laundering large funds in bank
say if robber has money to move illegal funds from his bank account to someone else's, and he finds someone who would cooperate with him by pretending to make a deal with the robber (selling diamonds, or bearer bond, or gold bullion) and then wires the payment to the "merchant" and disappears, will the authority keep an eye on the fund that the robber transferred to the merchant, will they confiscate or arrest the merchant, say if the merchant has no proof of transaction?
what do you think guys?
|
