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

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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

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