greyhathero

joined 2 years ago
[–] greyhathero@lemmy.world 5 points 2 hours ago

I assume they mean physicians assistant

[–] greyhathero@lemmy.world 1 points 1 week ago

He lost me at you didn't cache everything. Every fortune100 company I have worked at does indeed scan and cache everything it has approved for use

[–] greyhathero@lemmy.world 4 points 2 months ago

Not going to teach people how to launder money, but one of the avenues that can be used to get a respectable transaction is to overpay from a dirty bank account to a credit card, and then the financial institution will credit into the users clean bank account which will raise less flags then a direct transfer. This is just one step in a process, and not even sure it works anymore. But many banks would rather just not deal with it.

[–] greyhathero@lemmy.world 1 points 2 months ago (5 children)

It's to stop money laundering