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Like, they offered you $1MM (clean) to put $100MM cash in a suitcase and smuggle it through customs? Or to babysit it on a chartered flight and claim it was you
by HWR_14 4y ago
Like, they offered you $1MM (clean) to put $100MM cash in a suitcase and smuggle it through customs? Or to babysit it on a chartered flight and claim it was yours at customs? Because those feel pretty different.
- fragmede 4y agoI doubt the $1M in cash was in any way clean.
- HWR_14 4y agoI assumed they were offering him clean cash. Maybe it was a "just help yourself to 1% of the bag". At any rate, the perk of working for money launderers and literally depositing the dirty money is you should be able to do the exact same strategy with your million.
- barrkel 4y ago$1M in cash is never clean without a credible narrative attached to it, backed up by a paper trail.