Not much compared to hazmat violations, but still a lot. Basically you need to have a associate who rarely is around you, who then employs a sort of middle management type of guy who has a crew that lifts cars, then you need some barrier type of outfit that moves the stolen cars into a grey/black market, preferably overseas. The idea is no one ever realize you’re bankrolling these activities, then you have to be weary of RICO charges. Now, ideally you don’t do any real business in your country, but instead move the stolen property to other countries. Or target the wealthiest people in other countries so you can essentially launder their money into markets they may have sanctions in.
Not much compared to hazmat violations, but still a lot. Basically you need to have a associate who rarely is around you, who then employs a sort of middle management type of guy who has a crew that lifts cars, then you need some barrier type of outfit that moves the stolen cars into a grey/black market, preferably overseas. The idea is no one ever realize you’re bankrolling these activities, then you have to be weary of RICO charges. Now, ideally you don’t do any real business in your country, but instead move the stolen property to other countries. Or target the wealthiest people in other countries so you can essentially launder their money into markets they may have sanctions in.