this post was submitted on 27 Sep 2024
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Explain Like I'm Five

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[–] SacralPlexus@lemmy.world 28 points 1 month ago

I believe that it is illegal, yes (I’m not a lawyer). But that is the point. They can “buy” a bunch of cheap useless stuff from him instead of giving him money. That’s the essence of money laundering. Do something that superficially looks legitimate so that you can move a bunch of money that would otherwise be illegal.