Search results

  1. I

    Laundering money

    just in case anyone wondering, the above comes from enjoying too many spy/espionage/thriller series. No personal experience, lol.
  2. I

    Laundering money

    Division 1: Cash Businesses: Looking for highly fluctuating business sales as its easier to distort figures. Nightclubs/disco's have been suggested. Yes very good. On a good night one can pump $100K of takings through. Two nights a week, $200k. Division 2: International money exchange...
Back
Top