How B.C. casinos are used to launder millions in drug cash

Discussion in 'Chit Chat' started by Banjo, Oct 3, 2017.

  1. Banjo

    Banjo

  2. fhl

    fhl

    Asian casinos were supposedly used to launder the huge 81 million dollar theft from the Bangladesh central bank a few years back, too.
     
  3. Bitcoin makes this a whole lot easier.
     
    viruscore1 likes this.
  4. ElCubano

    ElCubano

    Bitcoin makes what easier? laundering money? Laundering money is making illegal funds legal or appear legal. While bitcoin can add some anonymity and some extra layering it doesn't do the primary function which is to wash the funds.
     
  5. I can totally see this as relevant
     
  6. maxpi

    maxpi

    If we went to 100% VAT taxes, money could be laundered in the... oh wait, there wouldn't be any reason to launder money to avoid taxes, might not want to flash it around of course...