Comment by v5v3

Comment by v5v3 2 days ago

0 replies

Money laundering at the high level works as unless you are on the USA watchlist, it's the USA and it's allies that are the vehicle which facilitates it.

Offshore vehicles? Most are British islands.

Onshore vehicles? Delaware and similar

Unless the west puts you on a list, it's professionals will happily help anyone in the world.