7 ms·
The laundering could be for a whole sets of reason. Two offhand examples; having money available for barred transactions due to sanctions[0] or having untraceab
by btreesOfSpring 10y ago
The laundering could be for a whole sets of reason. Two offhand examples; having money available for barred transactions due to sanctions[0] or having untraceable money available for intelligence or other related illicit activities. Some people rather have a gun and not need it than need a gun and not have it.
[0] https://en.wikipedia.org/wiki/International_sanctions_during_the_Ukrainian_crisis https://en.wikipedia.org/wiki/International_sanctions_during...