this post was submitted on 27 Sep 2024
270 points (95.9% liked)

Explain Like I'm Five

14063 readers
527 users here now

Simplifying Complexity, One Answer at a Time!

Rules

  1. Be respectful and inclusive.
  2. No harassment, hate speech, or trolling.
  3. Engage in constructive discussions.
  4. Share relevant content.
  5. Follow guidelines and moderators' instructions.
  6. Use appropriate language and tone.
  7. Report violations.
  8. Foster a continuous learning environment.

founded 1 year ago
MODERATORS
you are viewing a single comment's thread
view the rest of the comments
[–] SacralPlexus 26 points 1 day ago

I believe that it is illegal, yes (I’m not a lawyer). But that is the point. They can “buy” a bunch of cheap useless stuff from him instead of giving him money. That’s the essence of money laundering. Do something that superficially looks legitimate so that you can move a bunch of money that would otherwise be illegal.