Family visiting is a nightly so why does anyone launder money? Isn’t the whole purpose of that to hide conspicuous flows of cash from illegal activities? If it’s safe to pay taxes on ill gotten gains, why launder?
a) the main purpose is to avoid paying b) because spending a bunch of cash can be suspicious to other agencies that are looking, like if law enforcement is already suspicious and starts seeing a ton of large purchases without a legitimate source of income they will figure out something is up c) because people don’t know any better.
scarabic@lemmy.world 1 day ago
Family visiting is a nightly so why does anyone launder money? Isn’t the whole purpose of that to hide conspicuous flows of cash from illegal activities? If it’s safe to pay taxes on ill gotten gains, why launder?
wildbus8979@sh.itjust.works 1 day ago
a) the main purpose is to avoid paying b) because spending a bunch of cash can be suspicious to other agencies that are looking, like if law enforcement is already suspicious and starts seeing a ton of large purchases without a legitimate source of income they will figure out something is up c) because people don’t know any better.