4 ms·
It would raise a lot of red flags with agencies[0] looking to crack down on using the proceeds of crime. That doesn't mean it can't be done. [0]https://www.fi
by smackeyacky 4y ago
It would raise a lot of red flags with agencies[0] looking to crack down on using the proceeds of crime. That doesn't mean it can't be done.
[0]https://www.fincen.gov/what-we-do https://www.fincen.gov/what-we-do