The hassle is quite important as 1) It limits the business models it can be done through and 2) It means the business models you can still launder it through are much more noticeable.
It's easy to launder $2 million selling gold bars. It's much harder to launder $2 million through a car wash without red flags showing.
It's easy to launder $2 million selling gold bars. It's much harder to launder $2 million through a car wash without red flags showing.