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Check out “layering”, which is a money laundering technique. The money trail here can be complex, something like this but with extra intermediary companies bre
by blowski 4y ago
Check out “layering”, which is a money laundering technique.
The money trail here can be complex, something like this but with extra intermediary companies breaking it down and moving it around:
Uncle Jimmy -> Casino high-rollers -> Casino -> Open Source Project -> Nephew -> Uncle Jimmy
Paying taxes in the middle really helps clean the money as you now have an official government document recognising it. It’s a cost of doing business.