3 ms·
I agree it may look like money laundering. But one can't really say "the bank was right" in this case since it wasn't money laundering.
by code_duck 12y ago
I agree it may look like money laundering. But one can't really say "the bank was right" in this case since it wasn't money laundering.
- bazookajoes 12y agoIt's not technically money laundering, but it might be bit coin laundering if the money the he received was ill-gotten.