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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This needs to be expanded. It is not a single business, I have been to places where entire strip malls are money laundering, all of them are independently successful. This is not a case of layering millions of dollars in a single business but millions in dozens of businesses. As time goes on they become legitimate businesses.
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