3 ms·
"Credit card only" is a sure sign of money laundering: it's a way to game the cash vs credit ratio. (Edit: maybe "sure sign" is a little bit hasty, but I think
by nix0n 3y ago
"Credit card only" is a sure sign of money laundering: it's a way to game the cash vs credit ratio.
(Edit: maybe "sure sign" is a little bit hasty, but I think the other possible reasons for a "credit card only" sign are actually worse morally than money laundering)
- j16sdiz 3y ago"Credit card only" meant everything have paper trail. Maybe some tax avoidance scheme, not money laundering.
- throwaway290 3y ago> "Credit card only" meant everything have paper trail. Unless you advertise as credit card to outsiders but take cash as part of some scheme