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

Fedizen@lemmy.world ⁨6⁩ ⁨months⁩ ago

• BackOnMyBS@lemmy.autism.place ⁨6⁩ ⁨months⁩ 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 🙂👍

  source

  • Bezzelbob@lemmy.world ⁨6⁩ ⁨months⁩ 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

    source

    • lud@lemm.ee ⁨6⁩ ⁨months⁩ ago

      Try car washes

      source