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  1. U

    Is this method being used to launder money?

    Yeah I think those classic laundering methods are well known, but I don't understand why they keep working. Using ghost offshore businesses shouldn't be that easy right?
  2. U

    Is this method being used to launder money?

    I've been noticing a possible laundering scheme but I don't wanna believe things are just as easy as it follows: -Set up an Instagram account -Buy followers and post some content -Create an expensive info product -Structure your dirty money through a botnet and buy your info product -Pay...
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