Inscrit le: 13 Oct 2017
|Posté le: Ven 3 Nov - 16:17 (2017) Sujet du message: Crowd funding laundromat
|Is crowdfunding a great new way to launder money?
You have a bunch of illegal money. How easy is it to "donate" it to a project to create something physical that you can then use to make more money or sell off?
There are so many crowd funding projects these days, is anyone paying attention to it? In the current government, it doesn't feel like anyone gives a damn right now. The bodies are there but no one is minding the store. Should we be even more concerned about fraud right now?
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