Funny how a "super obvious" thing is out of your reach, though ...
That is not money laundering.
Come on guys, read a bit, don't just parrot back what you see on Netflix.
That is not money laundering.
Come on guys, read a bit, don't just parrot back what you see on Netflix.
This is money laundering.
You can also just buy mass amounts of stolen credit cards that have some moderate odds of successfully accepting some number of small ~$100 charges, so you can just do all this yourself. And folks do.
But please tell me what money laundering is and is not. It's not like I have a close to a decade of real world experience in an industry whose primary goals include combating it and working with relevant authorities.