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by Scoundreller
2590 days ago
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At worst, it’s breach of contract. At best, it makes the accounting and legal checks on your supplier very easy. $10k to Bob’s IT consultancy within the same state is a lot easier than $10k that ultimately leads to a country that may be embargoed. |
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In which case the middleman/coconspirator would add one more, completely unrelated crime to their list.