top | item 37496378 (no title) melx | 2 years ago There is...you're asked about your bank account, then few days later you receive $100,000 along with info to send it to another 5 accounts $20,000 each. Guess what happens next? discuss order hn newest rsynnott|2 years ago That's just a straight-up scam rather than laundering, generally (the money resulting from _that_ would then need laundering). melx|2 years ago Money muling (the activity I described above) is a type of money laundering. load replies (2)
rsynnott|2 years ago That's just a straight-up scam rather than laundering, generally (the money resulting from _that_ would then need laundering). melx|2 years ago Money muling (the activity I described above) is a type of money laundering. load replies (2)
melx|2 years ago Money muling (the activity I described above) is a type of money laundering. load replies (2)
rsynnott|2 years ago
melx|2 years ago