Why do you need to use someone else's social if you're using it for money laundering? Can't you just sell a book under your own social for that much? Or hell, sell a used copy of an actual book for $2,000 or something?
I don't understand how the received money is clean if it's attached to someone else's social. If the thief is audited they can't show legitimacy of that cash, can they?
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Why do you need to use someone else's social if you're using it for money laundering? Can't you just sell a book under your own social for that much? Or hell, sell a used copy of an actual book for $2,000 or something?
I don't understand how the received money is clean if it's attached to someone else's social. If the thief is audited they can't show legitimacy of that cash, can they?