How To Launder My Money?

dr.tree

dr.tree

Member
Buy a laundry-mat and a car wash turn it into quarters, you won't be red or green flagged with a box truck full of change. OR drop it off at my place and I will meet you later, just go where ever you need to go and wait.
 
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gfexc

New Member
For offshore setup first you have to get a company registered somewhere with a commercial bank account. Then start tranfering funds under a commercial cover. An online business w disguised sales, fees, legal advice, air conditioning repair, whatever. Keep several high load, no name debit cards to carry cash around
 
guyinmariposa

guyinmariposa

Member
Buy small amounts of placer gold unrefined nuggets dont spend more than a few grand in any one spot doing so. Now you have a mineral collection that is UN taxable in unrefined state and is completely untraceable Gold is cash anywhere you go. good luck ------mike
 
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Bymynishus

New Member
Brick Squad said:
im not sure about this so do not flame me please, i only know what i have read on the internet (which can be misleading obviously)

definately not from personal experience but i think you can convert you cash into other shit just like gold. Other shit being diamonds!
if you could convert a couple 100 grand into diamonds i thinking this could not amount to much more and a match box of physical space
you could easily have that sewn into a sport coat? pants? hell custom made shoes?
with that kind of paper i imagine you could have some arrangements made.

also wouldnt it be kind of dangerous to post this shit? i could only imagine how many hits this is getting from the gov.
maybe im just noid but thats what i think
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Diamonds are notoriously hard to convert back to cash unless you're in the business.
Here's an article on trying to sell a "used" diamond: Have You Ever Tried to Sell a Diamond?

Here's a good online readable book on diamonds. http://edwardjayepstein.com/diamond/prologue.htm
 
oldschooltofu

oldschooltofu

Well-Known Member
Buy a fixer uper house with legal funds
fix it up with cash, pay contractors in cash, all new appliances in cash, etc
flip it, funds will now be legal, pay capital gains tax
repeat

although the housing market is not what it use to be.
 
Growan

Growan

Well-Known Member
Buy a nice house in a good area that needs loads of work, pay builders in cash till it's worth a fortune. Have the garden landscaped, build a pool. Sell house.
Dunno if that's just a stupid idea, but plenty of people will work for cash and once the place is finished and sold who's to say you didn't do it all yourself?
 
bullwinkle60

bullwinkle60

Well-Known Member
If you have someone in Brazil you can trust box up old clothes and hide some of the money around 9-10 grand at a time and send it to your friend or family and mark on the box donation for some relief organization. If you send enough packages the same way the mail people at both ends ,(here and Brazil) will be use to seeing your packages and they won't arouse suspicion.. .
 
tampee

tampee

Well-Known Member
oldschooltofu said:
Buy a fixer uper house with legal funds
fix it up with cash, pay contractors in cash, all new appliances in cash, etc
flip it, funds will now be legal, pay capital gains tax
repeat

although the housing market is not what it use to be.
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Would be great but I know a guy sitting on 3 houses for over 3 years just waiting for his money plus anyone asking about laundering money is mostly doing it for a down payment on a home. Classic cars may be better who don't want a mint Chevelle? Or that Mustang shelby cobra or whatever it was on Gone In 60 Seconds? Those will sell and make a hell of a profit if you can change parts yourself paint etc..
 
tampee

tampee

Well-Known Member
MeanGreenFarmingMachine said:
Dude, you have to buy silver or gold with it... The purchasing power of that money wont be worth much if the dollar collapses. Plus you'll get a huge profit.
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LOL, you been watching too much fear porn on Youtube huh? Just so you know them fools have been going on since before the 80's even the end times Christians I think Wacco,TX was in the 80's just they get their voice out to more people with the internet and now Youtube. I love trolling them Christians 1 video the dollar is going to collapse in a few months the next whether from god then WW3 they don't know what they are talking about. Lol, and half their shit comes from RT (Russia Today) which is propaganda at its finest so much fun trolling them too.

But inflation is real the price of gold is about the same just the value of the dollar drops like you watch movies from the 70's cigarettes are like 60 cents a pack but now anywhere from $5-8 dollars depending on state tax just 40 years later you would lose money saving 10k back then but if you bought gold you would have made out like a bandit. So really if you plan on saving money long term buy silver or gold.
 
Fast50

Fast50

Well-Known Member
Few hundred grand aint shit in the big scheme lol.. Shouldnt even be a problem.

precious metal is a good choice. flip cheap ass real estate. Buy businesses and sell em. Flip cars. Do alot of small shit and try to make it not traceable #fuckthefeds lol. Its a sad country we live in.. (U.s) Tyranny at its finest. Maybe it is facism.
 
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mainliner

Well-Known Member
King Dingaling said:
hey guys i got like several hundred thousand stuffed inside the roof and i'v decided that its finally time to go to brazil and build a house with my famley and live it up. How the hell do i get my money there????? i'v looked into Cayman Island Banks but it seems like alot of money to waist if i have to fly back and forth with only 10grand at a time.
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my friend went to ibiza island about 15 years ago and made a shit load of money through the rave scene, he couldn't bring the money back so he put the money in a ibizain bank and got his girl friend to buy a house in England with his bank details , when he got to England he sold the house with abit of a loss and walked away with the moneys,
 
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