Rumour has it that Yam Yam's Southern Cooking Barbecue of Portland, Oregon, laundered $300K of cocaine money a month. In order to successfully pull off the ruse, Yam Yam's senior management would need to convincingly portray the illusion of that level of BBQ sales volume. Assuming a plate of grits goes for $6, that's 50,000 orders a month, or 1666 per day.
That's a very popular restaurant. I wonder if their bankers ever paid them a visit to see that astounding volume for themselves.
Common sense + Know Your Customer = Risk Management
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