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I do know that a donation is deductible but how is this used in money laundering? Are we talking cash donations only? Wouldn't the IRS be interested in how you came across the amount you donated when you file for the deduction?

I do know that a donation is deductible but how is this used in money laundering? Are we talking cash donations only? Wouldn't the IRS be interested in how you came across the amount you donated when you file for the deduction?

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[–] 0 pt

Let's say we have 1 tax rate for ease of 25%. I make $100, I give $10 to charity. I'm taxed on $90 I have $67.5 after taxes. Now Mr goldsteinberg makes $100. But buys a painting for $1. He pays an art critic friend $1 to "appraise" it's value. It's amazingly worth $100 now. He donates to local museum and pays no taxes as his charitable contributions match his income. He now has $98 still.