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You are forgetting ransom payments for hijacking corporate computer systems. Or money laundering. I am sure there are more. Not being a criminal I don't know wh
by strangattractor 3y ago
You are forgetting ransom payments for hijacking corporate computer systems. Or money laundering. I am sure there are more. Not being a criminal I don't know what they are.
- strangattractor 3y agoI forgot buying fentanyl from China. "Lihe Pharmaceutical Technology Company, based in Wuhan, Hebei Province, China, was charged with fentanyl trafficking conspiracy and international money laundering, along with Chinese nationals Mingming Wang, 34, who is the alleged holder for three bitcoin accounts shared by sales agents for Lihe Pharmaceutical, and Xinqiang Lu, 40, the alleged recipient of funds via Western Union on the company’s behalf. " [1] [1] https://www.justice.gov/opa/pr/justice-department-announces-eight-indictments-against-china-based-chemical-manufacturing https://www.justice.gov/opa/pr/justice-department-announces-...