Let's say hypothetically you have access to a nearly endless supply of cash
What's the best way to launder it over time or otherwise use it for purchases where cash isn't generally accepted? (hotels, flights, large purchases like homes/boats/cars/etc)
>>1598354
hello, FBI
just claim long term capital gains from bitcoins
government wont catch up to you anytime soon
>>1598354
I could blow it all on one hand by manipulating commodity prices and front as a super genius on the taking end, always being right on 100x leverage for little 0.5% moves, twice a day, every day for a year. I'd be the guy that turned a thousand dollars into a billion dollars in a year, the winning streak of a lifetime, tripling equity every day.
>>1599224
there was a drug dealing asshole in my college that supposedly did this but he may have been full of shit/daddy's money too
>>1598354
Buying and selling dank memes.
Donate to a church you control
>>1598398
It would have to get into a bank account for that to work
>>1598354
Do you mean like physical cash? I dunno... what about buying art and antiques at private auctions?
Run a semi-ponzi scheme, where you only accept total investments of 50% the cash you have. That way you just pay your clients out of other clients, and explain your cashflow as "trading"/
Depending on the volume, I'd just buy a string of cash in hand assets: contemporary fine art, jewelry... the kind of people who'll accept cash are probably in a rush to sell because they have debts, so if you do your homework you could end up with a bargain. Not that it matters, you just want to hold onto them until you can sell them for roughly what you paid for them, then just lie about what you paid for it and say it was a profit. Who's gonna argue if it was all cash in hand?
Set up a real estate investment holding LLC and purchase multitudinous investment properties whether they be condo units, 4-unit apartments, duplexes etc, as long as they conform to profitable guidelines for minimal risk and optimal cashflow. Real estate is purchasable with cash, and that is when buying real estate is at it's best. Employ property management firms to take care of your shit. Real estate investment focusing on cashflow rather than capital gains is literally impossible to fuck up, and you get enormous tax breaks.
This is what Scientology does essentially. Scientology owns shittons of real estate. Real Estate is the ultimate cash cow, especially ultra expensive real estate which holds it's value over time. You can just refinance/HELOC and pull money out whenever, doesn't look suspicious at all.