The author posted a question in Work, Career
The developers of money laundering schemes-who are they? and got a better answer
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millionaires.
millionaires.
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their head certainly works!
their head certainly works!
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the best economists and financiers
the best economists and financiers
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You need a wash? Write.
You need a wash? Write.
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Geniuses in their field.
Geniuses in their field.
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They are just civil servants who have access to the financial flows of the state! In fact, if the right people are greased, it's no problem to launder the money - for example, you transfer it to an orphanage account, then its director takes a small percentage and gives the rest to you, allegedly to buy toys or repairs.
They are just civil servants who have access to the financial flows of the state! In fact, if the right people are greased, it's no problem to launder the money - for example, you transfer it to an orphanage account, then its director takes a small percentage and gives the rest to you, allegedly to buy toys or repairs.