Re:How Do Criminals Launder Money Through a Restaurant?
by cperciva on Saturday September 03, 2016 @04:09PM
(#12420923)
Peer benchmarking of %cash is a constraint, but there will be a natural range depending on clientele, so you can safely get away with mixing some cash into the business. The same goes for expenses vs revenue -- alcohol has a higher markup than food, for example.
Heck, you can launder money through restaurant without anyone in the restaurant knowing: Have people go in and buy a few hundred dollars of liquor at a time.
Heck, you can launder money through restaurant without anyone in the restaurant knowing: Have people go in and buy a few hundred dollars of liquor at a time.