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re: Let's talk money laundering
Posted on 12/6/18 at 8:14 pm to idlewatcher
Posted on 12/6/18 at 8:14 pm to idlewatcher
quote:
If you had 100 people that "fake-gave" $100 every Sunday, that's only 10k a week....and if audited, you'd have to justify that.
That’s 520k a year. You can live a very lavish life with the unclean money and justify the lifestyle with this kinda income...... very hard to prove small donations...... the point isn’t to clean it all, just enough to not raise any flags
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