Money Laundering

**IgrowBIGG** · 02-28-2010, 01:22 PM

Hello. I grow of course and within the next year or two i will be starting to make some more money. Too much so that the 5 or 10k the bank lets you deposit each month is holdin me back a little. I would appreciate it if anyone who has or has had exp w this topic and knows the workings of laundering to plez enlightin me and the roi community. THX.

This is an article I found that is quite interesting but not as in depth as I would like.

http://www.wisebread.com/how-to-launder-money

**KaleoXxX** · 02-28-2010, 01:26 PM

what i would do is fill a storage unit, in someone elses or a fake name, and just fill it with boxes of cash. no need to wory about banks or IRS but dont tell anyone where your cashstash is and even make sure no one follows you

**estesj** · 02-28-2010, 01:32 PM

Originally Posted by KaleoXxX

what i would do is fill a storage unit, in someone elses or a fake name, and just fill it with boxes of cash. no need to wory about banks or IRS but dont tell anyone where your cashstash is and even make sure no one follows you

I agree 100%! In this game if your making a good amount of cash you need to roll cowboy style and have cash put up in a number of places. I hate the bank myself but I'm sure someone could help you out with this subject if you must go that rout.

**nerfturf** · 02-28-2010, 01:33 PM

cash cash cash trade it in for big bills or you will have a paper trail somewhere. also do you have a regular job? if so cash all your checks insted of depositing them that way you can make your regular purchases in cash from work money and dealing money without a card or check so the irs will not know how much you spent of your work money so its not odd when you go and re-deposit a few grand. thats not going to take care of it all but some

Keenly · 02-28-2010, 01:36 PM

dont count your chickens before they hatch, the market is heavily saturated right now

**stupidclown** · 02-28-2010, 01:45 PM

apply for a tax id number for a small import company. order cheap shit from china off tradekey.com sell it or trow it away, what ever and get a recipt book write them for sales you didn't make keep good records open a biz account single owner depost all you green money there. but pay taxes or they will get you

**wiseguy316** · 02-28-2010, 01:48 PM

on the serious side,, the best solution is to open a small business.

**stupidclown** · 02-28-2010, 01:51 PM

oh ps you will spend money to do this and lose money to uncle sam, but clean money costs.

want to keep all your money?

stash cash.

you should stash cash anyway a large amount. cops can freeze or seize you bank accounts and legal fees don't pay themselves

**estesj** · 02-28-2010, 01:53 PM

Originally Posted by wiseguy316

on the serious side,, the best solution is to open a small business.

Yep a cash business like a car wash or a hot dog stand where they cant tell how much you actually made.

**IgrowBIGG** · 02-28-2010, 04:12 PM

Originally Posted by KaleoXxX

what i would do is fill a storage unit, in someone elses or a fake name, and just fill it with boxes of cash. no need to wory about banks or IRS but dont tell anyone where your cashstash is and even make sure no one follows you

Yes but i want to use all my money to buy a house n cars n shit n i cant really put a few hundred grand down in cash (example).