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GeneralRe: The mole in the wall gang Pin
jeron120-Mar-14 9:21
jeron120-Mar-14 9:21 
GeneralRe: The mole in the wall gang Pin
OriginalGriff20-Mar-14 9:29
mveOriginalGriff20-Mar-14 9:29 
GeneralRe: The mole in the wall gang Pin
Kenneth Haugland20-Mar-14 9:37
mvaKenneth Haugland20-Mar-14 9:37 
GeneralRe: The mole in the wall gang Pin
Marc Clifton20-Mar-14 9:08
mvaMarc Clifton20-Mar-14 9:08 
GeneralRe: The mole in the wall gang Pin
OriginalGriff20-Mar-14 9:12
mveOriginalGriff20-Mar-14 9:12 
GeneralRe: The mole in the wall gang Pin
Duncan Edwards Jones20-Mar-14 9:30
professionalDuncan Edwards Jones20-Mar-14 9:30 
GeneralRe: The mole in the wall gang Pin
Reiss20-Mar-14 10:30
professionalReiss20-Mar-14 10:30 
GeneralRe: The mole in the wall gang Pin
0bx20-Mar-14 12:43
0bx20-Mar-14 12:43 
In order to freely use a significant amount stolen money without raising suspicion, you have to slowly funnel the money back into the system using some sort of legitimate business that preferably provides services, so the forged sales transactions are hard to trace.

Or, you can get a middle man who funnels money in similar way, using multiple corrupt businesses owners, but then you pay a much higher rate than what you would normally pay as taxes if you gained that amount of money legally.

I learned all this from watching Breaking Bad.
.

GeneralRe: The mole in the wall gang Pin
Mycroft Holmes20-Mar-14 14:56
professionalMycroft Holmes20-Mar-14 14:56 
GeneralRe: The mole in the wall gang Pin
Mike Hankey20-Mar-14 9:41
mveMike Hankey20-Mar-14 9:41 
GeneralRe: The mole in the wall gang Pin
Worried Brown Eyes20-Mar-14 22:20
Worried Brown Eyes20-Mar-14 22:20 
GeneralRe: The mole in the wall gang Pin
fat_boy20-Mar-14 23:29
fat_boy20-Mar-14 23:29 
GeneralRe: The mole in the wall gang Pin
JimmyRopes20-Mar-14 23:52
professionalJimmyRopes20-Mar-14 23:52 
GeneralRe: The mole in the wall gang Pin
fat_boy20-Mar-14 23:56
fat_boy20-Mar-14 23:56 
QuestionBaristas Pin
Rob Philpott20-Mar-14 7:00
Rob Philpott20-Mar-14 7:00 
AnswerRe: Baristas Pin
R. Giskard Reventlov20-Mar-14 7:15
R. Giskard Reventlov20-Mar-14 7:15 
GeneralRe: Baristas Pin
Rob Philpott20-Mar-14 7:25
Rob Philpott20-Mar-14 7:25 
GeneralRe: Baristas Pin
BobJanova20-Mar-14 7:44
BobJanova20-Mar-14 7:44 
GeneralRe: Baristas Pin
R. Giskard Reventlov20-Mar-14 8:13
R. Giskard Reventlov20-Mar-14 8:13 
GeneralRe: Baristas Pin
Rob Grainger20-Mar-14 10:37
Rob Grainger20-Mar-14 10:37 
GeneralRe: Baristas Pin
DRHuff20-Mar-14 13:12
DRHuff20-Mar-14 13:12 
AnswerRe: Baristas Pin
mikepwilson20-Mar-14 7:24
mikepwilson20-Mar-14 7:24 
AnswerRe: Baristas Pin
Chris Maunder20-Mar-14 8:48
cofounderChris Maunder20-Mar-14 8:48 
GeneralRe: Baristas Pin
OriginalGriff20-Mar-14 9:01
mveOriginalGriff20-Mar-14 9:01 
GeneralRe: Baristas Pin
Tim Carmichael20-Mar-14 9:07
Tim Carmichael20-Mar-14 9:07 

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