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what is your preferred type of cover business that you set up. i think something service based so like a gent's barbers
So an art gallery...
would be a bit suspicious
(thanks Breaking Bad)
Went there a few times when I was working on a project in our office there. I was playing Pontoon when this guy came in and spunked around 10K in fifteen minutes on insane hands, betting on ridiculous cards. He showed no emotion at all and then just left without a word. That to me looked a lot like a bit of laundering.
bet that's the way to do it. how easy is it to get a license to run a casino?
but the huge amounts of money that go through casinos means that large sums coming in would not be unusual...
ladies can get their nails did
staffed by the sweetest elderly ladies.
And then I stride in every couple of weeks, puffing on a fat cigar, dressed in a fur coat and designer suit, and withdraw obscene sums of money from the till in front of customers.
The perfect crime...
to the bakery suggestion...