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So the story is really about discovering an elaborated money laundry operation using shell company and online fake store.
by chenster 8y ago
So the story is really about discovering an elaborated money laundry operation using shell company and online fake store.
- grrowl 8y agoIt feels to me like selling dropshipped items for twice the price online, then re-selling the returns in random retail stores domestically would be part of this. I wonder how they can afford rent, but as long as they can pay salaries then the laundering cycle becomes complete