this post was submitted on 06 Aug 2023
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[โ€“] Revan343@lemmy.ca 22 points 1 year ago (1 children)

Not declaring all your profit is actually the opposite of laundering money, so it's going to be one or the other, never both

[โ€“] CanadaPlus@lemmy.sdf.org 12 points 1 year ago* (last edited 1 year ago) (1 children)

Galaxy brain: Opening a front to launder your main business's undeclared profits.

[โ€“] breadlove@lemmy.world 5 points 1 year ago

Circle back to: the reason you launder money in the first place