Domain names used as a tool for money laundering

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  1. Prashant Sharan

    Prashant Sharan India Well-Known Member

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    Man at the center of Sarah Lawrence College scandal allegedly used the domain aftermarket to launder criminal proceeds.

    The U.S. Attorney’s Office, Southern District of New York, filed criminal charges against Lawrence Ray this week. Among his alleged crimes: laundering money through domain names.

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