120
you are viewing a single comment's thread
view the rest of the comments
[-] Xx_Aru_xX@hexbear.net 6 points 5 months ago

which would make them a perfect front for money laundering

[-] Owl@hexbear.net 4 points 5 months ago

They're kind of heavy for that.

I guess you could sell mattress deliveries with high cancellation fees, though.

[-] Adkml@hexbear.net 3 points 5 months ago

Mentioned it in my last comment but they are literally the exact opposite of what you want for money laundering.

You want to be doing hundreds of small cash transactions a day with the possibility of cash tips, not have a store where your entire inventory is on a spreadsheet and you sell two of them a month through well documented credit card transactions for prices you advertised in a full page newspaper add that went to everybody in the city.

You can't just "misplace" an $1800 item very often without getting flagged.

[-] FlakesBongler@hexbear.net 2 points 5 months ago

Yeah, but that's also nearly any kind of business that deals with cash in any capacity

this post was submitted on 29 May 2024
120 points (100.0% liked)

chapotraphouse

13541 readers
809 users here now

Banned? DM Wmill to appeal.

No anti-nautilism posts. See: Eco-fascism Primer

Gossip posts go in c/gossip. Don't post low-hanging fruit here after it gets removed from c/gossip

founded 3 years ago
MODERATORS