EU Whitening Money

[Makelotofmoney]

hey every body,
I do not see thread about whitening money for little amount less than 10k in cash, best and cheaper way. Way like casino are not good because can loose many money...
Hope i posted it in good section.

 

[bravo1]

hey every body,
I do not see thread about whitening money for little amount less than 10k in cash, best and cheaper way. Way like casino are not good because can loose many money...
Hope i posted it in good section.

you turn $ into chips, play a few small hands, and turn chips back into money

not hard unless you're a gambling junkie

 

[Blue*]

10k$? lol
take to bank 5k each time and they dont ask shit.

 

[Makelotofmoney]

10k$? lol
take to bank 5k each time and they dont ask shit.

I talked about have 10k in cash to whitening it, not withdraw from bank account.

 

[Blue*]

I talked about have 10k in cash to whitening it, not withdraw from bank account.

First of all term is called money laundering.
You take 5k in cash to bank and deposit.
few days later you take another 5k in cash and deposit.
Easy?

 

[Makelotofmoney]

First of all term is called money laundering.
You take 5k in cash to bank and deposit.
few days later you take another 5k in cash and deposit.
Easy?

Sorry for my bad english not understanding.
Yes easy but in some EU country not possible, more than 1/2k each mounth it's suspecious for the bank and ask...

 

[turbobox]

In my country, its possible to deposit 5k. But its risky as the transaction will automatic be reported to the tax authorities and one day you you will get contacted by tax administration about where the money came from.
Maybe you could ask a family member for example, make them transfer 10K to your account say its a donation (they gave you the money as gift) and then you give them your Cash. But I think this is diffrent from country to country.

 

[riizki]

I just read this

http://www.forbes.com/sites/jonmatonis/2013/02/14/france-plans-to-prohibit-cash-payments-over-e1000/

Also, guys, watch this video.
https://www.youtube.com/watch?v=n61uTEBrwjU

 

[Makelotofmoney]

In my country, its possible to deposit 5k. But its risky as the transaction will automatic be reported to the tax authorities and one day you you will get contacted by tax administration about where the money came from.
Maybe you could ask a family member for example, make them transfer 10K to your account say its a donation (they gave you the money as gift) and then you give them your Cash. But I think this is diffrent from country to country.

Like you, it's possible but risky. Good way about family or friend but can't do it each mounth... it's good for one time.
Maybe create professionnal account so can make cash deposit but need to have proof of sales...

I just read this

http://www.forbes.com/sites/jonmatonis/2013/02/14/france-plans-to-prohibit-cash-payments-over-e1000/

Thanks, that's show is more risky to make cash deposit..

 

[riizki]

Like you, it's possible but risky. Good way about family or friend but can't do it each mounth... it's good for one time.
Maybe create professionnal account so can make cash deposit but need to have proof of sales...




Thanks, that's show is more risky to make cash deposit..

Yes looks like EU is trying to get rid of cash payments. Fuck is the world coming to?

 

[Makelotofmoney]

Yes it's fucking shit.
Only choice is to drop the cash below the bed lol

 

[pgpno1]

Casino is the best option, play few hands and take you're money. you will loose just an small %.

 

[dum.ps]

They give you cheque In casino ? when you cash out your chips?

 

[Makelotofmoney]

I don't i think it depend of amount. But do they accept to give cheque if you pay in cash before and do they accept to give chips if you pay in cash amount more than 2K...

 

[j.bronowski]

Yes looks like EU is trying to get rid of cash payments. Fuck is the world coming to?

a carder's paradise?