moneylaundering

7 ms·

1.
by moneylaundering 8y ago
Fair criticism regarding anonymity. You can disregard my comments if that is an issue, but I would prefer to engage on this topic on equal footing and put aside any claimed background, if that works for you. Can you explain what it is that
2.
by moneylaundering 8y ago
Yes, good faith bundling is just fine, just a business decision as far as I’m concerned, and if it reduces your chargebacks, good! Circumvention and deception (which require clear intent, hence the emails) are the issue.
3.
by moneylaundering 8y ago
I think your complaint is fair regarding being lumped in despite a history of good citizenship, and I agree and add that the card networks were definitely a bit thoughtless during the adult crackdown in 2002. They have since offloaded most
4.
by moneylaundering 8y ago
Your assertion regarding adult CNP risk is incorrect, they do in fact have much higher levels of fraud and chargebacks. The card networks came down on this category because of chargebacks, not because porn is bad. I would also point out Adu
5.
by moneylaundering 8y ago
Oversimplified version of most statutes: It has to be transferred AND (1)illegally obtained, or (2)intended for an illegal purpose, or (3)disguised and international but not in any way illegal.
6.
by moneylaundering 8y ago
He is correct. This is how I build my cases. I would just be aware that any interaction with the financial system can quickly become criminal. Whether it does depends on a whole range of factors, but the option is always there. (Incidentall
7.
by moneylaundering 8y ago
The elements for federal and state money laundering charges would be there. Lying to a bank, in a tri-partite merchant account agreement, email, or phone call, and then obtaining services from that bank, can come down on you as bank fraud,
8.
by moneylaundering 8y ago
I work on money laundering cases. What the poster admitted to doing, particularly in the comments section, reads like money laundering. I have used emails more vague than this write-up against defendants in money laundering cases. The under