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

The most important thing here is that if you’re paying taxes on your laundered money as if it was regular business income, the tax agency isn’t going to be suspicious of jack all. That’s not their job.

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