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Requiring your henchmen to eat a lot of Kebab all the time is not at all a scalable money laundering scheme. It's also self-defeating since they will become fat
by einpoklum 2y ago
Requiring your henchmen to eat a lot of Kebab all the time is not at all a scalable money laundering scheme. It's also self-defeating since they will become fat and sickly from too much Kebab :-(
- hinkley 2y agoThe more common thing that comes up in hypothetical conversations of the sort “you acquire $5M through less than legal means. How can you spend it?” is owning a bar. Buying the liquor gets a bit fuzzy as to where the money comes from. But the bigger thing is you can have imaginary customers and either drink “their” alcohol, pour it down the drain, or use it for gifts and bribes, all while booking receipts for people who never came into the bar at all. It’s not that the henchmen spend every ill gotten dollar in the restaurant, it’s that the restaurant looks busy enough for that level of revenue to look even remotely plausible.
- pelagicAustral 2y agoWhile on holiday in South America, I visited a friend and we went out for drinks quite a few times, we visited different neighborhoods and at times I was really puzzled as to why this very "new" looking, gigantic, fully staffed bars were often completely empty, he clarified that those were likely laundering drug money.
- hinkley 2y agoWell, let it never be said that South and Central American cartels aren’t ballsy af.