Spending money from whatever source it may be and it is not laundered. For example, lets say I have aquired 100k in cash, with no source, not from a bank, not from anything, just physical 100k cash, If someone was going to buy a property car or boat, does the person just pay in full? To avoid this sort of thing? And if paying in full, there is no issue? No bank statements needed? it seems as if this is too easy, as I would assume if someone was buying a 50k brand new car, they could just walk in with 50k cash and no problem? Or is this skeptical and some points are being overlooked?
I have been going through this for years. I have found the best thing to do is to save a bit more, $200k-$250 and begin looking for someone or something to finance or buy. Small business, website, I lost access to a six figure "annonomous trust" when a lawyer screwed me. If your cash is coming from something sketchy but your not having police problems and money is the biggest problem now the IRS are the ones to watch out for, but he are far less scrutinous of things that are hard to prove/disprove. I am all about offshore endeavours these days, I built a small apartment complex in eastern europe that has been making huge profits for a few years now. I havent been audited in 4 years!!!!