Hot money from Russia have been entirely stopped since US starts to freeze Russia accounts.
Money laundry scams from China decreased once the reports were out that two major Chinese banks involved in money laundry business.
Once US and Russia conflicts get more intense, those Russian who put money in US will see them disappear. Shall those hot money from China be seized in the future? It is very attempting. hehe...
Money laundry scams from China decreased once the reports were out that two major Chinese banks involved in money laundry business.
Once US and Russia conflicts get more intense, those Russian who put money in US will see them disappear. Shall those hot money from China be seized in the future? It is very attempting. hehe...
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