Because unless they have someone on their team that’s fully clean, dirty hands can’t wash money.
How many legit businesses do you know in the neighborhood that’s all the way clean and are willing to funnel in cash, people with no priors. Business owners willing to take the risks and have people that will 100% keep their mouth shut. No cooperation. As soon as an influx of money comes in - there’s always one who stunts on social media hashtagging and @‘ing everybody. While who knows who are playing connect the social media dots behind the scenes. There’s not many corporations or shell companies to push the money through like these white collar criminals have on deck. Think they’re going to walk into Bank of America or Merill Lynch with a bag of cash and that won’t prompt questions.
What’s the alternative? Open up a business in your mother or cousins name? FLAGGED, (all of a sudden your family member went from 50k a year salary to managing director?) (exhibit A, AR-AB, Buy property to reinvest in your community - FLAGGED (no disrespect Rip Nipsey but you see how the Feds hounded him for years) , give your day one a “gift”, still have to claim it for “taxes”- FLAGGED, now your friend is on the radar; buy your wife or girlfriend a car, pay in cash to avoid the paper trail- FLAGGED, now if some shyt goes down they have her on the radar, not to mention y’all have a kid together. Let’s just say you pull Morgan Cacstein, to hold some of your stash on the low - he gets caught up in a bad business deal or he’s double dipping, your name is being dropped - FLAGGED. Any one that you “gifted” money to that’s doing any illegal activity on the side and they get arrested. Hello RICO, you’ve been FLAGGED for funding a criminal enterprise even though you may not be the one engaging personally but it’s your name that is the most known. Lawyer fees bc someone on your squad can’t stfu, you’re not feeding everybody equally, envy steps in or they get intimidated. Now by a chance, you clear all that, welcome to the big time - you made it. Money goes to an investment banker, reputable lawyer or corporate front, you better not be rapping about the streets no more - whatever you rap about can and will be used against you.
![umad :umad: :umad:](https://www.thecoli.com/styles/default/xenforo/smilies/umad.png)
Let’s say you made a few “passive “ investments overseas - you better have enough to pay off the local government, make charitable contributions and kick known names with a percentage to keep you as a no name so that you continue to store your dirty laundry. This is all allegedly btw.