>Even movies have criminals do wire transfers. And movies are famously accurate portrayals of things right? It's extremely difficult to do lot's of profitable

>Even movies have criminals do wire transfers. And movies are famously accurate portrayals of things right? It's extremely difficult to do lot's of profitable crime without cash. When the IRS sees large transactions routinely coming in, they're going to ask WTF you do for a living, and eventually want some evidence of that. Forensic accounting is VERY powerful.