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More difficult, but feasible. One way is to demand that a smaller amount of money be wired to 1,000 accounts throughout the world. You — the bad guy - own mer
by lurquer 5y ago
More difficult, but feasible.
One way is to demand that a smaller amount of money be wired to 1,000 accounts throughout the world.
You — the bad guy - own merely one of them.
Difficult to trace them all before you empty your particular account.
- puranjay 5y agoBut then the amount would be 1/1000 and it wouldn’t be financially lucrative enough