2 ms·
Bank accounts in Shell companies around the world. They are pretty good at this game, but it's pretty risky one.
by csomar 6y ago
Bank accounts in Shell companies around the world. They are pretty good at this game, but it's pretty risky one.
- arcticbull 6y agoThat's how CryptoCapital operated after all. It's a pretty standard approach to money laundering.