You have just made over 5 million illegally.
How are You going to launder your money?
You have just made over 5 million illegally
5 million into crypto close bank open new bank withdraw crypto
then just gold chains wear as i charter boat with cash to 3rd world country you needed a whole thread for this?
washing machine
5 million in dildo products and ship them all to Sweden.
Kyc blocks your path
Laundering money is extremely easy.
Extremely. IF You know what you’re doing.
Not every platform is registered for KYC, silly head :3333
Buy CSGO skins. Sell them to NEETs. Profit.
5 million into crypto close bank
That's a sure way to get caught, because you need the money in your bank to buy the crypto.
Trying to deposit 5 million cash will get you arrested faster than you can say pneumonoultramicroscopicsilicovolcanoconiosis
you need the money in your bank to buy the crypto.
Nigger has never heard of P2P cash bitcoin transactions lmfaoooo
Bro stop trying to talk shit when you’re a noob no offence
he's going to give strangers 5 million cash to buy bitcoin for him
You're either going to get robbed, conned or both.
Mmm...
gamble at a casino until I hit a jackpot
buy gold coins
use the casino form to legitimize my gold purchase
rinse and repeat
sell gold
ask for a receipt
deposit on bank
???
profit
You're either going to get robbed, conned or both.
Yeah bro the cash ATM is going to pull out a gun and rob me
ur an idiot bro no offence
Go back to school dude
Buy a laundromat or any cash heavy small business, Mexicans drug dealer use taco stands in the USA to legit their money, by mixing their cash flow.
they think they're safe, because they use bank deposits
Must be sweet to be a cherry boy.
Are you seriously retarded enough to say you can't get conned? If so then you clearly don't know how digital fraud works.
Please, you're lowering the board's already low IQ average every time you post.
This guy is the only sane person here. That's what everyone is doing.
In my area the most popular business for this are bars. You open a big bar outside the city, so there aren't many customers, and just report it earning a lot of money. Make sure to buy some stuff from your distributors to make it believable, but it's as easy and safe as it gets.
Funny thing is I don't even have to launder a lot of it to live good. I'd pay in cash for all my groceries, essentials, electronics, clothes, medical bills, and anything else that's expensive. Cash is anonymous, so as long as I'm not buying absurdly expensive shit, there's a 0% chance of getting in trouble. I can buy gift cards every week in cash to buy a bunch of stuff online without seeming sus. I'd easily spend at least 1 million of the cash in a lifetime doing that alone. As for the rest of the millions, I can deposit $500 into the bank every week and no one will care as long as I self-report that I'm self-employed and pay taxes on that every year. I can invest those deposits into stocks over years, which is how I'll have 6+ figures in the bank without looking sus.
buy bitcoin with the cash, smallish amounts from random offliners
this is the most useful anwser
ask a financial lawyer
This a one off thing, or annually?
I'd start company. Then tried to employ competent tax attourneys. Also many other attourneys. Or people that can spell attourneys once in a while.
Say you dug it up from your back yard. Declare it and pay taxes on it.
Also I'd just hire some outright fucking thug to fucking uber me everywhere. and like 4 other guys in another car to follow me around.
nice try, inspector. why don't you give thinking for yourself a chance?
Jesus you faggots are retarded. Bit coin can be easily tracked. The easiest way to launder money is through parking lots. You can buy literally a dozen of them, there's zero overhead and the government can't say shit do about how much you earn
it’s easy
doesn’t give examples
Wouldn’t a bar in a busy area be easier to wash
Explain. You need to pay in cards for parking lots. cash is rare
Really officer, I was just holding it for a friend.
through hollywood
odysee.com
art
Real 3 digit IQ actual human posts
If you're only trying to launder the money, it would be easier to use a smaller outskirts bar than creating a legitimately busy bar that you would have to put more effort into actually managing.
Washing money is just putting on a front for where it came from, making a bar in a BUSY area would make cleaning it both faster and HARDER.
Step 1- Hire a lawyer and open an LLC.
Step 2- Have the lawyer make any purchases for property you have interest in. Legally the lawyer is able to deny any investigation into the funds due to client confidentiality laws.
The lawyer usually deposits a set amount of the money monthly for you into a trust that is able to be spent in a normal manner on daily things.
Step 3 - Have the lawyer purchase cash operated business such as coin laundry, parking lots, vending machines, ect.
Claim the profits are higher than they are and pay taxes on the profits.
Step 4 - ????
Step 5 - profit
What you pay is nominal compared to any other investment. If the point is to launder money it's easily one of the better routes because the government can't track how much money the nigger you hired to charge people $20 to park during a post Malone concert
Puerto Rico. Act 60. Dumbasses. 4% tax rate. Seriously.. You all are fucking stupid.
How are You going to launder your money?
I simply wouldn't. I would just use the cash like cash
take out loan
buy cash business
use business as collateral to take out larger loans.
buy more cash businesses
add "dirty" money to "clean" money stream slowly over time never to exceed 10k per single transaction
as soon as your legit business are valued high enough sell business and pay back your loans
enjoy your clean money
fuck bitches
Assuming it is in copper pennies, i would just melt the pennies and sell it for 10 million.
to start, just bury half of it in cash. you're not going to need more than a million to live comfortably anyway, so just put it somewhere safe and come back for it later. Then buy or start a business. you don't even have to do any work, you just need somewhere you control the books. Something small like yard care would be perfect, because it's a cash business that isn't expected to keep a lot of documents. then you just invent work and pay yourself for it
You have to scan your government issued ID in order to use bitcoin machines