[LeoTinnitus]

Money laundering is still pretty easy to do. If you go through the proper channels and know the reporting laws, it's easy to avoid altogether. Although time consuming and you deal with swaths of physical cash, it's not impractical. You could honestly pay high school students like $20 to convert $1000 cash to a money order or something addressed to your company. They "pay" the company for it's "services" and you wash it through loans and other stuff.

Now the trick is to manage it in a way that a prosecutor couldn't convince a jury of structuring. Have an accountant fabricate records and mix it with legitimate purchases and expenses. It's essentially a front...but what corporation isnt one?