CNN CNN Newsroom With Ana Cabrera June 4, 2024 18:20:00
What theyll do is a business person will come in with -- into the network then somebody will deliver them a bag of cash. lets say theres 30,000 or 150,000. that business person will verify that guys identity by looking at a dollar bill. in the serial number matches, they know. they will say transfer this into an account then convert it to pace sos and move to mexico so what you have is, the cleaning of 1$150,000 thats never touchd a u.s. bank and that cash in that duffel bag goes back into the n...
Source: archive.org