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.
April 17th, 2018 / 9:35 a.m.
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.