Viewing profile — moneylaundering

Fair criticism regarding anonymity. You can disregard my comments if that is an issue, but I would prefer to engage on this topic on equal footing and put aside any claimed backgro…

Yes, good faith bundling is just fine, just a business decision as far as I’m concerned, and if it reduces your chargebacks, good! Circumvention and deception (which require clear …

I think your complaint is fair regarding being lumped in despite a history of good citizenship, and I agree and add that the card networks were definitely a bit thoughtless during …

Your assertion regarding adult CNP risk is incorrect, they do in fact have much higher levels of fraud and chargebacks. The card networks came down on this category because of char…

Oversimplified version of most statutes: It has to be transferred AND (1)illegally obtained, or (2)intended for an illegal purpose, or (3)disguised and international but not in any…

He is correct. This is how I build my cases. I would just be aware that any interaction with the financial system can quickly become criminal. Whether it does depends on a whole ra…

The elements for federal and state money laundering charges would be there. Lying to a bank, in a tri-partite merchant account agreement, email, or phone call, and then obtaining s…

I work on money laundering cases. What the poster admitted to doing, particularly in the comments section, reads like money laundering. I have used emails more vague than this writ…