• SacralPlexus@lemmy.world
    link
    fedilink
    English
    arrow-up
    13
    arrow-down
    1
    ·
    2 months 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.