“I ask: in case I ever get my hands on millions in cash, what is my plan for using it?” The question wasn’t how the Spanish Anti-Fraud chief would launder. A

“I ask: in case I ever get my hands on millions in cash, what is my plan for using it?” The question wasn’t how the Spanish Anti-Fraud chief would launder. A number of high-profile acts in the US have had managers convicted for this in connection with drug trafficking and other organized crime. It’s absolutely plausible. I’m not sure why you think a cursory audit would reveal that a cash receipt was forged.