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...They're cash businesses when you're cleaning cash - drugs, prostitution, etc Do you think people are bringing briefcases of cash on the scale of that many m
by bobkazamakis 4y ago
...They're cash businesses when you're cleaning cash - drugs, prostitution, etc
Do you think people are bringing briefcases of cash on the scale of that many millions to a nail salon?
- triceratops 4y agoThere are other ways of cleaning bulk cash. Buying real estate in developing countries, for instance. I just thought that once the money is in the legit banking system, as it would have to be for a startup to accept it as funding, it's clean enough. I hadn't considered sanctions though.