vis4valentine@lemmy.ml to Asklemmy@lemmy.ml · 3 years agoIs there a business in your town, which you are 100% sure is a front?message-squaremessage-square264linkfedilinkarrow-up1388arrow-down15
arrow-up1383arrow-down1message-squareIs there a business in your town, which you are 100% sure is a front?vis4valentine@lemmy.ml to Asklemmy@lemmy.ml · 3 years agomessage-square264linkfedilink
minus-squareSquirrel_Patrol@lemm.eelinkfedilinkarrow-up27·3 years agoI’m not saying all cash-only bars are laundering money, but I am saying that the owner is probably at the very least not declaring all of their profits.
minus-squareRevan343@lemmy.calinkfedilinkarrow-up20·3 years agoNot declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
minus-squareCanadaPlus@lemmy.sdf.orglinkfedilinkarrow-up12·3 years agoGalaxy brain: Opening a front to launder your main business’s undeclared profits.
I’m not saying all cash-only bars are laundering money, but I am saying that the owner is probably at the very least not declaring all of their profits.
Not declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
Galaxy brain: Opening a front to launder your main business’s undeclared profits.
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