Re: 鈥�$5 billion laundered in sa国际传媒 real estate in 2018, driving up prices,鈥� May聽10.
Unbelievable! How can a car dealer not suspect money laundering when someone walks in with a bag of cash?
Seize the car and the dealership and send the owners to court for aiding and abetting money laundering.
House deals? Disbar any lawyer who accepts cash or foreign credit cards for amounts over $10,000 without serious proof of where it came from.
Doug Pelton
Victoria
