๐๐๐ซ๐ ๐๐ซ๐ ๐ ๐๐๐ฐ ๐ญ๐๐ซ๐ฆ๐ฌ ๐ซ๐๐ฅ๐๐ญ๐๐ ๐ญ๐จ ๐ฎ๐ง๐๐ญ๐ก๐ข๐๐๐ฅ ๐ฉ๐ซ๐๐๐ญ๐ข๐๐๐ฌ ๐๐ฒ ๐๐๐ฌ: ๐๐จ๐ฎ๐ง๐ ๐๐ซ๐ข๐ฉ๐ฉ๐ข๐ง๐ : a series of transactions to eventually return it to its original place ๐๐๐ฒ๐๐ซ๐ข๐ง๐ : multiple levels of transactions and investments to create a complex web, making it challenging for regulators to trace the money trail ๐๐๐๐ฌ๐ก๐จ๐ซ๐ ๐๐ง๐ญ๐ข๐ญ๐ข๐๐ฌ: Money is moved through multiple jurisdictions with lax financial regulations, making it difficult to trace ๐๐ข๐๐ค๐๐๐๐ค๐ฌ: After receiving investment, the startup pays exorbitant fees for services to companies owned by the VC ๐๐จ๐ง๐๐ฒ ๐๐๐ฎ๐ง๐๐๐ซ๐ข๐ง๐ ๐ญ๐ก๐ซ๐จ๐ฎ๐ ๐ก ๐ ๐๐ข๐ฅ๐๐ ๐๐๐ง๐ญ๐ฎ๐ซ๐๐ฌ : Large sums of money are invested, purportedly for business operations, but are instead funneled out through fake invoices, inflated expenses ๐๐๐ฉ๐๐ซ ๐๐จ๐ฆ๐ฉ๐๐ง๐ข๐๐ฌ: Creating shell companies or paper startups that exist only to facilitate financial transactions
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