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The second example is a classic money laundering scheme. The amount in question is very small but it does perfectly fit the pattern.
by pstrateman 4y ago
The second example is a classic money laundering scheme. The amount in question is very small but it does perfectly fit the pattern.
- theginger 4y agoSending someone money with a note is classic money laundering? I'm not sure how that meets the pattern of money laundering any more than it meets the pattern of someone having a birthday.