Commissar SFLUFAN Posted August 13, 2019 Share Posted August 13, 2019 How does someone work in financially-related field and not have grasped the concept of money laundering -- by far my favorite criminal activity -- until now?!? That is simply impossible for me to conceive! Quote Link to comment Share on other sites More sharing options...
Biggie Posted August 13, 2019 Share Posted August 13, 2019 Maybe playing dumb as to not draw attention to him/her self? Quote Link to comment Share on other sites More sharing options...
Keyser_Soze Posted August 13, 2019 Share Posted August 13, 2019 Did it go something like this? 1 Quote Link to comment Share on other sites More sharing options...
Joe Posted August 14, 2019 Share Posted August 14, 2019 That's weird because they are legally required to pass an AML test to work in the field. Quote Link to comment Share on other sites More sharing options...
Bloodporne Posted August 14, 2019 Share Posted August 14, 2019 Clearly this fool has never seen Scarface. 1 Quote Link to comment Share on other sites More sharing options...
Kal-El814 Posted August 14, 2019 Share Posted August 14, 2019 On 8/12/2019 at 8:49 PM, SFLUFAN said: How does someone work in financially-related field and not have grasped the concept of money laundering -- by far my favorite criminal activity -- until now?!? That is simply impossible for me to conceive! Probably because this person is actively laundering money and is working out their plausible deniability muscles. Quote Link to comment Share on other sites More sharing options...
SuperSpreader Posted August 14, 2019 Share Posted August 14, 2019 Wait till a realtor or bank fucks up your closing, who runs this clown car!? Quote Link to comment Share on other sites More sharing options...
Joe Posted August 14, 2019 Share Posted August 14, 2019 What company does this guy work for, Wade? Quote Link to comment Share on other sites More sharing options...
Commissar SFLUFAN Posted August 14, 2019 Author Share Posted August 14, 2019 11 minutes ago, Jose said: What company does this guy work for, Wade? She's an accountant with a small consulting firm. Quote Link to comment Share on other sites More sharing options...
Joe Posted August 14, 2019 Share Posted August 14, 2019 Ah, when you said financial professional I thought something else. Quote Link to comment Share on other sites More sharing options...
Brian Posted August 14, 2019 Share Posted August 14, 2019 She must be a very popular accountant with laundry mats and dry cleaners Quote Link to comment Share on other sites More sharing options...
Dodger Posted August 14, 2019 Share Posted August 14, 2019 She just wanted to make sure she was doing it right. Or maybe she just wondered how people were cleaning their money with Tide. Or maybe it's like Office Space and she didn't want to be racist by asking the black guy saying he was on drugs to sell magazines and she suddenly needs some practical advise on how to launder money Quote Link to comment Share on other sites More sharing options...
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