IN my city there was a case in which cops did watch a joint for a couple of days multiple days per week. They noticed that the amount of real customers was much much lower than the earnings reported. So they took quite a bit of money and had that money laundering charge.
If they do that, they have to report it to the IRS, though. That’s basically how they caught Al Capone.
thats what the pizza shop is there for in the first place, to launder money
they mark dirty money as cash sales and report that to the irs
IN my city there was a case in which cops did watch a joint for a couple of days multiple days per week. They noticed that the amount of real customers was much much lower than the earnings reported. So they took quite a bit of money and had that money laundering charge.
clearly they didnt note that the pizzas sold had gold flakes and caviar
Cash only duh