Wouldn’t turning it into cash in separate transactions over some time and then paying it in via proxy be enough to make it untraceable from him? If you knew which charities, I think you’d still be able to track it down, but done that way this is also untraceable.
Wouldn’t turning it into cash in separate transactions over some time and then paying it in via proxy be enough to make it untraceable from him? If you knew which charities, I think you’d still be able to track it down, but done that way this is also untraceable.
We’re talking about billions. If he was converting $100,000 of that $4b per day, he’d clean his money in… about 109 years.