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SFLUFAN

I had to explain the concept of money laundering to a "financial professional" today

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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!

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That's weird because they are legally required to pass an AML test to work in the field. 

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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. 

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11 minutes ago, Jose said:

What company does this guy work for, Wade?

She's an accountant with a small consulting firm.

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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

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