How Money is Laundered in Canada

There are a lot of things in life, I will freely admit, that I know next to nothing about.

Examples of this spring readily to mind. Sailing (never been on sailboat), love triangles or quadrangles or however those things go, bull riding (not to be confused with bull writing, about which I do know a bit), and grandparenting.

But maybe the biggest mystery to me has always been money laundering. Maybe because I have never had any money, I have had no need to launder it, whatever that is.

However, in the life experience I have had, I have heard rumours about small businesses that serve as fronts for organized crime and money laundering. They never do any business, have no customers, and yet never close up shop. Hmmm.

I’ve even heard it said some mom and pop corner stores are involved in this and today, I think I finally got some proof. As I approached the counter and cash register in one of these variety “stores”, I noticed a jug of hand sanitizer and a big plastic bowl next to it, filled with a clear liquid. And in that liquid was cold, hard and very wet cash. Bills, coins, the works.

A steel tongs lay by the bowl, with which the man there, standing behind a clear plexiglass screen, was taking currency from his customers and putting it in the liquid.

I was shocked to see him so brazenly laundering money, as though he believed he would never get caught. I wondered if he was paying off the police so they would look the other way. Another indication that he was up to no good was the fact that, amazingly, he was wearing a bandit’s mask.

Not only had I never seen a money laundering operation before, but now I was looking at an actual money launderer and he didn’t fit whatever image I might have had in my mind for such a criminal. There was a tall woman behind the counter, watching proceedings. Now she did sort of look like the type.

I don’t know what to do. If I report them to the police, and they are in on it, what trouble might I get into?

So I left the store. Shaken, but maybe a little wiser. Also, unable to process what I had just witnessed. So I went back to doing what I had been doing before I entered the place which was daydreaming about love triangles.

Whatever they are.

©2020 Jim Hagarty

Author: Jim Hagarty

I am a 72-year-old retired journalist, busy recovering from a lifelong career as an unretired journalist. This year marks a half century of my scratching out little fables about life. My interests include genealogy, humour and music. I live in a little blue shack in Canada and spend most of my time trying to stay out of trouble. I am not that good at it. I also spent years teaching journalism. Poor state of journalism today: My fault. I have a family I don't deserve, a dog that adores me, and two cars the junk yard refuses to accept. My prized possessions include my old guitar and a razor my Dad gave me when I was 14 and which I still use when I bother to shave. Oh, and my great-great-grandfather's blackthorn stick he brought from Ireland in the 1850s. I have only one opinion but it is a good one: People take too many showers.