Submitted by [deleted] t3_z5xwqv in explainlikeimfive
MikuEmpowered t1_ixyhu93 wrote
Multiple cleaning.
A business receives a shit load of unexplained cash. It then proceed to "receive it" along with other legitimate customer deals. usually slightly bloating the numbers. This causes any fast looks to turn up as "yeah its legit, just bad accounting"
The business then spend or transfer the money to another laundry, and through multiple layers, the money essentially becomes untraceable.
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