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

This is why some places like Quebec, Canada now have mandatory “snitches” that have to be installed at bars and restaurants, basically advanced cash registers.

A LOT of restaurants closed in my area after the law was passed.

https://www.revenuquebec.ca/en/businesses/sector-specific-measures/mandatory-billing/mandatory-billing-in-the-restaurant-sector/persons-subject-to-mandatory-billing/

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