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I have asked people who work with preventing money laundering how expensive it is, how much you get back from a launderer in clean money for every dollar you pa
by vintermann 4y ago
I have asked people who work with preventing money laundering how expensive it is, how much you get back from a launderer in clean money for every dollar you pay him in dirty ones. They have all estimated a 20-25% premium.
That doesn't seem like it would be sustainable if only 0.00000001% was caught.
- seibelj 4y agoI think the difference is if you do it yourself vs. trust a third party. The third party is charging a risk premium.
- vintermann 4y agoAnd I'm saying if the risk was that small, they couldn't charge that premium.