I don't see how it is viable to launder through a restaurant
Some simple peer benchmarking of %cash vs %credit card transactions or looking at spend on produce vs revenue would likely show suspect operations quickly - I was talking to an auditor recently about similar benchmarking they do as standard but can't remember the context
Some simple peer benchmarking of %cash vs %credit card transactions or looking at spend on produce vs revenue would likely show suspect operations quickly - I was talking to an auditor recently about similar benchmarking they do as standard but can't remember the context