The possibility is there. I want to emphasize that I have no current reason to believe that any money laundering has occurred, but I think it is worth looking into.
On April 17th, 2018. See this statement in context.
On April 17th, 2018. See this statement in context.
Director of Cyber Risk Research, UpGuard, As an Individual
The possibility is there. I want to emphasize that I have no current reason to believe that any money laundering has occurred, but I think it is worth looking into.
See context to find out what was said next.