money mixes
Steve Schear
s.schear at comcast.net
Wed Feb 21 12:33:53 PST 2007
At 09:23 AM 2/21/2007, Eugen Leitl wrote:
>Money laundering for dummies: take a number of bank accounts
>with online access (HBCI/FinTS/OFX(?)), and implement a mix
>cascade for money.
Ripple could be a good match: http://ripple.sourceforge.net/
A Ripple automation 'bot (using open source), that could 'manage' incoming
and outgoing transactions (up to some limit set be the account holder) from
a bank account, could make a near ideal mixmaster.
>With a few 10 accounts and many interactions
>the origin of what went where is very difficult, unless there
>is a full transaction log available from each institution.
Which of course there is...
Steve
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