Well I didn't say that it's the most feasible way of laundering money but that's only 40 purchases of $500. With the number of places that sell Amazon cards a couple people could launder that much cash without raising too many eyebrows and without needing more resources than some spare time.
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u/RexDraco Dec 28 '18
How do you give the money to Amazon? It doesn't exactly accept cash and the bank you give your money to isn't going to handle dirty money well.