4 ms·
I'm curiously why you think that's creepy. If you suddenly deposit $5 million, but your salary is $100k / year, that's pretty suspicious and report-able.
by xux 13y ago
I'm curiously why you think that's creepy. If you suddenly deposit $5 million, but your salary is $100k / year, that's pretty suspicious and report-able.
- D9u 13y agoWhat's really creepy is the fact that the big bankers can get away with laundering billions in drug cartel profits, yet not a single person has yet to answer for these crimes. http://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs http://www.theguardian.com/world/2011/apr/03/us-bank-mexico-... http://www.bloomberg.com/news/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal.html http://www.bloomberg.com/news/2010-06-29/banks-financing-mex...