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RE: LeoThread 2025-11-11 03-09

in LeoFinance6 days ago

Part 4/6:

The transcript emphasizes that, through a combination of various cases and operations, the individual involved has laundered over $65 million. This staggering figure illustrates the scale and scope of such criminal activities. It underscores how money laundering isn't just a series of isolated incidents but often involves extensive networks and repeated transactions over time.

How Criminals Avoid Detection