Money laundering

why would you approach a bank with dirty money? that's stupid.

buy assets instead

>>1735544
Currently putting in like £1000 over a few months. nothing big but i want to do more so I can get btc

>>1735551
that's a good sum but personally i would make a separate account or maybe a debit card w/ fake details

>>1735562
>btc
is bitcoin reliable? can't some hacker take your bitcoins somehow?

>>1735582
I Use the btc for darknet purchases

>>1735539
i make around 500 a week under the table. is it bad to deposit it in the bank every week? what can i do to launder this?

>>1735608
under your cermaic tiles my dude

Buy off localbitcoins with cash.

can purchases online via prepaid credit cards be tracked back to me?

I've heard of a number of people using fixed odds betting terminals to clean cash

>>1735539
>get fake id
>open prepaid Visa/mastercard
>use this card to buy btc on its own account
>sell btc to your acct for $1.00
>????
Profit

>>1735608
Put a hundred or two hundred extra in your bank
Spend the rest how you like

>>1735696
Since when do you need an ID for a vanilla visa?

>>1735777
It has to have a name on it. The teller's supposed to ask for an ID to input info.

If you have a connection that doesn't do that, you brought yourself one step closer

>>1735832
The Walgreens down the street has never done that. The glory of living in a flyover state.

>>1735539
>Into my back account
Well what's wrong with the front account?

>Rules of depositing regularly
I make at least one $4,000 deposit every week. I have never been questioned of hassled for this but then again I am not laundering money. I think the limit at which they flag deposits for IRS review is something like $8000, don't take my word for it though.