Comment on Is someone safe if they report income from illegal means to the IRS?

Fedizen@lemmy.world ⁨2⁩ ⁨weeks⁩ ago

• BackOnMyBS@lemmy.autism.place ⁨1⁩ ⁨week⁩ ago

  well, not me necessarily. if i was doing some illegal business, i wouldnt be posting a question about it. but, i get the point 🙂👍

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  • Bezzelbob@lemmy.world ⁨1⁩ ⁨week⁩ ago

    Yes, hypothetically, according to this show i just watched, the best way to launder would be a cash only (or primary) business such as strip clubs, casinos, etc. Or you can simply create any business and make it cash only like a bakery.

    That way its much harder to link because there won’t be any bank records to say otherwise

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    • lud@lemm.ee ⁨1⁩ ⁨week⁩ ago

      Try car washes

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