I understand how money laundering works for smaller time criminals, buying some cash heavy business, mixing in the illegal cash with legit profits, etc… But how large scale criminals like major drug traffickers and such can launder 10s or 100s of millions I don’t understand. The conventional front business method seems like it would require an unreasonable amount of stores to handle that kind of volume.
In: Economics
Believe it or not a lot of young guys/girls are going to school to learn money. And how to do this for this reason. 😉 Lawyers often switched sides because money was better working for the “bad guys”. I didn’t answer your question but I’m serious kids are going to school with bad intentions.
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