Launder question, swiss banks and bitcoins

What you guys think about travel to swiss, open a account there with real id/etc, come back to my country and use localbitcoins in swiss to sell btc and transfer the money directly to the swiss account. Swiss banks don't contact you origin country about money there. Doing that I can have real money safe in account without the volatile problem of btc's.


Comments


[4 Points] y_s_l_:

Dude you obviously know nothing about how to store money offshore. You need a shell corporation. Switzerland hasn't been good to use for money laundering in years.


[3 Points] Eaneks:

Doesn't work. If you're from the US, FATCA will make them report it. There is no such thing as a true anonymous 'pin' account (where there's an account number for the account instead of a name on there). Swiss banking secrecy has been massively eroded due to pressure from multiple countries.


[2 Points] abrakazan:

Holy shit you are using information from like the 90s. You need to STOP right now, before you get yourself in trouble.


[2 Points] Bruce_Lean:

lol your throw away name tho


[1 Points] Selectivescammer1:

Actually it could work, yes banking secrecy has been eroded, but yet, governments, CIA, the mafia still manage to lauder billions.

If you go there you may have to interview with the bank until you find one, but you would need to use the right words, and give a credible explanation for where your money has come from...and why you wish to have a swiss account...problem is that that unless you already have a million to put in there, and a nice figure of money going in to your account each month they probably won't be interested.


[1 Points] 180K:

Just put it in bitcoin and practice good OPSEC


[1 Points] None:

Buy a BTC mastercard, load it up with your coins, and go to any ATM and withdraw $3k cash per day. Convenient as hell, and you can use it worldwide.


[0 Points] None:

AK alt?