3 ms·
The "money laundering" at focus in the article is receiving money directly from people who are being scammed, and moving it quickly enough that the police canno
by goatsi 2y ago
The "money laundering" at focus in the article is receiving money directly from people who are being scammed, and moving it quickly enough that the police cannot freeze or recover it when the scam is discovered. That's different from usual money laundering.