Scarface question

>>83763566
>Wouldn't this have raised red flags at the bank which would have them alert the IRS?
The bank was working with them at their own will, laundering it for a cut. I think they even knew Tony was a dealer

He opens up businesses as fronts for all the drug money and he has that banker in on whats happened and he is helping him funnel the money to where it needs to go, its all in the 'push it to the limits' montage.

>>83763566
this was slightly before money laundering became a thing

and the bank was in on it

>>83763566
the first time he does it the bank man smiles

he arrives again with a huge load of cash, the bankman has a serious disappointed look on his face as he knows that they cant just keep dropping off cash at the bank like that

The Miami skyline was fucking built by drug money. Of course the banks were in on the shit.

Watch Cocaine Cowboys, OP

https://www.youtube.com/watch?v=QTYFBne-wOw

This is only a movie, nobody would enter the bank with a huge bag of cash on the back. However it ultimately caught attention and that's how he got caught

>>83763566
The woman in that flick was a 10/10 qt for the 80's.

>>83763566
it was easy as fuck to launder money before 9/11