Constant-Ad9398 t1_j50mndv wrote
Reply to comment by Icanbotthinkofaname in Russian founder of cryptocurrency exchange arrested in Miami, accused of dealing with dirty money as part of "high-tech axis of crypto crime" by Clem_Doore
If i was doing money laundering I'd prefere to use a bank, cartels, inside traders, billionaires etc. use it all the time and they seems to get away with it or use one of the many loopholes in our financial system like donate art or have my own charity organizations or something like that
Icanbotthinkofaname t1_j50mrtp wrote
That's what I am saying. Pay the percentage at the laundromat.
statslady23 t1_j50p9vp wrote
Our local drug dealers used the nail salons. Those nail salon owners had the nicest cars- and never any customers.
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