So I found out the other day that he is personally on a board of auditors that legitimately get to decide specific businesses for investigation. He asked me for suggestions the other day. I would love to hear some.
So I found out the other day that he is personally on a board of auditors that legitimately get to decide specific businesses for investigation. He asked me for suggestions the other day. I would love to hear some.
Real estate is also a huge money laundering sector because there's basically no KYC laws