I feel like money laundering is one of those concepts you see in a lot of crime TV shows but it's not really something that seems to come up much in games. I certainly can't think of any games that feature money laundering as an actual mechanic, but I'll be able to add one to the list next week: GTA Online. The multiplayer game is getting a new update this coming June 17th called Money Fronts, and is literally all about buying up small but generally lucrative businesses that you can sneak some money through.
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