Pokemon Card Price & Money Laundering

Because Pokemon cards have a high, portable pokemon card price, they are unfortunately used for illegal money laundering. Criminals legally buy cards with dirty cash, then sell them to legitimate buyers, effectively cleaning the money while taking a small loss on the pokemon card price. Law enforcement legally monitors massive, suspicious bulk purchases of high pokemon card price items. Legitimate collectors should always keep receipts to legally prove the source of their funds and pokemon card price acquisitions.

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