How to launder money?

Discussion in 'The Cesspool' started by Saint, May 28, 2013.

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  1. Saint Valued Senior Member

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    How to launder money?
    I am talking about >1 million USD/Euro/Pound
     
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  3. andy1033 Truth Seeker Valued Senior Member

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    I am sure there is plenty of ways. Start a business that makes no real income, and pretend people are buying goods of you.

    I am sure there are plenty of ways, and when your in the millions, surely there are professional accountants or brokers that would help, and know all the scams.
     
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  5. Read-Only Valued Senior Member

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    Rather than pretend to sell goods (which IS a common method), it's far better to have a fake service business. That way, there's no inventory trail that can be investigated and disproven. One fake business that is frequently used is a consulting service.
     
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  7. andy1033 Truth Seeker Valued Senior Member

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    Yep thats why i said there is loads of ways.
     
  8. IncogNegro Banned Banned

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    Buy a house in someone else's name... pay cash... take out mortgage... in cash. BOOM house and money.... though the bank may take back the house, if your the renter you can stay there for a year before they hand out stickers if they haven't run out yet.

    Pay everything in cash. Repeat similar process with items that appreciate in value..

    insure everything valuable for more than it is worth... say its appreciated value... break it.
     
  9. billvon Valued Senior Member

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    1) If you give a bank $500,000 in cash they are going to check it ten ways till Tuesday. If the money is counterfeit it will be discovered.

    2) If by some miracle they don't check - the house isn't in your name.
     
  10. Buddha12 Valued Senior Member

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    Just do what the mafia does, open a casino, that way there's no way to tell where the good money and bad money come from because it is shown as cash income from gambling.
     
  11. andy1033 Truth Seeker Valued Senior Member

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    At some level in the crime world your untouchable by police and govs, especially in america.

    Ask yourself why if drugs are illegal, are they everywhere all the time in this world? Just look at big multi national companies, and see how much work goes into making sure there stock is everywhere. Then ask yourself how come drugs are always everywhere all the time. The gov and police must be involved at these levels.

    The drug trade proves beyond doubt that some sort of world group or organisation is in operation. The drug trade proves this, but who really runs it.

    The world is run by mobs. Gov can inflict any force they want on any competition they have, that says it all.
     
  12. Read-Only Valued Senior Member

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    That's by FAR the best method of all.
     
  13. iceaura Valued Senior Member

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    The casino option is not available at the one million pound level. You'll probably lose, rather than launder, your money.

    Since the OP asked in British pounds, I'm presuming they're British - pay a very large British bank to launder it for you. They're all set up.

    Alternatively, contact (probably through an investment broker) a multinational manufacturing or agribusiness outfit about investing in one of their foreign subsidiaries.
     
  14. Read-Only Valued Senior Member

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    Yep, I purposely disregarded the obvious fact that you would first need a casino - OR at least a good connection with one. The latter most likely could be arranged for a percentage with no trouble at all.
     
  15. skaught The field its covered in blood Valued Senior Member

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    Go to a casino, talk to the manager/owner. Offer him a certain sum of money to say that you won the rest of the money.
     
  16. Saint Valued Senior Member

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    Ask casino create a false receipt?
     
  17. Read-Only Valued Senior Member

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  18. Balerion Banned Banned

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    I'm sorry, this has to be against forum rules.
     
  19. Read-Only Valued Senior Member

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    At first glance I didn't get it - but now I do. Yes, I believe you're correct - we shouldn't be telling the younger generation how to do this. It's much like telling them how to make homemade explosives. This entire thread should be deleted since ANYbody can read it.
     
  20. Tiassa Let us not launch the boat ... Staff Member

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    Mod Hat — I prefer drycleaning ....

    Mod Hat — I prefer drycleaning ....

    Actually, you know you're too into it when you find yourself ironing your dollar bills in order to make sure you always have one handy for rolling a cigarette or joint.

    As to the basic question, no, it's not really one we can entertain. As to the propriety of some of the "advice" given? Well, it's nothing you can't pick up from a pulp crime novel, so ... right. But, still, no, it's not really a discussion we can properly and comfortably entertain.
     
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