Those check cashing / payday loan / money wiring places are the most obvious fronts for money laundering. One county in one state alone (I think it was somewhere in South Carolina) found that almost ALL of them were operations of the Mexican cartels. Hundreds of them!!
Those check cashing / payday loan / money wiring places are the most obvious fronts for money laundering. One county in one state alone (I think it was somewhere in South Carolina) found that almost ALL of them were operations of the Mexican cartels. Hundreds of them!!