Even with all the daylight murders, blatant pay offs, public beatings, and general lawlessness exhibited by Al Capone and his flamboyant crew, in the end he got jerked and went to jail for tax evasion. It was the only thing the government could get to stick and should serve as a good lesson of what not to do if you find yourself suddenly sitting atop mysterious piles of mattresses with monies under them. Although this guy leaves out a lot of easy tips like buying/cashing money orders or seeking out legitimately wealthy friends/relatives to help clean the money through gifts or real estate, it’s a good place to start in learning the basics of not fucking up your booming illegal underground economy.
How to launder money |wisebread|