Comment on Is someone safe if they report income from illegal means to the IRS?
BackOnMyBS@lemmy.autism.place 6 months agowell, not me necessarily. if i was doing some illegal business, i wouldnt be posting a question about it. but, i get the point 🙂👍
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
lud@lemm.ee 6 months ago
Try car washes