How do you money laundering by selling 10 million dollar apartments?
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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!
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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To your point
@lib_crusher I can see how you can make illegal and improper payments by overpaying for apartments, but that is very different from laundering money. For example, you want to buy a politician? Overpay for his house. But this is not same as laundering money!Thanks. Twitter will use this to make your timeline better. UndoUndo
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