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Dont you need a legit paper/electronic money trail to actually launder money?
by dlhavema 13y ago
Dont you need a legit paper/electronic money trail to actually launder money?
- nicholassmith 13y agoIf you're doing it properly, then yeah having a paper trail to justify it helps. Currently some of the drug dealers in the UK are using fixed odds betting machines in betting shops, they put money in, make safeish bets, lose some money, maybe win some then check out however much they've got and move onto the next one. Keeps a trail as you're on CCTV doing something entirely legitimate.