Trying to keep it "realistic" in the sense of how the structures are set up (bank reporting regulations, offshore companies, shell companies etc) but I'm optimizing for fun. It's an isometric Transport Tycoon-styled game but instead of building physical infrastructure you create financial connections between nodes like drug op -> cash business -> bank -> offshore company -> real estate investment.

This has been my design bible so far https://www.ojp.gov/ncjrs/virtual-library/abstracts/money-la...