I understand how transferring, withdrawing or depositing money can be money laundering, but not how converting could be.
The low amount requirement is from European Union. I hope Switzerland will never adhere. !PIZZA
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If it's from EU, it might have another reason.
Because 200 Euro might not be a lot for us but in some porer country in the EU even 200 Euro can be a lot. Example the poorest Moldova GDP per Adult in 2021: $4,440source insider monkey, with such low revenue/money wealth crime amount are lower so control need to be set lower.
Or something like that.
About the how converting can be laundering, i'm not very sure but basically you can (i think) send as an example 200euro from your BNP account and receive 200.- in your ubs account. If somehow you managed to get the 200 euro illegally the change Buro made it clean.
hmmm, not very clear explanation. As i said i should look deeper into it before saying anything so i don't say shit haha.
There should be a lot of ways to launder money. I'm not well informed about that.
200€ is a year salary in Burundi. I consider myself as lucky to be born in Switzerland. !BBH
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