According to my family member, who works in anti money laundering, one of the big ways is being done currently is NFTs...
Then obviously Art and book deals like Q said. Among many other ways.
But NFTs is how wealth is being laundered on a massive scale right now. And it sucks, cause according to her, is really hard to get in front of and posing a big challenge for them.
According to my family member, who works in anti money laundering, one of the big ways is being done currently is NFTs...
Then obviously Art and book deals like Q said. Among many other ways.
But NFTs is how wealth is being laundered on a massive scale right now. And it sucks, cause according to her, is really hard to get in front of and posing a big challenge for them.
Hmmm... https://www.foxbusiness.com/politics/melania-trump-steps-back-into-the-public-eye-with-nft-venture-embodies-my-passion-for-the-arts
Aside from what she told me, and common sense, not at this time sorry.
Honestly it's pretty straight forward though. Applying a false value to something intangible makes it easier to launder and harder to trace.
Apparently..
"What is an NFT?" -
https://m.youtube.com/watch?v=Oz9zw7-_vhM&feature=youtu.be