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i never quite understood the concept of money laundering - Printable Version

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i never quite understood the concept of money laundering - MVP - 28-12-2025

it makes no sense to me


RE: i never quite understood the concept of money laundering - Noonz - 28-12-2025

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RE: i never quite understood the concept of money laundering - mvp2 - 26-01-2026

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RE: i never quite understood the concept of money laundering - Busty Doll - 26-01-2026

Yeah it is a bit dumb.

My accountant tried to get me into it. She said, let me buy your tax consulting services for $10,000. Next, you give me $9,800 back.

I will then claim that I have 10k expenditures and therefore need to pay less tax.

And the $200 difference is your fee for the money laundering.

I had to tell her off: "That sounds illegal to me young lady."