re: Let's talk money laundering

quote:

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I think real estate is a good one. You have to have the proven income to purchase a house, but you could buy homes in poor condition, legitimately, pay to fix them up with cash, and then rent or sell them.

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Or (Animal Kingdom) you let people live rent free and coach them on what they pay in the event someone asks... While you're using cash to buy money orders for the "rent deposits"..

I watch too much television.