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by nmfisher
1935 days ago
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I assume it looks like this: - get a business that operates mostly on anonymous/untraceable
cash (laundromat) - put drug money through it and pay taxes - business use "clean" money to buy a piece of art for $1 million from a corporation owned by the criminal boss (that was bought for $1k). Voila, clean money in the hands of the head honcho. Pure speculation on my part, though. |
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