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What's the best way to launder money /Biz/? I've got

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Thread replies: 27
Thread images: 1

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What's the best way to launder money /Biz/? I've got a couple ideas but my ideas all have 7-10 steps in them. Is there a simple way?
>>
How much money?
>>
>>997067

What's the location and destination?
>>
Usa and to my personal account. Probably somewhere in the area of 10k
>>
1-) Get a partner in Brazil.
2-) ???
3-) PROFIT!!!
>>
Read up on the BSA Act. It deals with money laundering and financial institutions.

https://en.wikipedia.org/wiki/Bank_Secrecy_Act
>>
Sell modern art.
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>>997116
Anon, I don't think you realize what a goddamn good idea this is.
>>
>>997064
Go to a laundry shop

Then wash your money
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>>997064
Car wash
>>
All cash businesses. Car wash, donut shop, laundromat, etc.
>>
Are we talking laundering illegal money with a legitimate business, or what everybody on /biz/ thinks money laundering is? That is, taking legal business money and trying to evade taxes on it?
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Be careful of FATCA and all that shit. Try and be knowledgeable of this stuff, because banks monitor for this kind of shit.
>>
>>997136
We're talking the first one. I'm perfectly willing to pay taxes, considering my end goal is to have enough to go legit
>>
>>997064
Bitcoin.

I'm not even kidding, sadly. ISIS uses bitcoins to avoid being monitored.
>>
>>997116
Yep.
1) make art. You can literally shit on a canvas if you want
2) have it bough anonymously
3) tfw it was actually you with $5k cash
>>
>>997064

Put it in the washing machine.
>>
>>997064
Burning money
>>
1. open coffee shop
2. sell 100$ espresso
>>
How would someone I met go from having illegal/fake cash to having real cash?
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>>997103
... Worried about making $10k seem legit? Walk into a fucking Bank and deposit it
>>
>>997064
Nice fake submariner.
>>
>>997130

this this this.

restaurants are good too.

Probably 1/2 of the Mexican restuarants in the southern united states are laundering drug money for cartels.
>>
>>997275
>is never even kidding
I'm laughing anyways
>>
>>997064
Casinos. Gamble a little, return your ill-gains pretending they're gambling winnings.
>>
>>997117
>>997116
Everybody is doing it. Don't be surprised when the IRS comes breaking into your house.
>>
>>997064
>pump it all into physical gold bullion
>bury it in your backyard
>gubmint can't do shit
Thread posts: 27
Thread images: 1


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