Money Laundering

Thanks! I just got it free also!
So I do have a story...
A local car dealer bought show horses for full price and sold them in a short time for less than he paid. Over and over and over.
We all wanted to be the ones to sell him the full price horse and we all wanted to be first to buy when he sold. He rarely had to lift a finger.
I was never so lucky as to be on either end of his trades
 
In my readings shell companies know which banks to do their deals with. Usually multinational.
Currently reading secrecy world by jake bernstein. It appears that since the panama papers, there will be a shuffling of the deck in regards to how $ flows.
 
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