▲ | K0balt 4 days ago | ||||||||||||||||||||||||||||||||||||||||
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▲ | runjake 3 days ago | parent | next [-] | ||||||||||||||||||||||||||||||||||||||||
In the US, the feds pay close attention to businesses like car washes, coffee stands, and taco trucks because these are often used for laundering. There was a period where it seemed like they were doing some data crunching of IRS data and taking down domestic drug trafficking orgs (DTOs) this way, and a bunch of businesses were raided and shut down across the region I was in at the time. Personally, I wouldn't do any of those and would launder through art and collectibles where the values are somewhat arbitrary. And "consulting". | |||||||||||||||||||||||||||||||||||||||||
▲ | hackable_sand 4 days ago | parent | prev | next [-] | ||||||||||||||||||||||||||||||||||||||||
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▲ | reactordev 4 days ago | parent | prev [-] | ||||||||||||||||||||||||||||||||||||||||
Nail Salon | |||||||||||||||||||||||||||||||||||||||||
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