Is there a business in your town, which you are 100% sure is a front? vis4valentine ( @vis4valentine@lemmy.ml ) Asklemmy@lemmy.ml • 11 months ago message-square185fedilinkarrow-up1314
arrow-up1314message-squareIs there a business in your town, which you are 100% sure is a front? vis4valentine ( @vis4valentine@lemmy.ml ) Asklemmy@lemmy.ml • 11 months ago message-square185fedilink
minus-square Squirrel_Patrol ( @Squirrel_Patrol@lemm.ee ) linkfedilink24•11 months agoI’m not saying all cash-only bars are laundering money, but I am saying that the owner is probably at the very least not declaring all of their profits.
minus-square Revan343 ( @Revan343@lemmy.ca ) linkfedilink16•11 months agoNot declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
minus-square CanadaPlus ( @CanadaPlus@lemmy.sdf.org ) linkfedilink10•edit-211 months agoGalaxy brain: Opening a front to launder your main business’s undeclared profits.
I’m not saying all cash-only bars are laundering money, but I am saying that the owner is probably at the very least not declaring all of their profits.
Not declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
Galaxy brain: Opening a front to launder your main business’s undeclared profits.