Typically they will just lie about sales right, so couldnt tax authorities just monitor the number of people going in and out of businesses where they can track easily sales from the outside?(for example barber shop) Then they could just shut down the operation easily by proving fraud? I might be stupid here but it doesn’t make sense to me
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>so couldnt tax authorities just monitor the number of people going in and out of businesses where they can track easily sales from the outside?
Sure, all they have to do is hire *so many people* that they can afford to have people sitting in a car all day long watching a store. And all of those people need to work for free, because the agency has a limited budget and already spends its funding for the rest of its staff. And then they just have to trust that the reports coming from this army of unpaid volunteers is accurate, and that there’s *no way* that the criminals would simply pay them off.
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