Plenty of people on the darkweb allow for flushing of bank transfers to untraceable crypto currencies. Typical scenario: use an unknown (homeless, hacked accoun

Plenty of people on the darkweb allow for flushing of bank transfers to untraceable crypto currencies. Typical scenario: use an unknown (homeless, hacked account whatever) person to register bank account, send money to bank account, withdraw in cash or use digital service to convert to cryptocurrency. Money is gone and owner of bank account might not even know and can probably not be held responsible. The reason the hacker got caught was because he made invalid SWIFT transactions to accounts in Mexico and someone found out the reported errors and checked other transactions.