In the movie Scarface, Montana is exchanging cash for cheques from Seidelbaum. What business does Seidelbaum run that he is able to offer cheques to Montana in such a way to launder money. Wouldn’t a cheque from his business for hundred of thousands of dollars be a red flag? What does Seidelbaum do with the cash he gets from Montana (doesn’t he in turn need to launder all that money ?)
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Seidelbaum an undercover cop. His “money laundering” is all a ruse to catch criminals attempting to launder money and arrest them.
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