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.

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.

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 or industry it's a massive red flag.

It's really the worst thing you could do as a money launderer.