1 One dollar Bill USA Real Money $$$
#6
Quote:The transaction costs would make this a prohibitive way to launder money. If you knocked over a 7-11, you'd have to make about a hundred of these sales just to launder that much - imagine if you were selling drugs, or robbing banks for tens of thousands, or millions! Even 10s or 100s would require a huge number of transactions to launder any useful amount of cash, and I can't imagine a more conspicuous way to do it.

This is the part I found odd about it - any kind of scam that works one dollar at a time takes a long time to generate any significant payback.
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Messages In This Thread
1 One dollar Bill USA Real Money $$$ - by Jim - 02-04-2010, 04:36 PM
1 One dollar Bill USA Real Money $$$ - by Jester - 02-05-2010, 02:32 AM
1 One dollar Bill USA Real Money $$$ - by --Pete - 02-05-2010, 05:39 PM
1 One dollar Bill USA Real Money $$$ - by Klaus - 02-05-2010, 05:57 PM
1 One dollar Bill USA Real Money $$$ - by swirly - 02-05-2010, 06:45 PM
1 One dollar Bill USA Real Money $$$ - by Jester - 02-05-2010, 11:38 PM
1 One dollar Bill USA Real Money $$$ - by Jim - 02-06-2010, 11:54 AM
1 One dollar Bill USA Real Money $$$ - by Jim - 02-06-2010, 12:10 PM
1 One dollar Bill USA Real Money $$$ - by Jim - 02-06-2010, 12:24 PM
1 One dollar Bill USA Real Money $$$ - by Jim - 02-06-2010, 12:39 PM
1 One dollar Bill USA Real Money $$$ - by shoju - 02-09-2010, 06:50 PM
1 One dollar Bill USA Real Money $$$ - by Jim - 02-09-2010, 09:46 PM

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