3 ms·
Reading up some on the difficulties of laundering money was one of the more interesting topics in the last few years for me, such as this video[1] It turns int
by tetha 3y ago
Reading up some on the difficulties of laundering money was one of the more interesting topics in the last few years for me, such as this video[1]
It turns into a fascinating business and process problem, since you can only inject a certain percentage of dirty money into a legitimate cash revenue stream. And this in turn means - even if you had infinite dirty income, you end up with a finite amount of money you can launder per month. And marked bills make this a lot harder. And if attention comes to the business it becomes harder.
And that in fact has happened in reality. Some cartels were earning so much dirty money that they couldn't launder it all. And in fact, just storage of the dirty cash became a real logistical issue. And to be honest, "storage of large amounts of illegal cash" hasn't been a problem on my radar so far.
1: https://www.youtube.com/watch?v=viM_t5kIpGc https://www.youtube.com/watch?v=viM_t5kIpGc