Technique
technique:money_laundering_through_streaming_platforms
Also: streaming-platform money laundering
Using fraudulent streams and controlled music entities to move and clean money through streaming-service payouts.
Using fraudulent streams and controlled music entities to move and clean money through streaming-service payouts.
“you could move money through a streaming platform without anyone noticing”
“that money will be clean and end up from one location to another”
No claim edges yet.
No claims mention this entity.