money mixes

Eugen Leitl eugen at
Wed Feb 21 09:23:27 PST 2007

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="">leitl</a>
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