vis4valentine@lemmy.ml to Asklemmy@lemmy.ml · 11 months agoIs there a business in your town, which you are 100% sure is a front?message-squaremessage-square355fedilinkarrow-up1579arrow-down18
arrow-up1571arrow-down1message-squareIs there a business in your town, which you are 100% sure is a front?vis4valentine@lemmy.ml to Asklemmy@lemmy.ml · 11 months agomessage-square355fedilink
minus-squareRevan343linkfedilinkarrow-up23arrow-down1·11 months agoNot declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
minus-squareCanadaPlus@lemmy.sdf.orglinkfedilinkarrow-up12·edit-211 months agoGalaxy brain: Opening a front to launder your main business’s undeclared profits.
minus-squarebreadlove@lemmy.worldlinkfedilinkarrow-up5·11 months agoCircle back to: the reason you launder money in the first place
Not declaring all your profit is actually the opposite of laundering money, so it’s going to be one or the other, never both
Galaxy brain: Opening a front to launder your main business’s undeclared profits.
Circle back to: the reason you launder money in the first place