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Those dollars need to be both exchanged and intermingled with different dollars, and unlinked from the illicit source before depositing into the electronic fina
by yieldcrv 3y ago
Those dollars need to be both exchanged and intermingled with different dollars, and unlinked from the illicit source before depositing into the electronic financial system
I don’t think financial institutions care as much as you’re assuming, and there are alot of types of organizations that count as institutions - where the whole anti money laundering regime relies on trusting that the other institution vetted the money - but assuming they do care, it means avoiding them in alot of ways
I still think reintegration can be done with just cash payment, and cash investment into a revenue producing business. But what you’re saying does rely on the recipient also not depositing into a bank for some time until there are enough other dollars intermingled too. What’s “enough”?