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by Cthulhu_ 1850 days ago
> This is one of the reasons that common fronts for crime are companies that would be expected to handle a lot of cash :)

Or a large amount of smaller companies for which 5K in revenue a month won't look suspicious (I'm thinking of stuff like these small phone (repair) shops, and there was a massage parlor down the road that was open frequently but never saw any customers. Still managed to stay open for years. Maybe that grey Mercedes that parked out in front of it once a month had something to do with it?)

1 comments

Custom pillows, by appointment only, was probably the most obvious and rational front I’ve ever seen.

Create customer records of as many high dollar value appointments as you want!