15 Most Common Money Laundering Businesses

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Information 15 Most Common Money Laundering Businesses

Title	:	15 Most Common Money Laundering Businesses
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Year around Coast to Coast fireworks warehouses?
Comment from : Mvpeatzza$$

Not just churches, but all religious places Mosques are known to have been used as to launder money and funding radical groups
Comment from : RT OneZer0

Flower stores being open at 1am can be explained Any married straight guy, lesbain married to a feminine/lipstick lesbain or Gay Bear married to a non gay bear, more than five years, has been in a flower shop at 1am because they messed up 😂 All of them are hoping they wont have to go out laterto the 24 hour jewelry store 😂
Comment from : Jayson Shaw

Why isn’t politician campaign funds not no1?
Comment from : JIm Archer

Definitely art galleries! And, dare I say it, though you refused to, although it's obvious - Casinos!
Comment from : Philip Ambrez

Any business' can be a money laundering business
Comment from : Eze Mack

Local barber shop lucky if I see anyone in the shop…still open after several years……stopped going there when someone just sitting in an empty chair tried to get some young guy that stopped in …into gambling……clearly Eastern European mob……
Comment from : Black Pine

Every locally owned pawn shop I've ever bought from don't charge sales tax if I pay in cash
Comment from : nordy259

"Turkish" barbers
Comment from : Alex Davis

Money exchange shops
Comment from : Ed

The Pakistani restaurants in Bradford are often laundering heroin money, the most famous one in Bradford is an open secret gangster
Comment from : Richard S

That background noise needs to go
Comment from : Dr Elvis H Christ

If Chanel , Ferrari or Dior put out expensive air fresheners people would buy them The Ferrari fan boys would think a $50 (not $15) is a steal
Comment from : JYZProductions

how about mattress stores, always empty and never closes out of business
Comment from : O espinoza

So long as our Uncle Sam gets his cut in taxes, why would he disallow money laundering?
Comment from : Howie Scott

Peanuts, go ask government agencies who manage tax money, and send it abroad as "aid", what a real laundry is
Comment from : Power Axes 2

HSBC Bank - in Buffalo they had to pay a $21 million fine - yea - they sold the tower and moved out of town, and pinky promised not to do it again --
Comment from : Alejandro Gutierrez Perez

Two piano stores literally 200' apart in Southern California Been there for years
Comment from : Bill L

How about check cashing stores? Only in the worst parts of cities and NEVER out of businessor robbed HMMMM
Comment from : Marston Davis

Barber shops in my city they are popping up everywhere
Comment from : Stewart Rutherford

It is very simple, invoices from vendors must match gross receipt plus a normal profit Otherwise jail time
Comment from : John Carey

OOOOH! Do the US Government next!!!!
Comment from : Diesel Minion

McDonald’s
Comment from : Lamby10

What about gambling?brSeen guys drop $1500 on blackjAck over and over Wondered if whatever they do win is a way to make dirty money legit
Comment from : mark burkdoll

Small variety stores selling the same items within a block of 7-11, Royal Farm or Wawa stores
Comment from : Richard Yates

Joe Biden and Hunter Biden should teach a class on how to launder money
Comment from : George Aswipe

You forgot to mention the government Federal, state and local
Comment from : Terry Weekly

Graded Comic Books & Baseball Cards
Comment from : OldSchoolComix

There's two of them I don't agree with but you forgot liquor stores & casinos! ???
Comment from : Stamper Wendy

This is the main reason the Biden administration wants to convert to bitcoin
Comment from : Terry Winningham

In the US they continue to catch the Indian convenience store owners under reporting sales avoiding paying tax I have seen them load up on merchandise at the grocery and resale it at their gas station / Liquor store They just arrested three Indians for not paying tax on five million in sales They should deport all immigrants caught committing felonies
Comment from : Terry Winningham

Back in the 60s and 70s my mother never paid for bowling and they had free child care My sister took gymnastics in a brand new building and it was free There were pictures in the lobby of the truck fleet at the vending company my father worked for
Comment from : Charles Roberts

any cash business can be used to launder money but implying that those types of businesses are violating the law is not responsible reporting
Comment from : lester mount

Mattress only stores, there are six of them within a one mile radius of me, drive by them and you'll never see anyone inside them, but they're always open
Comment from : Oveida Sinclair

The Indian restaurant down the road has been open for 25 years despite an empty parking lot … always I’ve been suspect all these yearsbrHunter’s paintings … 😂 surely suspicious
Comment from : He’zmyDaddyO

Government is the biggest money laundering racket
Comment from : Douglas Keen

You forgot about Congress and the Senate
Comment from : James Iacovelli

Adult toys and lingerie shops
Comment from : MathinusG

Hairdressers
Comment from : Marina Sala

Ukraine
Comment from : Infantry Captain 92

Store named "water" with dusty old bottles on the shelves brYeah not legit in any way
Comment from : jennings Mills

Watched a Cash Jordan apartment vid always shows businesses in area sum u gotta wonder , mafia store fronts?
Comment from : Harvey Post

Romanian delicatessen 😂
Comment from : West

Joe Kennedy used the Catholic Church to launder political contributions
Comment from : Scale Dimensions

in my city Bengaluru one of Liquor store name called Tonique biggest liquor store in Asia 30000 thousand square feet and business just 2 to 3 crore in rupee as for liquor trader analyst 30000 thousand square feet store should du the business 10 crore rupees but failed still store running without any problem other store 3000 to 5000 square feet liquor store making business nearly 1 to 15 crore that normal sales for average store
Comment from : Harish kumar a

President of the US makes for massive amounts of money launderping, just ask Joe
Comment from : Mike Rone

turkish barbers ????
Comment from : Tomo

In Italy luxury bath furnitures shops and everything China top the list
Comment from : Centurione

