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by nix0n 823 days ago
"Credit card only" is a sure sign of money laundering: it's a way to game the cash vs credit ratio.

(Edit: maybe "sure sign" is a little bit hasty, but I think the other possible reasons for a "credit card only" sign are actually worse morally than money laundering)
1 comments
j16sdiz 822 days ago
"Credit card only" meant everything have paper trail.

Maybe some tax avoidance scheme, not money laundering.

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throwaway290 819 days ago
> "Credit card only" meant everything have paper trail.

Unless you advertise as credit card to outsiders but take cash as part of some scheme

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