Any drug dealer or other criminal could have a few bank accounts than transfer their dirty money over to Paypal
or e-Gold
without pretty much a trace. After it posts those accounts you can pretty much do whatever you want with the money.
Again, I didn't follow the whole story but if this is true then can you imagine the money thats already been laundered through these programs? Its amazing to me that no matter how good security is on these types of on line payment sites, criminals can always come up with a way to get around it.
I guess e-Gold and Paypal and all other online payment sites are going to have to start to crack down because within time it can become a much bigger problem then it is now. I personally don't think they will because either way pay pal and e-gold have their fee's so why would they crack down and lose money?
If you ask me, everybody is out to make a fast buck whether its legal or not. People don't really care but e-gold and pay pal have found a way with their fee's to cash in on the money laundering thats going on through their sites.
