Quote:
Originally Posted by SpicyM
BTW... You could do this scheme with most service based businesses - typically consulting. Except, you wouldn't have to pay the 20% cut to the middleman.  |
Money laundering always includes the middlemen and 20% is not too high of a fee to launder money. Many people do it though fake companies and clean the money by paying tax and other company fees, which is generally higher than 20%. "Art" is another good option. Hard to launder money for less than 10% in general.