Dick Dastardly
Member
hi just wondering if anyone had any tips on money laundering. if a person came into some unexplainable cash say 1 or 200k how do you send it out into the world and have it come back clean in your name?
money laundering
- Thread starter Dick Dastardly
- Start date
i heard somebody resolved this problem(had clean bills) by buying winners lotterry tickets or any winner ticket of any kind of bets;he spent like 4 months but managed to clean big money; you'll find places where people spend lots of money just pick up a big betting house and spend some time there ; you ll be surprised. make sure there wont be others dooing same thing , the trick is old
Gorod is right, it really depends on how dirty the money is. If the money just came from fraud over the past little while and you want to have a legitimate reason for having it, then thats not too hard to do.
Of course, if you did something along the lines of what Gorod mentioned, I wouldn't be posting about it here lol.
money laundering is the proccess of making the cash cleaner and cleaner,
but by "cleaner" the chance of the money to be traced back is ment.the less the better.
virtually any money can be laundered...
"how do you send it out into the world and have it come back clean in your name?",there are many ways....creating fake accounts,hacking other people etc..
but by "cleaner" the chance of the money to be traced back is ment.the less the better.
virtually any money can be laundered...
"how do you send it out into the world and have it come back clean in your name?",there are many ways....creating fake accounts,hacking other people etc..
