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A comment on How Well Does the Money Laundering Control System Work?. Parent comment

Re:How Well Does the Money Laundering Control System Work? by reactordev on Thursday August 21, 2025 @11:32PM (#44980762)
Nail Salon
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Re:How Well Does the Money Laundering Control System Work? by sunrunner on Friday August 22, 2025 @08:36AM (#44983803)
Basically every desert parlour in the UK, particular Treatz and Creams.
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Re:How Well Does the Money Laundering Control System Work? by HPsquared on Friday August 22, 2025 @09:15AM (#44984281)
I wonder if anyone keeps stats on "number of obvious fronts on the high street over time". Between those and betting shops etc. it'd be interesting to see what proportion of businesses on the high street are truly "legitimate regular businesses for normal people" like cafés, shops etc.
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Re:How Well Does the Money Laundering Control System Work? by catsma21 on Friday August 22, 2025 @10:45AM (#44985307)
Fast-food restaurant chain
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