3 ms·
I doesn't need to be millions of dollars per day to be happening, and worthwhile for the gangs. Money laundering works best when you've got a lot of different
by mabbo 3y ago
I doesn't need to be millions of dollars per day to be happening, and worthwhile for the gangs.
Money laundering works best when you've got a lot of different streams of it, spread across many different economies. You want the dirty money dispersed to as many unrelated people as possible. Because it's easier for 100 people to each do something with $100 of dirty money than for 1 person to do something with $10,000 of dirty money.
And Spotify doesn't have any reason to try to stop it. They're not likely to lose customers of it, and it makes their numbers go up.