money laundering

[Dick Dastardly]

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?

 

[Gorod]

it depends how dirty the cash is. If you just point blanked two armored car drivers and got away with 200k in sequential bills you have some serious laundry to do.

 

[FORCK]

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

 

[William75]

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?

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.

 

[Gorod]

FORK, yeah with a dunbar heist in 1997 for 19 Million some of the money was attempted to be cleaned as casions but they got caught:-(

 

[j0hnd03]

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..

 

[gat0rade]

Farm out some cash to guys, go to casino slot machines, put a few hundred dollars into the machine..play for about 10-15 minutes..take your slot machine receipt, cash out the money.

Clean bills.

 

[Amex]

Smart idea Gator

In the Us the best way I hear is to pay taxes on it

 

[Crunkking]

yeah thats actually a great idea alot of people do it that way. The Casino is pretty good for cleaning money.