lesblazemore,
@lesblazemore@mastodon.social avatar

@dsurkin @Teri_Kanefield

Paying "extra" taxes in exchange for laundering funds would be quite acceptable to criminals with illicit money, if the payment acted as protection from prosecution for the transfers themselves.

A bit of burden perhaps but not an unacceptable route for a sophisticated player, as we see here.

The State is not just requiring its fair share of proceeds, but that records and filings be accurate. Fraudulently filing them is always illegal.

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