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Old 6th Feb 2019, 07:39
  #25 (permalink)  
Pontius Navigator
I don't own this space under my name. I should have leased it while I still could
 
Join Date: Dec 2002
Location: Lincolnshire
Age: 75
Posts: 16,487
Money laundering would certainly seem possible but is surely one of the easiest to monitor. As AT Notts observed - number of employees, number of cars, time to wash - all quantifiable in full public eye. There are plenty of other 'enterprises ' where the transaction takes place out of direct observation - think about your van of death. Buy a load of milk, tea, bacon, bread, fat - rake in the dosh.
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