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by systemvoltage
1534 days ago
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I still have questions: 1) How is it "dirty" money when it is in the bank account? It is accounted for. Your tax ID / EIN is associated with the bank account and it is reported to IRS. 2) The ecommerce rock-shipping company would need to take cash and have to deposit in a checking account to be able to successfully launder money. So at this point, it cannot be an "ecommerce" company. It would need to be a hot-dog stand. Right? |
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Lots of dirty Russian money in bank accounts looking for invoices to launder against.