I would litterally stack it in my closet in a little house in the country and take the risk. Fuck laundering it or finding a swiss bank account. They always get fucked in the movies when they trust their money to some shady foriegn bank
>>1033673 No, but you could trickle in a believable wage amount through an ATM every 2 weeks. Make it consistent, believable, not-round number. Save up a down-payment on a property. Then buy something in a good area that needs to be renovated. Pay for renovations in cash, should get no objections from the tradesmen, but ask first to be sure. Then sell the newly modernized property for a nice profit. In my country I don't even pat income taxes on the profits from the sale of my principal residence.
After you do one of these you'll have clean money for several down-payments. Boom! You're a real estate magnate
>>1033666 I work in thr banking infustry in Switzerland. There are multiple layers of protection against money laundering. It has gotten worse in recent years since the penalties increased in size and frequency.
>>1034107 This is a great idea and makes sense, except how would I go about acquiring the hair salon or tanning salon in the first place? Assume I have no legitimate income or wealth to my name except a car
In the UK dirty money is washed through tanning shops, car washes, laundrettes, anything that is a service paid by cash.
Fake profits are based on x number of fake customers. A capital investment to start off with and then a regular and plausible income stream.
This is easier than running, say a retail business, where you would need to keep spending money on goods, dumping them then making fake sales paperwork. There is a longer paper trail left as evidence which is more likely to get you caught.
At higher levels, money laundering is often done through mispriced deals. For example, a shipment of bananas is sold and invoiced for £300k. All the paperwork is genuine, but the actual quality delivered is lower and the bananas really worth £220k. A physical transaction has taken place but £80k of dirty money has now been washed. Without inspecting the actual shipment, it's difficult for the authorities to catch.
But it's better instead to just go straight and live a clean life with a clear conscience.
>>1033662 Open up bank accounts in 80 different banks across Europe. Spend my life leisurely driving around Europe, going from bank to bank, depositing £1,000 cash in each bank each month. France -> Belgium -> Netherlands -> Denmark -> Germany -> Switzerland -> Italy -> Back to France 10-11 different banks in each country
Every few months, consolidate it all into 1 account
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