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Re:Billions in Dirty Money Flies Under the Radar at Busiest ... by mmoskal on Saturday May 11, 2024 @07:38PM (#40331307)
Survivor bias? maybe they just don't catch the ones that only had two suitcases of cash.
Re:Billions in Dirty Money Flies Under the Radar at Busiest ... by suriya-ganesh on Saturday May 11, 2024 @11:18PM (#40332077)
This. + Hastiness and overconfidence. When you do it over a long stretch of time, you try to stretch the limits occasionally
Re:Billions in Dirty Money Flies Under the Radar at Busiest ... by ceroxylon on Sunday May 12, 2024 @10:25AM (#40334734)
From the fraud cases I've worked on, greed does factor in and you can often see a point in time within the data where it seems like they realize they are 'getting away with it'.