3 ms·
I think you mean tax dodging instead of money laundering there. Though, if they are really succesful dodging taxes, they might need to do some money laundering
by bernawil 3y ago
I think you mean tax dodging instead of money laundering there. Though, if they are really succesful dodging taxes, they might need to do some money laundering later, too.
- deleted 3y ago[deleted]
- evilduck 3y agoIt's a bit of both. It's not too hard to get cash-only "customers" to buy services you don't have to actually perform. It's also pretty easy to write two invoices, feign a mixup, and skim some off the top of a payment.