vp999
Omono
This is my hypothesis. The buyer and seller know each other. The buyer is the one wants to laundry money.
Thụ Thoại
The way money laundering would work in this situation is that the buyer and seller would work together. The buyer would use illegally gained money (i.e. from crime) to buy the bonsai. The 'problem' with illegally gained money is that you can't deposit significant amounts, or make very large purchases with it. The government would eventually kindly ask you where you're getting all of that money, or why you're buying a $300k house with cash. After this traction however, the seller now has legally obtained money and can deposit it, as the seller can claim he obtained the money with the legal transaction of this bonsai.
This just one way this could work though, there are many, many ways money laundering can be structured.
I highly doubt this is money laundering though.
Easier way is just go to any sports book and bet on both teams of any particular game and only lose the juice lol