etc. [Jan 02, 2020, 10:54 am ET] – Share – Viewing Comments
- Video games are easy channel for money launderers. Update: This is now paywalled…
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Dave_Genesi wrote on Jan 2, 2020, 12:40:
Paywall to read.
Weird, it wasn't paywalled when I posted it, even though that seems to be the business model of the Financial Times. Sorry about that.
Stephen "Blue" Heaslip
Blue's News Publisher, Editor-in-Chief, El Presidente for Life
Blue's News Publisher, Editor-in-Chief, El Presidente for Life
Video games are an easy channel for money launderers;
gift cards are an easy device for money launderers;
crypto-coin exchanges are an easy place for money laundering;
small businesses are easy covers for money laundering;
any cash oriented business like strip clubs are prime targets for money laundering;
PACs and other political gray groups are very easy to launder money through;
churches are very easy to launder money through, without even any taxes;
And oh yeah, fucking international banks.
A lot of things can be used to illegally transfer funds/money launder.
gift cards are an easy device for money launderers;
crypto-coin exchanges are an easy place for money laundering;
small businesses are easy covers for money laundering;
any cash oriented business like strip clubs are prime targets for money laundering;
PACs and other political gray groups are very easy to launder money through;
churches are very easy to launder money through, without even any taxes;
And oh yeah, fucking international banks.
A lot of things can be used to illegally transfer funds/money launder.
"Nice game youse vote there. Shame if something were to happen to it."
If Russia stops fighting, the war ends. If Ukraine stops fighting, Ukraine ends. Slava Ukraini!
yeah, link is for subs only......
Someone pony up & copy/paste , so I can read this.
Someone pony up & copy/paste , so I can read this.
Paywall to read.
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