3 ms·
People who are looking to launder significant amounts of money would gladly sign up to be the "sucker" in this hypothetical scenario.
by elliekelly 7y ago
People who are looking to launder significant amounts of money would gladly sign up to be the "sucker" in this hypothetical scenario.
- opportune 7y agoThis would be embezzlement, not laundering right? Because you can’t exactly put $20B of dirty money into a sucker fund but you can easily do it with a fund that you control but don’t own (eg a pension fund)
- james-imitative 7y ago1000000%