> "The estimated amount of money laundered globally in one year is 2 - 5% of global GDP, or $800 billion - $2 trillion in current US dollars. Though the margin between those figures is huge, even the lower estimate underlines the seriousness of the problem governments have pledged to address."
I meant source for "a lot of this happens through shops that use anonymous cash transactions".
$2 trillion in $10 bodega transactions is 200 billion bodega transactions. Something tells me it's not the silver in the till that's the main problem. Or even the notes.
https://www.unodc.org/unodc/en/money-laundering/globalizatio...