4 ms·
Wouldn't the associate be at risk at audit for having $2M unreported income and untaxed money?
by Kamran224 5y ago
Wouldn't the associate be at risk at audit for having $2M unreported income and untaxed money?
- tshaddox 5y agoYeah, this story doesn’t seem to really explain much, because the person receiving the dirty money and returning it is literally just performing the act of money laundering. It’s not clear what about art auctions specifically makes this easier or less risky.