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RE: Crypto Capital Laundry

in Project HOPE4 years ago

Check it out, bro, that open-and-shout secret thing is in a lot of places.
I am in Colombia, here it is known that most of the department stores and supermarket chains are owned by a few families, generally linked to politics and drug trafficking. The whole town knows this, but nobody reports anything, because if they do, they can be disappeared... it happens frequently, and obviously these businesses are for money laundering, they also know this, but nobody says anything. It's a big problem this, I think Latin America is full of it. Unfortunately. We can only wash the money we have left in our pockets when we put them in the washing machine he he he

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 4 years ago 

Brother, imagine what it will be like here in Venezuela.
I lived until last year in the Monagas state. That state is named after being the cradle of a very famous government representative.
Well, there you can hear thousands of stories about this man, who is practically the owner of all the companies, farms and commercial premises.
Everyone knows this is to launder all their dirty money.

Yes, this is unfortunate, but it is a reality, as I tell you, it is a widespread practice... Sadly.

 4 years ago 

Saddly.

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