Say you just made a cool million dollars. Except, it wasn’t by legal means. Also say you’re the careful sort. You know that buying a big car, or blowing it on $1,000 bottles of Crystal is going to attract attention of the sort you can’t afford.
How can you enjoy your ill-gotten gains without running afoul the authorities? You’ll need to launder it first. That means make your newfound wealth appear to come from perfectly legal sources.
The traditional way, expertly portrayed in the Netflix series Ozark, involves mingling the illegal cash with legal income to hide its provenance. That’s why Marty Byrd is to eager to buy businesses around the Lake of the Ozarks. The marina, the funeral home, and, eventually the casino are all cash based businesses. They provide a perfect way to get the illegal money into legal accounts. But even then, a sudden spike in income would arouse suspicion.