Originally published at: Money Laundering and Foreign Influence Concerns Sink Clearance Applicant | ClearanceJobs Blog
I don’t know many people who would willingly hand over their personal bank account information to their nephew in order for him use it to transfer money in and out for the purpose of manipulating the foreign exchange rate for profit. This would obviously be a money laundering operation and to not recognize that, someone…
Wow. A Nigerian scam. Whodathunk?
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