2 ms·
Women's clothing, especially boutiques, are probably not a bad choice for money laundering if you could somehow pass knockoff stuff as genuine luxury articles,
by op00to 5y ago
Women's clothing, especially boutiques, are probably not a bad choice for money laundering if you could somehow pass knockoff stuff as genuine luxury articles, and have your dirty money come in as the delta between knockoff and genuine wholesale. Pet shops? I dunno.
- madaxe_again 5y agoI knew a pet shop in the US in the 90’s whose primary business was moving large quantities of weed around (bagged in the bottom of barrels of fish), so yeah, not impossible.
- matthewowen 5y agoHigh end clothing boutiques aren’t cash businesses though, so they’re generally not good for money laundering.
- op00to 5y agoProbably not - but there are "Sample sales" that pop up in abandoned store fronts that are certainly 100% cash, and I'm sure shady shit goes down in those. I'm too fat for any of those clothes, so I just judge from outside.