Trump inc !
Comment from : Robert H

Barber 💈 shops
Comment from : koont

Turkish barbers Been an explosion of them in provincial UK towns Now 4 of them in Haslemere, Surrey So bloody obvious brAt least the local traditional sweet shop - open 2 hours per month - has closed!!!
Comment from : NC Rongendov

Captain Obvious says: Long John Silver’s restaurants C’mon, now
Comment from : ed p

This whole video seems like a government sponsored commercial for trying to convince the viewing public to be on “their side” when they (the US government) require all these businesses to go cashlessbrbr9999 of these types of businesses are on the up and up, but the government does not like mostly-cash businesses as they are impossible to keep track of for tax purposes Just look around at news articles and YouTubes about banks refusing to open / maintain accounts with Mom and Pop mostly-cash businesses Uncle Sam is hoping to make it impossible for these types of mostly-cash businesses to stay alive with all the restrictions and reporting requirements they are putting on banks - it has nothing to do with “money laundering”brbrIn the next few years no business will be able to bank anywhere if it runs primarily on cash All the banks will be too paranoid to service them They will all be forced to run on debit / credit cards only
Comment from : S Bridges

Rental properties
Comment from : Aaron Jennings

Massage 😅 business too
Comment from : Kafka 1

The country of ukraine
Comment from : Mike Huntsitchy

Bars
Comment from : Sally Sjelin

What about casino's?
Comment from : Amir Khan

Cell Phone Repair shops
Comment from : Tim Birch

Chinese food restaurants would be good They never go out of business and hardly any customers, at least in my area
Comment from : NutandBoltGuy

I'm a retired chef When I was an apprentice I was told that restaurants started putting parsley on plates because the mob took over the business, took the price from 5 cents to 40, and forced restaurants to buy it Nothing is sacred
Comment from : Its Energy Bob!

Any large corporation with overseas headquarter in a tax heaven They are on TV every week They empoverizing western Nations for over 30 years in most if not all Western Countriesbrb***************************************************************************************************************************/bbrSo you asking what business is a front for illegal money laundering in my city? Who do you working for? Have you got your residential address to post here?brb***************************************************************************************************************************/bbrThe business you listed are simply still there because they hav'ent been subject to double taxation, and therefor stay profitable Any other business is at risk or increasingly risky and complicated The owners stay in financial control without changing the business model In some or many countries this is just normal and they can raise large families and own their own buildings after 1 generation Who can raise large families in any western country today? Aren;t there enough large corporation
Comment from : Daniel

I came from a town close to a resort city on the beach, called Ocean City I would bet half of the businesses down There are fronts, souvenir shops, gift shops that never sell anything The same stuff that’s there at the beginning of the season is there at the end of the season
Comment from : C Wagner

I didn't see insurance underwriters on the list and they are some of the largest
Comment from : sweetdragon36067

Mattress stores Who in the name of heaven needs so many mattresses??
Comment from : Claudia Miller

I live in Winnipeg (Canada), my snow cone cart does booming business in January, February and March Just ask for the "Multi-Cone Special" --- if you know what I mean Also, my suppliers are very reputable, so don't cast dispersions on me
Comment from : Joe Nieroski

Ok, so basically every business in the world
Comment from : Alex

Number one the is federal government!! Number two the bidens , Clinton’s and Obama!!! Maybe number one !!
Comment from : Dennis Schmidt

What about Turkish barbers ?
Comment from : trevor extall

"Churces bet you didn't see this one coming"brLMFAO the biggest surprise was that they're not #1 on the list
Comment from : Frank W

C O U N C I L S
Comment from : Louise Burnett

Wars in the Ukraine is in the lead tho
Comment from : Darth Daddy

Pawn Shop brThe people pay the fee on their item brCollect junk - and write up paper for the co conspirators to forge
Comment from : pschyo SupposeIam

Ask Hunter and Joe, they have perfected money laundering
Comment from : Dave Calvo

Hunter
Comment from : Andy

There are storefronts where i live that sell filtered water, bring your own container Im sure donut shops are pretty much unaccountable for their volumes as well Any shop that specializes in rentals is suspect as well
Comment from : Steve Kovacs

Ukraine is another big hot spot for American criminal laundering money
Comment from : George Vavoulis

ANY business can be used for "Money Laundering"
Comment from : George Vavoulis

No one mentioned taxi's
Comment from : Andrew Hall

Ozark movie gives better explanations of money laundering process
Comment from : Nurbol Bakirov

Large sweetly shops come and go in Edinburgh’s main street They seldom have more than a handful of customers I wonder how they can pay wages, local taxes and utilities
Comment from : Barry Thomson

There is a CD and video resale store in my town that's been open for about 25 years I've been in there a couple of tumes, average visit of 30 minutes, and I was the only one in there "Asian" employees Definitely something shady going down
Comment from : Chase Roush

The Biden crime family does an excellent job at money laundering
Comment from : Coo Bay

It seems that she's implying that money laundering (keeping what you've earned) is a bad thing Screw the government
Comment from : William Clayton

😂😂😂😂 So Willy Wonka was a top money launderer 🤣🤣🤣🤣
Comment from : Patrick Fiorito

Turkish barbers
Comment from : Christine Beames

Churches, no doubt about it
Comment from : john smith

Turkish barber shops
Comment from : tomirek

In Rod Steiger's movie The Pawnbroker (1964) a local Harlem gangster uses the perpetually money losing pawnshop as a front to launder dirty money for the tax angle
Comment from : Joseph Papsidero

In 8raqclearly resturants mallsbeauty centers are the most frequent money laundary buisnesses especially in Baghdad the capital of around 9 millions
Comment from : Mohammed Hamawendi