Money laundering requires a veneer of legitimacy. Money flowing through countries like Ukraine have some plausible deniability. If you're sending funds through a location with no residents is a massive red flag.
It's really the worst thing you could do as a money launderer. At any large scale at least.
Was about to say, sounds like a good laundering location.
Hit everyone and see what happens is a strategy in horror movies and business.
Money laundering requires a veneer of legitimacy. Money flowing through countries like Ukraine have some plausible deniability. If you're sending funds through a location with no residents is a massive red flag.
It's really the worst thing you could do as a money launderer. At any large scale at least.