Thanks for the detailed followup. Is there any case precedent for prosecuting money laundering like this? It seems to me that the path can still be rebuilt. I guess the criminality depends on the crime and the jurisdiction? (And the law. Obviously I'm not a lawyer, lol.)
don't know about the legal side, but from a technical side, the laundering services pool all of their client's money together in one churning pot. Which makes it very difficult to see whose money is actually going where.
