I live in a town where I suspect there are several front companies that launder drug money.
i.e a mom and pop shop in an abandoned shopping center that get's no business, yet year in year out remain. Also whenever you go in there they make it clear that you are bothering them. "Take my money please!"
Ok my deep thought...
I have no proof but,
I am sure that there must be at least one national or international company that was started strictly to wash money.
That ended up being run so well that the legit profits overtook the drug profits, and the operation just decided to go "Legit".
i.e a mom and pop shop in an abandoned shopping center that get's no business, yet year in year out remain. Also whenever you go in there they make it clear that you are bothering them. "Take my money please!"
Ok my deep thought...
I have no proof but,
I am sure that there must be at least one national or international company that was started strictly to wash money.
That ended up being run so well that the legit profits overtook the drug profits, and the operation just decided to go "Legit".