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... was quite familiar with money laundering in the real estate industry.
Some people had even approached her to handle it.
When Ashley heard my words, she realized she was a rookie.
The man in front of her understood the rules better than she did; this young man seemed to see through everything.
"Using bank loans? Payments not restricted to $10,000?"
"Exactly. Every rule has loopholes, and banks are happy to loan to you."
"Sorry, how old are you?" ...
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