4 ms·
> or don't start a company to make money off of money laundering Funny because real estate agencies across the western world rake it in without fear.
by wwtdtgotiatl 3y ago
> or don't start a company to make money off of money laundering
Funny because real estate agencies across the western world rake it in without fear.
- phs318u 3y agoTo the best of my knowledge, most real estate agencies don't deal in cash transactions (as in "bags of"). Money is transferred from bank to bank. The banks have the responsibility to uphold KYC (know your customer) and AML (anti-money laundering) rules. By the time a real-estate agent and vendor get it, the money has already been washed.