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How are people laundering money these days?

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Thread replies: 12
Thread images: 1

How are people laundering money these days?
>>
>>2976021
nice try, big guy
>>
>>2976021
IRS is that you?
>>
public library --> Tor --> Shapeshift --> Monero --> throwaway exchange account --> Monero --> Shapeshift
>>
>>2976021
Easy man
Just create a promising kickstarter and have a massive influx of funds then shut down
>>
>>2976021
Deposit directly into your bank account
>>
>>2976021
Laundering money is for a steady Influx of money

If you just need to move some cash that is a different question.

Different answer for both.
>>
>>2976085
What's the answer for each?
>>
>>2976021

gee I wonder who could be behind this post
>>
Through crypto. They just report it as capital gains.
>>
By selling dirty underwear online and buying it from yourself with crypto.
>>
>>2976021
By telling the FBI and IRS exactly what you're doing. They're pretty laid back about most things.
Thread posts: 12
Thread images: 1


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