Money Laundering Help, { Will Pay }

[Omega-]

Im interested in further learning how to launder large quantities of money ( 500k+ ) and would be willing to pay anyone with a good knowledge practically and theoretically to help me advance my own understanding of the processes involved in this activity,

I have a solid knowledge as it stands but am certainly far from being able to begin such processes

Will pay if someone has a good amount of knowledge and is willing to teach

Omega-.

 

[MrMafia1]

you want make money („placement“)
or you need to wash the dirty money („layering“ + „integration“)
?

 

[jimsta]

This forum go really do with some tutorials on money washing.

 

[Lucy]

Money laundering is taken as a serious offense due to its nature. You are not paying taxes, that is why. If you'd pay the taxes, probably the LE would would close an eye.

Depending on the country where you live, there can be many different methods to launder money. If you can corrupt gov. officials and paper works, you have it easier to launder the money, then in some country like Japan or Iran, where corruption would probably be very hard.

There are many methods to do this task, you need to start reading and brainstorming ideas. You won't find such a solution by bragging in a public forum.
Read about the lifes and how the big heads laundered money, like Madoff and recently, the guy who brought down PokerStars, FullTilt etc by being a snitch for LE. Learn from them and more especially from their mistakes.

One easy method is by Forex, another one is Casinos and gambling.

I hope i helped even a little bit. Good luck with your task.

Mfg,
Lucy

 

[Omega-]

If im reading about methods then they aren't very secret are they??

I have done much reading into placement, Layering and intergration and understand the process we'll.

It's just I need someone with practicaly experience in the field,

I appreciate the response but feel you haven't read what im asking for.

Thanks Anyway,

Omega,

 

[livethebeat]

I'm not sure about 500k+ but you can always go to a large amount of casinos and feed the slot machines 300-500 of bills do it a few times to different ones and then bring the vouchers to the cashier ask for a check if it's over 2k+ then deposit it in your bank that way you'll always have a paper trail of where your money is coming as the check will be coming from the casino.

If anyone asks you say you play poker for a living.

 

[Omega-]

That idea is a good point but something that isn't an option for me as the amount of money I intend on moving is far past anything that such an operation could produce,

I appreciate the reply though

Omega,

 

[donvoto]

That idea is a good point but something that isn't an option for me as the amount of money I intend on moving is far past anything that such an operation could produce,

I appreciate the reply though

Omega,

The procedure differs from each country , you would want to just move cash from one country to another or you want to convert the black money to white?I mean non taxed money to taxed money?

500K is any way not a big money to launder. i guess every good D+p cashier with good supplier does that each month.... pm me what exactly you wana do , may be i can help you. good luck.

 

[Arkos]

Loans are how you get the money where you need it. Legal and safe.

 

[Omega-]

Good point a casual million dollar loan wont be suspicious at all :l