4 ms·
It seems to me any reasonable money launderer would strive not to bring attention to himself, by outbidding the market value by such an extreme. You’d rather ju
by setr 5y ago
It seems to me any reasonable money launderer would strive not to bring attention to himself, by outbidding the market value by such an extreme. You’d rather just do multiple transactions, maybe 20% above real value (which would further avoid vetting, by being a standard player in that market)