- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Let's talk money laundering
Posted on 12/6/18 at 9:19 am to Bjorn Cyborg
Posted on 12/6/18 at 9:19 am to Bjorn Cyborg
quote:
f it's a lower amount, say $3 million, you could safely just live on the cash paying daily expenses such as groceries, gas, etc., for years. Higher amounts become problematic.
That is not money laundering.
1
Posted on 12/6/18 at 9:20 am to rocket32484
quote:
That is not money laundering.
Correct. That's the point. For that lower amount, you don't have to launder it. That's why I used $20 million.
Which also adds the question, would you launder it at all or just try to spend it without leaving tracks?
This post was edited on 12/6/18 at 9:22 am
Page 1 of 1
Popular
Back to top
Follow TigerDroppings for LSU Football News