2 ms·
Depending on the amount of money you have there, one can set up trades so that the other party gets your money by you "losing" it. One can buy gems, property, r
by tjomk 7y ago
Depending on the amount of money you have there, one can set up trades so that the other party gets your money by you "losing" it. One can buy gems, property, rare collectables. You can afford losing 10-50% of the money, but in return still getting enough which will be cleaned. It's not easy, but it's not rocket science either.
- onetimemanytime 7y agoOh I get it but bells still (should) ring. They buy assets on the reference price and sell at market price. That works for relatively small amounts of money, not billions. You can fool USA is you're a Chinese or Russian businessman (hey look I made my money via x and y corp) but mother country should know by tracing to the original amount.