undefined | Better HN

0 pointsquonn5y ago0 comments

In a stock scam it is already laundered, because there is no direct flow.

0 comments

Market surveillance is much better than most people realize. The accounts making money on a scam like this would be identified, filtered for anomalous activity, and the people at the other end investigated.

quonnOP5y ago

They might be, but the money nevertheless is pretty clean (has an acceptable origin).

The way around this is to leave no traces of the hack or to cash in using another person.

j / k navigate · click thread line to collapse

0 comments

valenciarose5y ago

quonnOP5y ago

They might be, but the money nevertheless is pretty clean (has an acceptable origin).

The way around this is to leave no traces of the hack or to cash in using another person.

j / k navigate · click thread line to collapse