• Also, if you're a member of a professional body that expects you to be aware of and report potential money laundering offences (accountant, lawyer, etc) you may get booted for aiding tax evasion.

  • Ima say paying cash for a legal thing is pretty much the opposite of money laundering.

    Moot really tho, if you get a criminal record for aiding tax evasion you’ll not be accounting or lawyering at all.

About

Avatar for Hefty @Hefty started