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If you're moving that much money around at some point that money has to flow into a legally operated financial provider/service for you to use it for any good m
by Teandw 4y ago
If you're moving that much money around at some point that money has to flow into a legally operated financial provider/service for you to use it for any good means.
You could launder $100k through the means you mentioned with Bitcoin through illegally operated exchanges for example but then what? You can't use it to buy a property that way.
- grishka 4y ago> You can't use it to buy a property that way. Do people in other parts of the world use bank transfers to buy property or what? I'm genuinely curious. Where I'm from it's often a cash transaction, unless it's a mortgage.