4 ms·
You need a paper trail of invoices, both of you buying sufficient supplies and having sufficient sales to customers to warrant those supplies. The amount of mo
by __blockcipher__ 6y ago
You need a paper trail of invoices, both of you buying sufficient supplies and having sufficient sales to customers to warrant those supplies.
The amount of money you can launder in a given period of time is ultimately limited by how much real business you have. So if you need to launder an excessive amount of money eventually you’ll have to start metaphorically or literally pouring alcohol down the drain.