Money Laundering is really good with cash only businesses because you can just pretend you had 1000 more customers than you actually did.
But this money is going towards a high profile public works project with fixed outcomes. You might get ~5% of the money back clean, assuming the government is corrupt enough. Not to mention that its highly unlikely the government doesnt know who donated it. So theres really no "clean" money, its documented somewhere if investigators go looking.
The donator would be better off laundering through a car wash or corner store.
The "everything i dont understand is money laundering" crowd baffles me sometimes.
protocolture|7 days ago
Money Laundering is really good with cash only businesses because you can just pretend you had 1000 more customers than you actually did.
But this money is going towards a high profile public works project with fixed outcomes. You might get ~5% of the money back clean, assuming the government is corrupt enough. Not to mention that its highly unlikely the government doesnt know who donated it. So theres really no "clean" money, its documented somewhere if investigators go looking.
The donator would be better off laundering through a car wash or corner store.
The "everything i dont understand is money laundering" crowd baffles me sometimes.
M95D|9 days ago
2) Even if the company receives the money, they must still do the work. Only the profit minus taxes is recovered from the total donated value.
rcbdev|8 days ago