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Would fincen show up in Russia? And tumblers can hide the source easily. 4m$ is a lot to clean but it’s not impossible.
by bitcoinmoney 6y ago
Would fincen show up in Russia? And tumblers can hide the source easily. 4m$ is a lot to clean but it’s not impossible.
- gruez 6y agoI was assuming a US-centric view. If it's russia (or any other lax country), all bets are off as you've said.
- darksaints 6y agoCash can hide the source just as easily. Laundering is the real problem. Yes, even in Russia. Unless you're best friends with an oligarch, and if that's the case, you can always get Deutsche Bank to do it for you.