Laundry List

“You’re a Russian criminal with millions of dollars in ill-gotten gains but one big problem: Transferring slugs of money or carrying suitcases of cash will raise eyebrows. You need to ‘launder’ the dough — make the dirty money appear to be the proceeds of legitimate enterprise.” Bloomberg: Money to Launder? Here’s How (Hint: Find a Bank). I guess the “find a candidate” part comes later…

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