$ 2.8 billion is a very exact amount to know, but peanuts compared to what is laundered with fiat money via conventional channels, like tax evasion and regular banking. And then one could wonder who most of those criminals are doing it the conventional way: bankers, politicians, industrialists and more of the white collar ilk.
$ 2.8 billion is a very exact amount to know, but peanuts compared to what is laundered with fiat money via conventional channels, like tax evasion and regular banking. And then one could wonder who most of those criminals are doing it the conventional way: bankers, politicians, industrialists and more of the white collar ilk.