3 ms·
There are many ways to trick people into “washing” money for you — criminal organizations that are sophisticated enough to spearphish on this level surely are s
by toxik 7y ago
There are many ways to trick people into “washing” money for you — criminal organizations that are sophisticated enough to spearphish on this level surely are sophisticated enough to do that laundering too.
I’m convinced that a lot of the money is in fact reversed.