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Money laundering isn't about getting money into the system, it's about making it look like it comes from sources that aren't illegal. If entity A can set up hu
by RhodesianHunter 3y ago
Money laundering isn't about getting money into the system, it's about making it look like it comes from sources that aren't illegal.
If entity A can set up hundreds of fake twitch accounts, all of which tip entity B from A's pool of illegal money, then B can claim that it's revenue is entirely above board, it just came from Twitch tips.