mark kub
@markkub
29 January, 09:59
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A lot of comments not understanding how money laundering works. From Grok:
Money laundering has three classic stages:
Placement — getting dirty (illegal) cash into the financial system
Layering — making the trail hard to follow through complex movements
Integration — bringing the "clean" money back out for legitimate use
A front business is mainly useful for placement (and sometimes helps with layering too).How a Front Business is Used (Classic Cash-Intensive Method)Criminals (drug traffickers, fraudsters, etc.) end up with large amounts of physical cash that can't be safely deposited in big lumps without raising red flags (banks flag large/unusual cash deposits).They buy or set up a legitimate-looking cash-heavy business where lots of small cash transactions every day are completely normal.Common front businesses include: https://x.com/RamboVanHale... https://x.com/RamboVanHale...
A lot of comments not understanding how money laundering works. From Grok:
Money laundering has three classic stages:
Placement — getting dirty (illegal) cash into the financial system
Layering — making the trail hard to follow through complex movements
Integration — bringing the "clean" money back out for legitimate use
A front business is mainly useful for placement (and sometimes helps with layering too).How a Front Business is Used (Classic Cash-Intensive Method)Criminals (drug traffickers, fraudsters, etc.) end up with large amounts of physical cash that can't be safely deposited in big lumps without raising red flags (banks flag large/unusual cash deposits).They buy or set up a legitimate-looking cash-heavy business where lots of small cash transactions every day are completely normal.Common front businesses include: https://x.com/RamboVanHale... https://x.com/RamboVanHale...
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There was a place in Kansas City that was like this. My husband and I went to a restaurant near our apartment that served Mexican food. We were from Texas, where there was good Tex-Mex, and we thought we would try it. They served ground meat in a bowl with a jar of Chile seasoning (salt and pepper on the table) and that was it. We looked at it, paid the bill, and walked out. We then found out our apartment complex had been a brothel. Before we moved in there were mirrors on the ceiling and red carpeting. We then found out that the Mafia's Mozzarella King lived nearby.
10:34 AM - Jan 29, 2026
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