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Not at this scale. You can do many transactions in the way that you describe and perhaps withdraw a million dollars, but you can't launder a billion dollars thi
by PeterisP 4y ago
Not at this scale. You can do many transactions in the way that you describe and perhaps withdraw a million dollars, but you can't launder a billion dollars this way.
- yieldcrv 4y agorolls eyes Not at once He was doing it over 6 years no problem You don’t need a billion, you need a few million and he got that and it wasn’t even part of the investigation or why he got caught