# Money Laundering and Foreign Influence Concerns Sink Clearance Applicant

**URL:** <https://discuss.clearancejobsblog.com/t/money-laundering-and-foreign-influence-concerns-sink-clearance-applicant/16831>\
**Category:** SECURITY CLEARANCE NEWS\
**Created:** [July 24, 2023, 2:42pm UTC](https://discuss.clearancejobsblog.com/t/money-laundering-and-foreign-influence-concerns-sink-clearance-applicant/16831 "2023-07-24T14:42:30Z")\
**Posts on this page:** 2\
**Page:** 1

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**Author:** ![Marko](https://sea2.discourse-cdn.com/flex016/user_avatar/discuss.clearancejobsblog.com/marko/32/103_2.png) [@Marko](https://discuss.clearancejobsblog.com/u/Marko)\
**Post date:** [July 24, 2023, 2:42pm UTC](https://discuss.clearancejobsblog.com/t/money-laundering-and-foreign-influence-concerns-sink-clearance-applicant/16831/1 "2023-07-24T14:42:30Z")

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Originally published at: [Money Laundering and Foreign Influence Concerns Sink Clearance Applicant | ClearanceJobs Blog](https://www.clearancejobsblog.com/money-laundering-and-foreign-influence-concerns-sink-clearance-applicant/)  
   
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…

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**Author:** ![Amberbunny2](https://avatars.discourse-cdn.com/v4/letter/a/3ab097/32.png) [@Amberbunny2](https://discuss.clearancejobsblog.com/u/Amberbunny2)\
**Post date:** [July 25, 2023, 8:28pm UTC](https://discuss.clearancejobsblog.com/t/money-laundering-and-foreign-influence-concerns-sink-clearance-applicant/16831/2 "2023-07-25T20:28:12Z")

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Wow. A Nigerian scam. Whodathunk?