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Old December 4, 2012, 12:22 PM
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Kabir Kabir is offline
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Join Date: September 3, 2006
Location: Mississauga, Ontario
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Quote:
Originally Posted by layperson
i know of people who have transferred over 1.5 milllion dollars each by paying someone in bd with equivalent bdt and the contact here in canada transferring the 1.5 million dollars to their canadian bank account. They dont do this in one transaction but do them in multiple transactions. Maybe a few hundred thousand at a time.
That's called money laundering, and to the best of my knowledge that's illegal.

Unless, Z wants to know about illegal methods as well.
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