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A key tactic discussed involves the criminal picking up a substantial sum—specifically, a million dollars in cash—and bringing it into a public setting like a restaurant. Once there, the money is left on a table, often in a satchel or bag, which serves as a physical currency "drop." The purpose of this is to establish a visual record—often a recording of the transaction or conversation—that can later be used as evidence or proof of the illicit activity.
Criminals are aware of the slim chances of being caught through wiretaps or electronic surveillance, especially if they take precautions such as discreet recording of their conversations. The confidence in this approach hinges on the low probability of detection, allowing the criminals to operate with a degree of impunity.