Yeah, it's easy to launder money outside of paper these days.
checked???
No, I'm saying it's easier for criminals, whom banks work in tandem with, to launder money outside of paper these days.
Laundromats are a thing of the past, anon.
[They] don't need paper to do it anymore.
There are some "mind control" techniques that sort of work along these lines.
We don't shill bags here, you brainlet.
In a way.
They pay each other through outside channels, like hiring someone in the immediate family to do contracting work, for instance.
You want to look for donations to a company and recently hired employees who are related to the one who granted the favor to the one who owns the contributing entity.
Too many.
A favor is done on HRC's behalf
The foundation makes a contribution to a given entity.
Said entity hires a family member of the one who provided the favor.