I still have questions: 1) How is it "dirty" money when it is in the bank account? It is accounted for. Your tax ID / EIN is associated with the bank account a

I still have questions: 1) How is it "dirty" money when it is in the bank account? It is accounted for. Your tax ID / EIN is associated with the bank account and it is reported to IRS. 2) The ecommerce rock-shipping company would need to take cash and have to deposit in a checking account to be able to successfully launder money. So at this point, it cannot be an "ecommerce" company. It would need to be a hot-dog stand. Right?