Good question. In Switzerland you could buy real estate with cash until very recently.
You could also open a front, say a barbershop or a restaurant, though convincing authorities you earned a million or more through that could be a stretch.
You could also open a front, say a barbershop or a restaurant, though convincing authorities you earned a million or more through that could be a stretch.
Wouldn’t recommend it to GP though because they asked about circumventing AML and this would catch the fraud chief from the article.