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Money laundering is a challenge even in the more tightly regulated industry I worked in. Conversely at one of my previous employers some of our big spenders wer
by NGRhodes 5y ago
Money laundering is a challenge even in the more tightly regulated industry I worked in.
Conversely at one of my previous employers some of our big spenders were publicly known high end rich.
- flutas 5y agoAt one of my former jobs, we had a tipping system where we took 15% off the top. We stored every transaction and user in a graphDB. It was fun seeing normal flows, until you see the money laundering flows show up. It was above my pay grade to deal with them, so I still don't know how that turned out.