money mixes

[Eugen Leitl]

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
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