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$20 billion laundered, $1billion in actual profits regardless of what the books say, $500k fine. What reason do they have to stop?
by pizzazzaro 7y ago
$20 billion laundered, $1billion in actual profits regardless of what the books say, $500k fine.
What reason do they have to stop?
- lifehacked 7y agoThey don't, they fire the employees that got caught, then rebrand the group that does the laundering as a new "wealth management" group, and start the cycle again.