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As Deep Throat said to Woodward and Bernstein, “follow the money,” and you will see who is doing what, when, how and maybe even why.
In the old days, that was walking on foot to the laundromats that were literally and figuratively serving as fronts to launder money obtained from illicit activities. In a digital world, it’s not that easy. “Laundromats” can take any digital form, and following the money is a web of digital phony storefronts — and more — that engage in transaction laundering activities.