4 ms·
It's a problem if the source of funds are obtained illegally. Using tumblers is not illegal, but if using tumblers to make 'dirty' money appear clean then that'
by miguelmota 6y ago
It's a problem if the source of funds are obtained illegally. Using tumblers is not illegal, but if using tumblers to make 'dirty' money appear clean then that's a problem.