CNN CNN Newsroom With Ana Cabrera June 4, 2024 18:20:00
What they'll do is a business person will come in with -- into the network then somebody will deliver them a bag of cash. let's say there's 30,000 or 150,000. that business person will verify that guy's 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 that's never touchd a u.s. bank and that cash in that duffel bag goes back into the network here. >> seems like an awful lot of work, why has, you know, these chinese money launder...
Source: archive.org
