2 ms·
Properties in the USA, laundry, deli, dry cleaners, often use for money laundering.
by immigrantheart 4y ago
Properties in the USA, laundry, deli, dry cleaners, often use for money laundering.
- JustLurking2022 4y agoThis is an argument largely championed by the richest of the rich as a way for them to commit financial crimes without getting caught - think old time Swiss bank privacy. When they finally got leveraged by the U.S. government to turn over records, people were cutting deals by the thousand to avoid doing time for tax fraud they knowingly committed.