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re: Let's talk money laundering
Posted on 12/8/18 at 7:32 am to theunknownknight
Posted on 12/8/18 at 7:32 am to theunknownknight
quote:
Buy a car wash
Wrong you buy a car wash to avoid taxes so you can skim
How you gonna launder 20 million when you are only buying x amount of soap & water ?
1
Posted on 12/8/18 at 9:12 am to Cracker
Isn’t the idea to get a business that has a lot of cash transactions that aren’t traceable?
So that the feds can’t really gauge how much money you’re actually making as opposed to reporting?
So that the feds can’t really gauge how much money you’re actually making as opposed to reporting?
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