With all the controversy about Russians owning game studios - I was wondering what sort of mechanism would allow you to launder cash through Star Citizen. Derek's Money Laundromat blog discussed using the grey market to get clean cash out, but I don't see that working on a huge scale, especially since there could still be a paper trail for the authorities.
So how would you go about Laundering a few million? Please note - I know nothing about how money laundering works except from what I learnt watching Breaking Bad and I'm not accusing CIG of any wrongdoing, this is just a thought exercise.
I had a few thoughts: Consider the situation where you're a Russian "businessman" who wants to throw some money around in the USA but can't disclose your source of income to any US authorities. You could get money into CIG through your Russian "employees" buying large value items, probably via multiple accounts. Although this would be your "dirty" money in Russian roubles, this would be perfectly legal.
The hard part would be getting money out from CIG. You could take control of the account and either refund it or sell it on the grey market, but this would lead to an inexplicable source of income if you do it repeatedly. Far safer would be to have a source inside CIG allowing you to get your cash out safely. This is where I'm less certain about how this would work, but one mechanism would be this: you (the now legitimate US based Russian businessman) own a small software studio which doesn't seem to do very much, but you win a contract from CIG to produce some software for them and get paid a huge sum for doing so (which is your dirty money in the first place). At the end of the contract, your one real employee has done a little bit of work, and you get to keep the rest of the cash.
Please let me know where I'm going wrong with this.