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Or move to bitcoin ...
Especially if you are in the dark web or trading in [***], arms etc.
Then no-one can follow the money!
.
You wonder
a) there is actually anyone to look at it
b) if they do look at it they have any understanding of it
c) if they can understand the answers given in any investigations made as a result.
For example one of my clients is a hosting company receiving 90% of income via debit card. They take 1-5 years income in advance, and therefore have a massive prepayment on the balance sheet. As they are growing year on year the sums booked via the cards will be much less than turnover....
NOPE
You wonder
a) there is actually anyone to look at it
b) if they do look at it they have any understanding of it
c) if they can understand the answers given in any investigations made as a result.
For example one of my clients is a hosting company receiving 90% of income via debit card. They take 1-5 years income in advance, and therefore have a massive prepayment on the balance sheet. As they are growing year on year the sums booked via the cards will be much less than turnover....
Nope.
and while they are concentrating on this credit card report with No Names? how does that work?
they seem to miss the bleeding obvious.
like drug dealer on dole but driving the latest Audi
or
Accounts and tax so bad they may have as well stamped TAX EVasion all over them and they still would have ignored.
or
low profits but top of the range Range Rover
or the local builder on his 20th PPR
or the company director on his 20th company of non filling and striking off. Nice house though.
there are so many holes in their net it defies belief.