News for hackers. Stuff that matters.

A comment on A Chinese American gangster transformed money laundering for drug cartels. Parent comment

Re:A Chinese American gangster transformed money laundering ... by fragmede on Saturday October 15, 2022 @06:27PM (#33219238)
What challenges are there in moving that kind of money around? I imagine if you're that rich you have a private banker that deals with any AML reporting that has to be done on $100M
[ Parent | on HN ]

There are no comments on this comment yet.