would a government need to launder money? Are there no banks in their jurisdiction? Can they not enforce their laws on those banks?
- ThrustVectoring 8y agoYou need to get the money into the US banking system in a way that doesn't arouse suspicion.