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BigMin28

(1,858 posts)
4. Add so called real estate
Sat Apr 23, 2022, 09:49 PM
Apr 2022

developers to the list and you have a plan. A lot of money is laundered through real estate.

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0 members have recommended this reply (displayed in chronological order):

I wouldn't say life Skittles Apr 2022 #1
25-50 years? Enter stage left Apr 2022 #2
let's say 40 Skittles Apr 2022 #5
Pretty hard to launder money these days using traditional methods. Xolodno Apr 2022 #3
Add so called real estate BigMin28 Apr 2022 #4
Latest Discussions»General Discussion»Life In Prison For Banker...»Reply #4