THIS is money laundering.

http://www.bloomberg.com/news/articles/2015-06-05/deutsche-bank-probe-said-to-target-6-billion-of-russian-trades


The purpose of money laundering is to:
a. move money from one jurisdiction to another without complying with the laws of one or both of them
b. convert cash into another form without complying with reporting rules


As I said, if this were some kind of payoff, all he had to do was hand her the money.
People like her will take it any form.



>The proper name for it is "Money Laundering"
>It is a simple laundering technique that was possible under the old rules.
>
>>>she was trying to make a fast buck
>
>Sorry, I wish it were true it was just shady people.
>
>The returns were statistically impossible, and against all human nature.
>AND it was a known money laundering technique at the time.
>AND her broker got into big trouble for laundering money
>AND she quit after making an even $100k
> (nobody who has that kind of success would quit)
>
>The chocolate cake is gone, and the one kid with chocolate frosting on their face is saying they did not do it.
>Who ya gonna believe? The kid, or your eyes?
>
>The funny part of her getting away with it is that it is just so thinly disguised - a very amateur payoff.
>
>It is exactly equivalent to finding her walking out of the park with a briefcase full of $100 bills.
>To believe otherwise is just wishful thinking.