What are the basic steps? I basically want it to look like i have a business or am on a payroll
Basic Money Laundering
What are the basic steps? I basically want it to look like i have a business or am on a payroll
[9 Points] Dnm_cunt:
[4 Points] Youngmackey:
Id start small. Buy a cheap car for $2-$4k. Put lots of work into it with dirty money. Sell it for way more, lets say $8k. You now have $8k in legal money. You could then buy a nicer car with that money, and repeat the process until you have $15-$20k. You do that a few times, then you can start doing the same with foreclosed homes!
[3 Points] ThatBoyUpToSomething:
Oh let me tell you my working and successful laundering method on a public internet forum, one minute be right back, upvote for visibility ;)
[1 Points] dlayover123:
This is asked quite frequently. Better off using the search bar and looking through the responses.
[1 Points] p-w-s:
Go read "The Laundrymen", Jeffrey Robinson.
[1 Points] blingyreddnmbling:
Apparently, Panamanian bank accounts are all the rage now. Their addresses maaay have been burned at this point, though.
[1 Points] None:
Say you're a cam boy
[1 Points] Dontcarepayme:
Buy the book "Money laundering for dummies" if it doesn't exist, start your own... profit??
[-1 Points] None:
these days its as easy as buying bitcoin, preferable make deposits cash into bank accounts using localbitcoins.com
[-4 Points] crangina:
I don't know anything about money laundering but unless it's millions of dollars I don't understand why someone can't just buy lots of visa/mastercard vanilla gift cards with cash, put $500 on each one, and then use them for whatever you want, shred them when done. Visa and MasterCard don't care where you got the cash from and your bank doesn't know anything about it. Those vanilla gift cards don't even know your identity. You just pay cash for them at the checkout line at wal-mart or the grocery store.
Start a cash business, a trade or a food wagon would be easiest. Create fake invoices and pay your taxes. The government don't care as long as they are getting their slice. Don't go mad, it is a slow process.
Or wait until /u/AlpraKing shows up, he has much more creative ideas!