Quote from: numbering on May 30, 2013, 03:08 pmQuote from: maxieBB on May 30, 2013, 02:37 amQuote from: lookinurmind on May 27, 2013, 11:41 pmI suggest opening up a carwash or a gormet cheese shop. Seems like your best option.The car wash idea won't work. A laundromat would be better if you need your cash laundered. :-*Why is that a bad idea?It's well known from the Al Capone era, where the term "laundering" comes from in money laundering. Think about a laundromat. It's an easy place to see how many people come in/out of the place and if there is a glass front like most I've seen, then some officers can just sit and watch how many customers you get on their observation versus profit in the book. If there is a small difference fair enough, they can't do much as any good lawyer could tear it to shreds for probably error. However, if there is a large difference, this is an extremely strong indicator that laundering is occurring so they will probe in much more detail to find where the money in coming from, pull your bank statements, see if your lifestyle matches the purported earnings etc. They want to know where the money is from so they can tax it too, both the police and the tax agencies have a reason to work together against you on this and both of those agencies are usually 2 most powerful organizations under government with considerable powers.