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of course it is happening people think “money laundering” is hard or impossible and will point to articles like this one as “see they got caught” it is comple
by vmception 6y ago
of course it is happening
people think “money laundering” is hard or impossible and will point to articles like this one as “see they got caught”
it is completely unfalsifiable when the reality is that money is fungible and it is a complete waste of resources to try to enforce a whitelist
it isn't necessary to have no evidence of the money, but that is also possible too but wasnt necessary here or in most areas of reintegration
the whole economy has practically no separation from licit and illicit sources and they routinely traverse back and forth
- intricatedetail 6y agoThat's why central banks start working on crypto and China even plans to introduce money with expiry date.
- aspaceman 6y agoMoney laundering is my favorite curiosity. The amount of resources needed to keep control of something like that would be astronomical. Might happen eventually if governments move to centralized digital currencies though. I think it’s a crime that attracts folks of all kinds. It’s a good business, you don’t “hurt” anyone besides the government, very quiet, sex, money, etc. The bad shit is where the money comes from.