anythingarian bubbles and troubles from the land of the fretting nun
/ kalebeul / 2003 / 12 / 25 / money laundering /
money laundering
My impression is that there’s still a lot of it going on here - banking regulation seems lax and there’s always someone who’ll turn a blind eye - but here’s a technique I don’t remember coming across before in the gambling industry: offering to pay lottery winners a premium in order to be able to collect on their behalf.
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