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this post was submitted on 25 Dec 2023
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The money laundering risk would be pretty high for them to do that
How so? People laundering money aren't going to wait that long for clean funds ignoring the obvious issues with then attempting to refund cash to fake names and addresses because if the so called launderers used their real info it would be too easy to prosecute them.
Long story short, this would be the most inefficient way to clean cash.