zlacker

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1. not2b+(OP)[view] [source] 2022-02-08 18:06:51
Until the least bright member of the crew makes a mistake, gets caught, and turns in the rest. Being perfect is difficult to maintain forever, though it's possible in principle. It might require the thief to live like a grad student even though he has billions of dollars/euros worth of stolen wealth; being flashy attracts attention and if nothing else, the tax authorities.
replies(1): >>openkn+h3
2. openkn+h3[view] [source] 2022-02-08 18:20:00
>>not2b+(OP)
If a person is that financially rich but still has to live like a grad student, it seems like the only point of that wealth is to rebel against the legal system. Even if one isn't caught, there's still a loss of freedom to avoid getting caught.

I haven't studied criminology, but I alternatively suppose someone who does that just doesn't think that far ahead. This likely also explains why the vast majority of people with these capabilities choose to live a life in accordance to their country's laws.

replies(1): >>not2b+br
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3. not2b+br[view] [source] [discussion] 2022-02-08 19:58:28
>>openkn+h3
There's money laundering; have a front business and gradually mix in a bit of the illegal money and pretend it came from the business. That's how mobsters do it.
replies(1): >>openkn+tx
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4. openkn+tx[view] [source] [discussion] 2022-02-08 20:24:30
>>not2b+br
That's right; your comment brings to mind this scene where the character Saul Goodman explains money laundering in Breaking Bad (this clip is supposedly shown as part of university lectures): https://www.youtube.com/watch?v=RhsUHDJ0BFM
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