Harsh Shastri

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  1. Sarah w 35 Accepted Answer Community Answer

    With anything you have your good and bad apples, so no not all car washes.If you really want to see a shell businesss look into ‘Sleepy Mattress’ stores.

    UTC 2020-08-26 07:35 PM 0 Comments
  2. JR Ferreri 1171

    Most car washes bring fronts for money laundering? No. Of course, some of them might be fronts.

    Mom and Pop type businesses are prime contenders. Bars, restaurants, convenience stores and pawn shops are by far the most common.

    Flower shops, payday advance loan places, jewelry shops, especially ones that buy old gold, junk yards, convenience stores and nightclubs are common. Some car washes may very well be fronts as well.

    UTC 2020-08-30 06:00 AM 0 Comments

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