3 ms·
I think the basic idea is that you have a whole bunch of people who want to launder money (and maybe some who don't). They all transfer into a single wallet, th
by shawabawa3 14y ago
I think the basic idea is that you have a whole bunch of people who want to launder money (and maybe some who don't). They all transfer into a single wallet, then they all pay separately from that wallet. Now it's impossible to tell who paid what on the other side
- zenocon 14y agoSo then it becomes a gentleman's agreement on who owns what proportion?
- guylhem 14y agoYes, as everyone knows, money launderers are gentlemen, who will stick to their word in a gentlemen agreement. And this valuable process will be generously provided for free, by another gentleman, thus making the whole money laundering a costless operation. Basically, this whole complex service will fully guaranteed by the trust each money launderer have on their good fellows also engaged in this benevolent operation. Even without any government action or the tracking of tainted/untainted accounts, I just don't believe it may ever work that way - not with human beings at least :-)