High turnover, low inventory, mostly cash—

a Sunday afternoon seminar in money laundering (twitter; threaded) that starts with a weed dealer and a sub shop, and ends with the bulk of the wealth of the world. Your basic TL;DR: “If we were serious about crime, we’d take most of the cops off the streets and replace them with accountants. Taking down the financial underpinnings of a criminal enterprise is way more effective than busting their entry level contractors.”