5 ms·
I doubt it. Money launderers never do chargebacks and never make complaints. They are _the_ ideal banking customer, which is why the tax man hates on them.
by Daniel_Newby 14y ago
I doubt it. Money launderers never do chargebacks and never make complaints. They are _the_ ideal banking customer, which is why the tax man hates on them.
- dennisgorelik 14y agoMoney launderers launder money from stolen credit cards. Chargebacks are filed a month or two later by owners of these stolen credit cards.
- Daniel_Newby 14y agoYou are describing fraud. Money laundering is the redirection of the proceeds of illegal business to make it look like legitimate income.
- dennisgorelik 14y agoFraud IS illegal business. Purchasing goods using stolen credit cards is part of a process of making it look like legitimate income.