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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?

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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.