So I found a way to make 400$ CAD a day, but this requires online

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Anonymous
2016-09-09 06:07:50 Post No. 1492265
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Anonymous 2016-09-09 06:07:50 Post No. 1492265 [Report]

So I found a way to make 400$ CAD a day, but this requires online deposits to bank account of 3000$ every day, then taking cash out for account ~2600, rinse and repeat
this involves BTC
what legal issues will I run into in canada? is it considered money laundering? what do I need to do so I can pay taxes and be safe?

Anonymous 2016-09-09 06:24:34 Post No.1492285
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Anonymous 2016-09-09 06:24:34 Post No.1492285 [Report]

400 CAD what is that like 3 USD?

Anonymous 2016-09-09 06:30:02 Post No.1492291
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Anonymous 2016-09-09 06:30:02 Post No.1492291 [Report]

>>1492285
less

Anonymous 2016-09-09 07:29:56 Post No.1492343
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Anonymous 2016-09-09 07:29:56 Post No.1492343 [Report]

>>1492265
Your post basically says that you put in 3k and take out 2600 and somehow make money?

More details please.

Anonymous 2016-09-09 07:32:09 Post No.1492346
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Anonymous 2016-09-09 07:32:09 Post No.1492346 [Report]

>>1492343
I'm guessing he has to take a check his 'boss' mails to him and then deposit in his account. Then he sends the cash minus his $400 canadough to the boss.

then a week later his bank informs hi that all the checks he's been depositing are bouncing, and OP is on the hook for $20,000 in fraudulent checks he deposited.

Anonymous 2016-09-09 08:55:48 Post No.1492392
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Anonymous 2016-09-09 08:55:48 Post No.1492392 [Report]

Yeaaaaaahh details.

Impossible to work out if you're liable for anything

Anonymous 2016-09-09 10:48:01 Post No.1492443
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Anonymous 2016-09-09 10:48:01 Post No.1492443 [Report]

Yes money laundering is highly jllegal

Anonymous 2016-09-09 10:50:32 Post No.1492447
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Anonymous 2016-09-09 10:50:32 Post No.1492447 [Report]

>>1492265
You mean buying and selling bitcoins?

Anonymous 2016-09-09 12:58:27 Post No.1492547
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Anonymous 2016-09-09 12:58:27 Post No.1492547 [Report]

>>1492265
I worked at a bank and I can tell that you did not give enough information. I can't tell if it's an error from the bank's side or a loophole on whatever service you're using to buy/sell BTC with.

Money laundering is when you take money (cash) that was gained from illegal means and place it into circulation.

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