Eli5: How did large criminal groups count the millions of dollars they got from big deals?

412 viewsOther

Like obviously large crime groups would do deals of drugs, weapons, and other illegal things, for millions of dollars. How did they make sure all the money was legit? Like did they just trust that the shady people they were dealing with would pay them properly? Or did these trades actually take up to hours to process properly. Cuz it just be a bunch of men running the bills through counting machines?

In: Other

7 Answers

Anonymous 0 Comments

When you are making loads of money in a criminal enterprise, you are not going to want to short your supplier as it could at the least stop your business, and at worst you get violent retaliation. And they were surely counting the money when they got back too so you would get caught.

You are viewing 1 out of 7 answers, click here to view all answers.