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I would like to learn more about money laundering in large quantities
What techniques do launderers use ?
Which companies do they invest in ?
How do they get bank accounts with the cash in it ?
I know many cartels go to Dubaï and give their money to trust company, but how do trust company launders the money
What techniques do launderers use ?
Which companies do they invest in ?
How do they get bank accounts with the cash in it ?
I know many cartels go to Dubaï and give their money to trust company, but how do trust company launders the money