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To: Lazamataz

https://www.fatf-gafi.org/faq/moneylaundering/

“In some instances, the launderer might disguise the transfers as payments for goods or services, thus giving them a legitimate appearance.”

Like I said, money laundering example.


163 posted on 11/15/2022 11:51:58 AM PST by FreshPrince
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To: FreshPrince

Well, I will give you a tiny bit of credit. You seem to be racheting down in your defense of FTX and the relationship between them and dirty Democrats (and select dirty Republicans). You seem to be focused now, more, on only a portion of the claim — that US tax money was involved.

However, that speaks to the fungible nature of money. Still... I’ll take your adjusted position and call it progress.

You may be school-able.


172 posted on 11/15/2022 12:25:00 PM PST by Lazamataz (The firearms I own today, are the firearms I will die with. How I die will be up to them.)
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