▲ 933 ▼ Name them (lemmy.world) submitted 1 year ago by HappySkullsplitter@lemmy.world to c/memes@lemmy.world 254 comments fedilink hide all child comments
[–] bitjunkie@lemmy.world -2 points 1 year ago (1 child) Yes that's literally what money laundering is permalink fedilink source parent hideshow 2 child comments replies: [–] Maalus@lemmy.world 17 points 1 year ago (1 child) No it isn't, it's tax evasion. Businesses do it to get more money from lying on their taxes, not taking "dirty" illegal money and making it legal permalink fedilink source parent hideshow 2 child comments replies: [–] SparroHawc@lemm.ee 6 points 1 year ago (1 child) That depends on if they're reporting LESS money than they actually made, or are reporting MORE money than the shop itself actually took in. If everything is in cash, you can inflate it pretty easily without raising eyebrows. permalink fedilink source parent hideshow 2 child comments replies: [–] Maalus@lemmy.world 4 points 1 year ago Yeah, but reporting "less" is 100x more likely. And saying "everything is money laundering" is wrong, they're messing around with taxes. permalink fedilink source parent
[–] Maalus@lemmy.world 17 points 1 year ago (1 child) No it isn't, it's tax evasion. Businesses do it to get more money from lying on their taxes, not taking "dirty" illegal money and making it legal permalink fedilink source parent hideshow 2 child comments replies: [–] SparroHawc@lemm.ee 6 points 1 year ago (1 child) That depends on if they're reporting LESS money than they actually made, or are reporting MORE money than the shop itself actually took in. If everything is in cash, you can inflate it pretty easily without raising eyebrows. permalink fedilink source parent hideshow 2 child comments replies: [–] Maalus@lemmy.world 4 points 1 year ago Yeah, but reporting "less" is 100x more likely. And saying "everything is money laundering" is wrong, they're messing around with taxes. permalink fedilink source parent
[–] SparroHawc@lemm.ee 6 points 1 year ago (1 child) That depends on if they're reporting LESS money than they actually made, or are reporting MORE money than the shop itself actually took in. If everything is in cash, you can inflate it pretty easily without raising eyebrows. permalink fedilink source parent hideshow 2 child comments replies: [–] Maalus@lemmy.world 4 points 1 year ago Yeah, but reporting "less" is 100x more likely. And saying "everything is money laundering" is wrong, they're messing around with taxes. permalink fedilink source parent
[–] Maalus@lemmy.world 4 points 1 year ago Yeah, but reporting "less" is 100x more likely. And saying "everything is money laundering" is wrong, they're messing around with taxes. permalink fedilink source parent
