Matches for from:ThickAsThieves, 44781 total results Sorted by newest | relevance
Thu Sep 18 16:58:46 UTC 2014 <ThickAsThieves> except for bingoboingo
Thu Sep 18 16:57:45 UTC 2014 <ThickAsThieves> and unreliable
Thu Sep 18 16:57:24 UTC 2014 <ThickAsThieves> cocaine laundering
Thu Sep 18 16:56:49 UTC 2014 <ThickAsThieves> jk
Thu Sep 18 16:56:48 UTC 2014 <ThickAsThieves> speak for yourself!
Thu Sep 18 16:55:11 UTC 2014 <ThickAsThieves> i'm not exactly clear why money laundering is even illegal
Thu Sep 18 16:54:32 UTC 2014 <ThickAsThieves> or such
Thu Sep 18 16:54:17 UTC 2014 <ThickAsThieves> how about to launder drug money?
Thu Sep 18 16:53:36 UTC 2014 <ThickAsThieves> so basically if you are an otc seller, you just gotta watch out for buyers saying suspicious things, as they may be agents
Thu Sep 18 16:51:51 UTC 2014 <ThickAsThieves> yeah
Thu Sep 18 16:50:59 UTC 2014 <ThickAsThieves> so if you do AML essentially
Thu Sep 18 16:50:28 UTC 2014 <ThickAsThieves> because it's prime money-laundering activity
Thu Sep 18 16:50:03 UTC 2014 <ThickAsThieves> like craigslist, localbitcoins
Thu Sep 18 16:49:54 UTC 2014 <ThickAsThieves> regarding published attempts at least
Thu Sep 18 16:49:41 UTC 2014 <ThickAsThieves> i dont really understand how US otc market exists
Thu Sep 18 16:48:12 UTC 2014 <ThickAsThieves> oh
Thu Sep 18 16:48:05 UTC 2014 <ThickAsThieves> you mena they read someone else's?
Thu Sep 18 16:47:41 UTC 2014 <ThickAsThieves> just like the NYDFS currently creating months of research they supposedly did in the Spring
Thu Sep 18 16:46:14 UTC 2014 <ThickAsThieves> dafuck, they need to fulfill this FOIA already
Thu Sep 18 16:45:08 UTC 2014 <ThickAsThieves> what does gov care about cali states