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> That said, it also isn't clear to me how money laundering can work if everyone suspects it at your business!

The huge wave of "American Candy" stores in the UK are apparently being investigated: https://www.bbc.co.uk/news/uk-england-london-61777445

In that case, the alleged fraud relates to business rates (effectively property taxes). If it was empty, the landlord would have to pay them. If there's a business there, the business is liable .. unless, of course, it simply runs for a while and then vanishes.



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