3 ms·
Laundering is when you fake a legitimate source for the funds. Obfuscating the source is a different thing. Maybe it's still worth preventing: I'd prefer to k
by __MatrixMan__ 2y ago
Laundering is when you fake a legitimate source for the funds. Obfuscating the source is a different thing.
Maybe it's still worth preventing: I'd prefer to know what kind of activity I've enabled when I accept somebody's money. Just if so, it's under a different label.