me🌮irl (lemmy.world)
submitted 2 years ago by to c/me_irl@lemmy.world
 
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[–] 3 points 2 years ago (1 child)

oh. yeah, that makes sense! Thank you for the money laundering crash course :D

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  • [–] 4 points 2 years ago (1 child)

    No problem. The best types of businesses for this deal with a lot of cash, and are ideally service-based. If you are selling goods, then someone could investigate and find that you aren't buying enough supplies to account for your sales. For laundering millions, real-estate and fine art are popular, since you can buy it cheap, and then inflate it pretty arbitrarily, and sell it (to yourself or a coconspirator) for a huge 'profit'.

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