Gw mau tau Bisnes tangkapan dari Pelaburan wang haram. Jelasin dalam bahasa melayu

Cara lain adalah dengan memulakan perniagaan yang aliran tunai masuknya tidak boleh dipantau dan mencorongkan perubahan kecil dan membayar cukai ke atasnya. Bagaimanapun semua pekerja bank telah dilatih untuk secara berterusan mencari transaksi-transaksi yang cuba untuk memanipulasikan keperluan pelaporan. To avoid suspicion, shell companies should deal directly with the public, perform some service (not provide physical goods), and have a business that reasonably would accept cash as a matter of course. Dealing directly with the public in cash gives a plausible reason for not having a record of customers.

For example, it is quite reasonable to think that a hairstylist is paid in cash and, even if she knows her customer's names, does not know their bank details. A record of a haircut must ostensibly be accepted as prima facie evidence. Service businesses have the advantage of the anonymity of resources — but the disadvantage that they must deal in cash. A business that sells computers has to account for the computers, whereas the hairstylist does not have to produce the cut hair, but the receipt for the computer, even if inflated, exists — that for the haircut probably does not. It is of course also possible to invent customers, purely for the purpose of accepting money from them.