[SHELTER]

Hi, I'm asking seriously here so please answer seriously, thank you

and thank you for replying to this post

[N1k7]

No offense, but do you even have the money to launder in the first place?
The way of laundering depends on your environment, you have to figure that out or have a person somewhere who can do it for you in local exchanges with a small fee. Remember, Real Life footprints are the hardest to clean out. Do it carefully.

[DredgenSun]

Get into the Art Industry. Or NFT's, pretty much the best way to clear money around

[LulzSec]

FBI, DOJ, secret service all are watching you.

[Vetrified]

Investments. The big ones like Wolf Street or Crypto

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[joepa]

Send it to me. I'll send it back. Really

[blackboar]

This is a great topic. Let's begin.

Money Laundering takes place in 3 layers, after (assuming) some illegal activity has taken place and you're sitting on 7-8 barrels of cash (see Breaking Bad).
His wife (Skyler, terrible name) is a book keeper and does this via a car wash (a cash based business)

1) She enters into the til ultra expensive car washes when no cars go through ($50 a pop)
2) that cash is now "clean" because no one is checking up on the number of cars vs the payments in the Cash Register
3) taxes are paid on the income as normal (corporate tax is 35% minus expenses minus tax loop holes)

Compare that to the Laundering done in a simliar show "Ozark"
1) he finds businesses but instead of taking in cash (first season) he over expenses (reducing tax on the income coming into the business)
2) he also focuses on cash businesses
3) But instead of $20k to fix the docks, he pays $120k (thereby bypassing $100k in income)

Banks themselves can be used (placement, layering, integration). That's great if you have a bank insider who can set up accounts for you. But good luck with THAT.

[Green7atchoon]

it depends on how much we are talking about because that defines the level of work you're gonna be doing
just remember that in countries like US CA UK 99% of the money is tractable so your best option is third world cash only

[SHELTER]

it depends on how much we are talking about because that defines the level of work you're gonna be doing
just remember that in countries like US CA UK 99% of the money is tractable so your best option is third world cash only

hmm maybe around 1k$ - 100k$

[Green7atchoon]

it depends on how much we are talking about because that defines the level of work you're gonna be doing
just remember that in countries like US CA UK 99% of the money is tractable so your best option is third world cash only

hmm maybe around 1k$ - 100k$

not that big for a 3rd world country