If no one knows about your dirty money why do you need to launder it

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I know money from drugs, robberies, stolen goods, etc is “dirty” but, how does anyone know it’s dirty? Why can’t you just spend your money?

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Anonymous 0 Comments

A lot of misinformation here: you absolutely can bury it in the backyard and pull out a couple of benjamins each week. People who get caught with stolen money are usually caught either by trying to put it in a bank, visibly living above their means or are caught by fellow criminals selling them out. Example, the police here recently caught a couple who had in their possession dozens of ps5s, Gucci bags and expensive shoes. They were then linked to a robbery. The police patted themselves on the back to a job well done..subsequently it was revealed they had been named by another criminal with a more direct connection to the crime. No complex financial investigations, they got a warrant for the criminal link and found the goods. People get away with dirty money everyday

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