| Comment | I doubt that the drivers for money laundering accusations are based on the race or nationality of the owners. It's more that mostly cash businesses that (theoretically) shouldn't have that much of a market seem to do *very* well, and stay there for years.
Ice cream shop in Rome? Fair enough. Glasgow? Seasonal at absolute best. Then throw in all the money spaffed on fireworks, a DJ, models and a bunch of cars? You can almost guarantee that it was all paid for in cash.
If it looks like a duck, walks like a duck and quacks like a duck...it's probably a money laundering duck |
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