In the US, the feds pay close attention to businesses like car washes, coffee stands, and taco trucks because these are often used for laundering.
There was a period where it seemed like they were doing some data crunching of IRS data and taking down domestic drug trafficking orgs (DTOs) this way, and a bunch of businesses were raided and shut down across the region I was in at the time.
Personally, I wouldn't do any of those and would launder through art and collectibles where the values are somewhat arbitrary. And "consulting".
Car wash
In the US, the feds pay close attention to businesses like car washes, coffee stands, and taco trucks because these are often used for laundering.
There was a period where it seemed like they were doing some data crunching of IRS data and taking down domestic drug trafficking orgs (DTOs) this way, and a bunch of businesses were raided and shut down across the region I was in at the time.
Personally, I wouldn't do any of those and would launder through art and collectibles where the values are somewhat arbitrary. And "consulting".
Banana stand
To be fair, there’s always money in the banana stand.
Bananas can't stand.
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Nail Salon
Basically every desert parlour in the UK, particular Treatz and Creams.
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Fast-food restaurant chain
In Europe, we have: Phone repair shop. Pizzeria. Gambling cafe.
The seventh mid Döner Kebab on the block right in the middle of the city