The point of laundering is to wash money acquired illegally. Meaning you still have to pay the taxes.
If the 500 KG of cash lands on your lap legally and you can somehow prove that, you can just declare it as income and pay the taxes. If it’s drug money or something then you’ll have to launder.
red_bull_of_juarez@lemmy.dbzer0.com 2 months ago
On the advice of counsel, I decline to answer that question.