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255 comments
  • There are three recently opened smoke and vape shops in my village that are 100% money laundering schemes, they all sell American sweets as well for some reason

  • Used to be a Pizza place in my home town that had $1 large pizza on Wednesday no limit, they were the worst pizza in town, but they were packed every week. It went on for years then they got shut down turns out they were using the increase in foot traffic to cover people coming in to buy drugs.

  • Bakery across from prisoners rights office I used to volunteer at. Went to get a loaf to make a sandwich once. Open shelving all around, mostly bare except for a few dusty loafs. Ask this big, very white man with a head like a toaster, for a said loaf and he goes in the back and comes out with a bag of Wonderbread rofl.

  • Sometimes it's just a passion project by crazy people. My town has a shack on a busy non-walkable intersection without even parking spaces that sells only angel figurines. Let me be clear, this isn't general angel knickknacks, this isn't specific saints, it's angel figurines ONLY. You will find no bless this house signs. No Christmas tree toppers or ornaments. Not a single holiday decoration, religious or otherwise. You won't even find Jesus on the cross.

    Angel. Figurines. Only. I always assumed it was a front for something until my mom helped with some taxes for them. No, it's just one crazy couple who are obsessed with the sanctity of the angel figurine. They feel very strongly about it and asking if they do garden angels now that spring's coming up and you'd love to patronage them is apparently offensive enough for them to take their taxes elsewhere lol.

  • There was a dog grooming salon in Nottingham with curtains over the windows. Other than the woman who ran the place, no one (or dog) ever went in or came out that we saw.

  • I walk practically every day in front of a boba tea shop. Never seen someone go in it, or even clerks behind the counter. The shop is open until 10pm every day.

  • In my country, it’s the casinos. They naturally receive cash predominantly, and can easily launder millions. Everything else is small potatoes.

  • Not quite the same but I used to work at a local, family owned supermarket chain that is now out of business. I started at one of the busiest locations, but after I moved apartments I transferred to another location that was out in the 'burbs. At the first location I worked at, all our equipment was well maintained, stock was reasonable, stuff seemed normal.

    At the suburban location, our equipment was all falling apart. The roof leaked. The other stores sent us their overstock and charged it to our departments. I was in the deli, and one day the contracted maintenance guy was there and I asked if he could take a look at one of the meat slicers. He said sorry, corporate told him not to do any work at this location that they hadn't pre-approved.

    My first hypothesis was that this location didn't make any money, and that's why they didn't want to spend to fix it. One day I decided to ask the store manager about it—he was pretty chill and we talked sometimes, so I figured he wouldn't mind. I said "Does this store actually make any money?" and he said "Well, let me put it this way: the numbers I report to corporate show that every department here, except floral, makes a profit every month. And then the numbers they put out in the quarterly reports show that we've never made a profit since we opened."

    "Where does the money go?" I asked.

    "That's above my pay grade," he said.

    I'm convinced someone was embezzling funds. A couple years after I left, the whole chain closed one day with no notice to the employees.

  • I know this great money laundering scheme in town. You take filthy money and they turn it into clean tamales. Abuelita has the slickest game in the county

255 comments