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Hey /biz/ what's a good way to launder money from a drug

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Thread replies: 29
Thread images: 2

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Hey /biz/ what's a good way to launder money from a drug enterprise?
Around half a million.
>>
>>958860
Open a rehab clinic.
>>
>>958861
I thought of that, if only for irony but I think the oversight would be too high. Also sometimes peoples insurance cover rehab and might create too much paperwork
>>
own a washing machine and car wash buisness
>>
>Purchase Bitcoin
>Run through tumbling service
>Sell Bitcoin "that you forgotten you had bought back in 2012"
>Pay capital gains tax
>Squeaky clean
>>
Just buy a shit ton of liquor stores, grocery stores and resturaunts and keep them open 24hrs. Then you can do deals behind closed doors
>>
>>958890
This

Honestly the IRS does not care where you get money from, so long as you pay the tax
>>
>>958860
coin op's man any kind of coin op stuff be it a Laundromat, carwash, or even like 20-30 vending machines....if it's only half a mill id go with the vending machines or something along those lines that isn't going to take a lot of you money to get started with..
>>
>>958890
I don't trust bitcoin
>>
>>958890
This
>>
>>958860
Services Rendered.
>>
>>958890
explain tumbling service plox
>>
>>958947
setting up a business will also allow you to sell on the business - post laundering the cash - to someone else at an inflated price based on your historically inflated profits....

if you're really unethical that is
>>
>>958860
car wash, don't get a fucking laser tag joint though.
>>
>>958967
Just do it in increments of 10-20k
>>
>>959157
That seems like a lot to risk at once. Can't they be stolen or lost in some way?
>>
Invest in my business
launder money through said business
????
profit
>>
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>>958860
suck dicks op
>>
Laundromat
>>
>>958860
Buy land leases in south east Asia.
>>
Buy Ethereum
>>
>>959539
Har har har har
>>
>>958860

Open a restaurant
Close it in a year
>>
Any kind of gambling business. Huge, undocumented cash revenues. Even a small venue with a roulette and a couple of betting machines can claim millions of dollars of revenues over a few months and there is hardly any way to disprove it. There is a reason why Las Vegas was always owned by mafia.
>>
>>958860
>take out loans from caymen islands
>invest loan into gold bullion
>pay off loan
>cash out or save your gold bullion
>place cash/bullion in a locked safe
>bury it in your back yard
>squeaky clean money that the gubmint can't touch
>>
>>959872
Not legal in my state unfortunately
>>
>>959913
Gambling is illegal in your state? Where do you live, North Korea?
>>
>>958860
Laundromat
>>
>>960018
California
Thread posts: 29
Thread images: 2


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