How do you money laundering by selling 10 million dollar apartments?
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How does that launder money? Walk me through it.
So, suppose you have 10 million in drug money. How do you make it clean by buying apartments? I would sincerely like to know. Thanks!
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Yeah, but how do you buy the apartment with dirty money? Usually dirty money that needs to be laundered is cash. You cannot buy a 10 million dollar apartment with multiple briefcases of 100s. If you split the transaction up in lots of pieces, you need many entities. Not easy.
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