Amazon and eBay are an easy way to launder money

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Someone sets up a storefront on the receiving end, charges $400+ for a widget that cost barely a dollar to produce, then the sender buys a bunch of them and transfers the money. Transaction is complete. This is done all the time to launder smaller amounts of money.

submitted by /u/fuseblower
[link] [comments]

source https://www.reddit.com/r/conspiracytheories/comments/kcjbar/amazon_and_ebay_are_an_easy_way_to_launder_money/

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