Bernd
03/07/2026 (Sat) 07:16
No.55125
del
03/07/2026 (Sat) 07:16
No.55125
del
>>55124
So from what I'm hearing: the govt. suspects money laundering and they are very surprised why did they have to transport that much of a cash instead just wiring the money.
I suspect Ukrainian mafia (which never ceased to exists) operates in a semi-legal way and the Hungarian govt looked away so they could do. I do think there are legal formalities there if they want it to be legal, but they are flimsy enough if they want to treat it as a crime.
So from what I'm hearing: the govt. suspects money laundering and they are very surprised why did they have to transport that much of a cash instead just wiring the money.
I suspect Ukrainian mafia (which never ceased to exists) operates in a semi-legal way and the Hungarian govt looked away so they could do. I do think there are legal formalities there if they want it to be legal, but they are flimsy enough if they want to treat it as a crime.