Hacker Newsnew | past | comments | ask | show | jobs | submitlogin

The more common thing that comes up in hypothetical conversations of the sort “you acquire $5M through less than legal means. How can you spend it?” is owning a bar.

Buying the liquor gets a bit fuzzy as to where the money comes from. But the bigger thing is you can have imaginary customers and either drink “their” alcohol, pour it down the drain, or use it for gifts and bribes, all while booking receipts for people who never came into the bar at all.

It’s not that the henchmen spend every ill gotten dollar in the restaurant, it’s that the restaurant looks busy enough for that level of revenue to look even remotely plausible.



While on holiday in South America, I visited a friend and we went out for drinks quite a few times, we visited different neighborhoods and at times I was really puzzled as to why this very "new" looking, gigantic, fully staffed bars were often completely empty, he clarified that those were likely laundering drug money.


Well, let it never be said that South and Central American cartels aren’t ballsy af.




Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact

Search: