money mixes

Money laundering for dummies: take a number of bank accounts with online access (HBCI/FinTS/OFX(?)), and implement a mix cascade for money. With a few 10 accounts and many interactions the origin of what went where is very difficult, unless there is a full transaction log available from each institution. -- Eugen* Leitl <a href="http://leitl.org">leitl</a> http://leitl.org ______________________________________________________________ ICBM: 48.07100, 11.36820 http://www.ativel.com 8B29F6BE: 099D 78BA 2FD3 B014 B08A 7779 75B0 2443 8B29 F6BE