How do money laundering fronts stay open ?

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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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Anonymous 0 Comments

You think the IRS has enough people to put one next to every door of every business in the country? That is simply not the case.

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