This is really basic stuff. You will never be caught unless other evidence leads them from the original crime to you.
Unless you fuck up it’s not possible to link incoming Moneroj to any specific source, this means that you can fairly easily hide your money laundering activities even from somebody with full visibility into your business.
Unlike criminal law where you are "innocent until proven guilty", in most AML/KYC situations you are "guilty until proven innocent".
I’ve dealt with AML/KYC for cryptocurrency businesses with much higher volumes, nobody ever asked for anything crazy. Just basic accounting, website urls, linkedin profiles.
> You live in some fantasy land if you think you can just say "oh, I just received 100 dollars worth of Monero from 1 million unknown entities, my $100 million is totally legit, fuck off"
I think the only takeaway here is that “323” is too stupid and greedy to survive as a money launderer. Don’t try to cash out $100M in monero at once, live a wonderful life with $5-10M a year.
That's pretty much the whole NFT craze, but without Monero which makes it even dumber.
You pay taxes on stolen gains. The IRS is explicitly forbidden from reporting the gains themselves.
>IRC 6103(i)(1) provides that, pursuant to court order, return information may be shared with law enforcement agencies for investigation and prosecution of non-tax criminal laws.
