money mixes

Steve Schear s.schear at
Wed Feb 21 12:33:53 PST 2007

At 09:23 AM 2/21/2007, Eugen Leitl wrote:
>Money laundering for dummies: take a number of bank accounts
>with online access (HBCI/FinTS/OFX(?)), and implement a mix
>cascade for money.

Ripple could be a good match:

A Ripple automation 'bot (using open source), that could 'manage' incoming 
and outgoing transactions (up to some limit set be the account holder) from 
a bank account, could make a near ideal mixmaster.

>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.

Which of course there is...


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