• neon_nova@lemmy.dbzer0.com
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    12 hours ago

    I do t think so, I’m not an expert or anything, but I think money laundering is typically done where you can pay cash.

    The idea is to pay cash for something so that you can show a receipt of a sale and deposit it into a bank.

    If you are buying online, then the money is already in the bank.

    • deltapi@lemmy.world
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      8 hours ago

      The sellers, friend. They buy the GPU cash and sell it online for a clean transaction into their account. 5k laundered per sale