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> and then you can worry about reintegrating the proceeds into the broader economy again So.. step #3 is full on money laundering. Got it. So simple.
by cirrus3 3y ago
> and then you can worry about reintegrating the proceeds into the broader economy again
So.. step #3 is full on money laundering. Got it. So simple.
- yieldcrv 3y agothe other steps are criminal law violations as well. the point is to be liquid and unencumbered, which these guys were not. you have to reintegrate the money and report it for taxes and then enjoy the spoils. you should be able to pass an audit. these guys skipped that part and are now going to prison.