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Maybe I'm naive, but isn't it the point of money laundering that it doesn't show up in your taxes?
***yes, I know you could have some holes in things or absurdly high interest amounts that don't match your income or whatever, but the point is, if you're money laundering, you're probably not going to report it on your taxes. What the taxes can show is who you're paying interest to, where your reported income is coming from, etc.
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