Silk Road forums

Discussion => Newbie discussion => Topic started by: NINJA on March 28, 2013, 02:03 pm

Title: money laundering
Post by: NINJA on March 28, 2013, 02:03 pm
i need suggestions on what i should do with cash and coins.

thank you.
Title: Re: money laundering
Post by: albacore101 on March 28, 2013, 02:36 pm
Like how much money?

If you got alot to launder, a good thing to do is buy run down, beat up property.
Then spend/launder your cash paying builders to renovate your newly acquired house.

Soon you'll be left with a property worth alot more than the one you started with and you can legally sell it to get a ton of money back. 

If anyone asks, you paid FA for it to begin with and it just so happened to be worth hundreds of thousands/millions in profit.

Title: Re: money laundering
Post by: NINJA on March 28, 2013, 02:47 pm
around 200K. i dont have a job or provable income.
Title: Re: money laundering
Post by: KintaroBC on March 28, 2013, 02:49 pm
If you're interested in laundering fiat money, just talk to a lawyer, you have attorney privilege.

I don't think property would be a good way, you might just lose the value. One council decision and you're fucked. With the IRS you might have to prove how you got it. If I was an American I would seek professional help: a lawyer, who could probably point you to a good mobster. Like a Saul Goodman.
Title: Re: money laundering
Post by: albacore101 on March 28, 2013, 02:54 pm
Set up a legitimate business.

I'm sure you'll be unbelievably successful and turn a good profit.

The only downside is you'll be paying tax.
Title: Re: money laundering
Post by: Codesr on March 28, 2013, 03:19 pm
around 200K. i dont have a job or provable income.

You may want to be careful about where you disclose this, who you disclose it to, and who you trust. That amount of money is going to spike interest in people who would try to take advantage of you in one way or another. You need a lawyer and an accountant.
Title: Re: money laundering
Post by: NINJA on March 28, 2013, 03:29 pm
whats fiat money?

long term i want to get in to real estate. but i have no provable income so that is not an option now.

i have already thought about starting a business. i need to go legit and start paying taxes. im thinking cleaning service. something online would be nice too.

i appreciate the advice about who i open my mouth too. nobody knows.
Title: Re: money laundering
Post by: KintaroBC on March 28, 2013, 03:30 pm
Fiat basically means power. It means what is money and is only money because we are forced to use it as money.
Title: Re: money laundering
Post by: NINJA on March 28, 2013, 03:45 pm
anybody have information about international bank accounts?
Title: Re: money laundering
Post by: KintaroBC on March 28, 2013, 03:52 pm
anybody have information about international bank accounts?

I just remembered, a really great way is prepaid Visa cards. You can buy them with Bitcoin for instance on Blackmarket Reloaded. I've seen anonymous bank accounts in others names you can get which have Internet banking, SWIFT transfers, and stuff like that. You still have to walk into a bank to get the money there. Even with an offshore account, if you've got cash, you've got to make a bank transfer. If you went to the actual Caymens and shown you had a case full of cash I'm dead sure you would be able to open an account. I'm pretty sure you just have to make a huge term deposit somehow. But my finance is rusty.

I really strongly, as a legal enthusiast, recommend a lawyer.
Title: Re: money laundering
Post by: NINJA on March 28, 2013, 04:01 pm
i have prepaid cards. they are nice. the only thing i dont like is the ones i know about require SSN. i think all the US cards want it. anybody know one that dont require SSN? what about international cards?
Title: Re: money laundering
Post by: goldilockz on March 28, 2013, 04:08 pm
Better call Saul
Title: Re: money laundering
Post by: NINJA on March 28, 2013, 04:40 pm
i called saul. but he only knows the law. i also need people who know tricks and internet.
Title: Re: money laundering
Post by: yakuza on March 28, 2013, 05:43 pm
I know tricks and the Internet. I have some wicked methods that I can share... PM me for details.
Title: Re: money laundering
Post by: UncleBobs on March 28, 2013, 05:47 pm
i need suggestions on what i should do with cash and coins.

thank you.

No free lunch, mateys!  Arrrrr....

http://www.corbettreport.com/episode-262-solutions-pirate-internet/
Title: Re: money laundering
Post by: Chaosforpeace on March 28, 2013, 06:00 pm
Dude PM limetless on here.
He does money laundering consultations. He is an expert man.
Title: Re: money laundering
Post by: hipsterrr on March 28, 2013, 06:20 pm
money laundering is good
Title: Re: money laundering
Post by: bayUK on March 28, 2013, 09:56 pm
Hide it where value is created from nothing
Title: Re: money laundering
Post by: yakuza on April 06, 2013, 04:18 pm
I want to begin doing clean money consultations also. I just don't know how to establish a trustworthy enough rep since I am a new user. Just try me, folks. I'm here for the long term.