2 ms·
Typically the sale of luxury goods is part of the integration phase in ML. This is when the money is finally transferred back to the criminal and so it is impor
by octodog 5y ago
Typically the sale of luxury goods is part of the integration phase in ML. This is when the money is finally transferred back to the criminal and so it is important to be within the financial sector.
It presents a very straightforward way to legally transfer a large sum of money to the criminal (the seller).
Having said that, I'd imagine you'd want to avoid media attention so transactions like this seem unlikely to be ML to me.