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Comment on Lancashire town with 36 Turkish barbers and 14 vape shops sparks concern

Seems a bit daft to do your money laundering with a type of business that is renown for money laundering. Seems like they would be very likely to be visited by the authorities.

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PP_BOY_@lemmy.world ⁨3⁩ ⁨weeks⁩ ago
Not a problem if you’re confident in your laundering skills. Easy to build them by doing business in Money Laundering City

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IWW4@lemmy.zip ⁨2⁩ ⁨weeks⁩ ago
If your laundering it properly, how would they know?

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- Naich@piefed.world ⁨2⁩ ⁨weeks⁩ ago
  Because they can sit outside and see how many people go in for a day or two, look at the books and instantly see if they are laundering money. Daily visits: 25, income £10,000 is either a bit of a red flag or a fucking expensive hair cut.
  
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  - IWW4@lemmy.zip ⁨2⁩ ⁨weeks⁩ ago
    There is no way any police organization will dedicate that much time to that.
    
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    Naich@piefed.world ⁨2⁩ ⁨weeks⁩ ago
    You just have to get the work experience kid to count the number of people going in during the day. Divide their income by that number x number of days it’s open in a year and you can instantly tell if it’s laundering money.
    
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