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A comment on A Chinese American gangster transformed money laundering for drug cartels. Parent comment

Re:A Chinese American gangster transformed money laundering ... by gautamdivgi on Friday October 14, 2022 @06:00PM (#33209323)
Don’t you have to show you’ve employed Americans citizens or green card holders? Or is just showing some investment good enough?

Either way - pretty sure it easy enough to fudge the employees too.

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Re:A Chinese American gangster transformed money laundering ... by novok on Friday October 14, 2022 @09:24PM (#33210692)
Why fudge when you can just buy a mcdonalds as an investment and make clean money on top of it? Or real estate and hire the services of a property manager?
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