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[-] Xx_Aru_xX@hexbear.net 6 points 1 year ago

which would make them a perfect front for money laundering

[-] Owl@hexbear.net 4 points 1 year 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 1 year 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 1 year 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
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