vis4valentine@lemmy.ml to Asklemmy@lemmy.ml · 1 year agoIs there a business in your town, which you are 100% sure is a front?message-squaremessage-square55fedilinkarrow-up112arrow-down11
arrow-up111arrow-down1message-squareIs there a business in your town, which you are 100% sure is a front?vis4valentine@lemmy.ml to Asklemmy@lemmy.ml · 1 year agomessage-square55fedilink
minus-squareSquirrel_Patrol@lemm.eelinkfedilinkarrow-up0·1 year agoI’m not saying all cash-only bars are laundering money, but I am saying that the owner is probably at the very least not declaring all of their profits.
minus-squareRevan343@lemmy.calinkfedilinkarrow-up1·1 year agoNot declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
minus-squareCanadaPlus@lemmy.sdf.orglinkfedilinkarrow-up1·edit-21 year agoGalaxy brain: Opening a front to launder your main business’s undeclared profits.
I’m not saying all cash-only bars are laundering money, but I am saying that the owner is probably at the very least not declaring all of their profits.
Not declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
Galaxy brain: Opening a front to launder your main business’s undeclared profits.