Money Laundering

CASH only biz is the way to go, laundry mat, car wash, etc. there are still business' out there that still dont take credit cards. if your really serious there is no better investment than your education. pay for college with your earnings in the street.

Haha no one on here ballin like that bro

I have a close friend wh is a bank manager and we've discussed this in detail. I regularly deposit mucho cash proceeds without any issues. Vending business is the easiest, safest way to run cash thru......... high markup on candy helps alot.

Get a safe keep it in there. Anyone can see your back account and it can be frozen or seized. Why wold you trust banks after they just required a 700 billion bailout?

thats how im keeping the misses quiet.. "you dont say a word even if we brake up and ill pay your way through uni"... (have photos of her with the weed and baggies too just as a fall back if she does tell the cops .. ...."SHE did it"

the only way i get rid of cash is poker.. not online though .. just the local casino ... the winnings all get recorded so i dont have to worry ...
.. good cash business.. ermm ... id say fish merchant..
i know a guy who clears 2k a day selling fish .. its got like 100% profit on each fish...

Ok, here is a random assortment of serious answers.

Deposit the 5k monthly into your bank. Federal documents state its an aggregation of 5k, so don't try and 2k it every week. Also, the tellers and employees are required to support ANY suspicious activity NO MATTER THE AMOUNT. When a bank employee is required to file a suspicious activity regarding an activity that may be viewed as ongoing, they are also required to notify local law enforcement via phone call...... Once the money is in the system, you can do large transactions between financial institutes without worry. Its only the initial deposits.

Prepaid Debit Cards - Don't touch that money in the bank. Stack it slowly. Use these cards for all your other small transactions... Want some shirt off some web page? use the card. Order that cookware off the infomercial? use the card. Cash for all real life retail transactions

Poker - This is not going to work. Professional players have a hard enough time as is trying to launder their online moneys back into a legitimate American system. Cashouts from Pokerstars are sent as a check from Canada because American banks do not deal in online gambling money. Most banks will refuse to cash the check if they know its from poker.... plus you have to use a bank or a prepaid card to get the money online to begin with.

Work - Find some business. Maybe one that isn't doing so great in this crap economy. Make sure it's a service business that deals with few if any patients. Maybe a contractor, or a groundskeeper for a person with a large back yard or some crap. Pay this person cash. Receive salary....... I guess not ideal to some as you will probably be losing money after tax now.

I would DEFINATELY NOT DEAL WITH POKERSTARS. Look into other sites, you CAN deposit through money orders and most allow you to cash out through a bank account. This "bank account" does not have to be and really shouldn't be in the US. About 8 or 9 years ago they use to let you cash out through Western Union. That was when I first started using it.

I agree with the rest of you though, a small vending business or anything like that would be easy. I just always thought that there would be too much for me to screw up that way, getting high on the supply....

bucket o queens said:

CASH only biz is the way to go, laundry mat, car wash, etc. there are still business' out there that still dont take credit cards. if your really serious there is no better investment than your education. pay for college with your earnings in the street.

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this is exactly what i did.
i just recently graduated from school.
best decision i made so far.

as far as laundering large amounts of money.
bucket said it earlier, businesses that deal with cash. or things that you can price however you need to. like art or music.

something that you like to do and are interested in is always a plus if you plan to run your own business.
a hydro store is a good idea.
an art gallery.
a recording studio.
a vintage clothing store.
a pawn shop.
a mechanic shop.

i think any of these fall under businesses that could be very lucrative legally and also be used to turn your dirty cash into legal cash.

I am involved in online gambling and poker and casino are shitty ways to get your money in properly to the USA in fact in some states its already a felony to play online... i have worked with some big affiliate sites, writing promotions,translating, player manager and such and those guys got it right, they have offshore accounting in belize, no names in it, nominal fees year for setup and maintenance and a little extra for director of corporation spot, dhl courier all year and a visa that can be used to pay any shit you want and its untraceable... it a start, this and the real estate scheme should be enough for you to build up legal money... my 2cents anyway...

you can read more here... forgot to mention...

Go to the casino with a cpl friends. Give em each 5k. Get chips and then cash them in a few hrs later and get a cheque

Day to Daze said:

pay your bills with your wages (if you have a job) spend a lot of your drug money on whatever tickles your fancie (thats not too expensive so people dont ask questions) then with all the cash around Buy up gold ... silver etc ... bury it .. that way if the value of cash drops .. as its been known to do in the past.. (germany ww2 etc .. loaf of bread for 100000 etc.) then you can just use gold to trade or sell .. for little loss in value

as for buying large things boats cars houses... i would buy a second house ... fix it up like crazy .. build a pool ... extra rooms etc ... pay all the builders in cash ..then sell it a couple of years down the line ... then all the cash ends up in your bank ... then just do it all over again when you have too much cash ..

but i mean come on ... who makes that kind of money on here realy ... man at best i double my wages every week .. 3 plants every 3 weeks .. 6-10 oz a week .. sold 100pound an ounce .... grow it cut it dry it and its out the door with an ounce or so for me .. and with my extra cash every 3 weeks ... Poker ..250- 500pound cash games ... if i win well im up by thousands and i can get proof from the casino as to where the cash is from .. easy ..

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till the court asks "you rebuilt a house and a pool yourself? do u have any formal training?

u could lie but then they ask the contractors u paid in cash (who will have ur address on record and how much u paid them) where that money came from.

then what do u say

haha exactly what i was wondering. truly, a business is the way to go. one that deals with lots of cash sales, or sells a service. I.E. house cleaning, pest control, Spiritual provider, screw it, a psychic would work. haha . your a good one and make 10K a month. they would have no way of knowing that. you could make 20K a month if you wanted. and you would have no inventory. just rent a space. set it up like a psychic shop then presto. easy money laundering.

yeah good point .... good thing im a plasterer .. id probably get away with saying i did most of it myself/with help from friends who are also in trades...

but come on .. everyone in this thread at the moment .. isnt ever (with the odd exeption) going to make enough cash to buy and fix up a house.. i mean hell i would have to grow 5 or 10 times my current grow to be able to make that kind of cash ... the only thing i have to worry about is friends and family asking about cash ...

i mean i think ill be working for a long time yet... i hate it and i cant stand working for "the man" when i think i can susstain myself by growing then ... ill probably go for a small cash business.. probably you know a car wash or small arcade...

every day i stand there at work dealing with all the fuck ups in society and thinking to myself .. why am i taking orders from this guy .. i dont give 2 fucks about this place... i look around .. people working their ass off for the company like ants... just to make a shitty amount of cash to buy some food and maybe some new shoes... fuck that ... i just think to myself .. soon .. soon it will all be over ill be sat at home . doing whatever the fuck i want .. making cash whenever the fuck i want and aswering to knowone but myself .... i just wish i would have started younger and i would have missed all those shitty years of working my ass off making burgers,claning building sites... working on the docks at 3am carting around boxes of ice...

i can see it now .. sitting in the pool .. smoking a big fat joint... can of beer... no-one ordering me around ... cant wait..

Day to Daze said:

...

i can see it now .. sitting in the pool .. smoking a big fat joint... can of beer... no-one ordering me around ... cant wait..

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welcome to cali

yeah .. man i live in the uk .. but im in oz at the moment .. on a working holiday visa... i stayed with a guy near sydey who grew pot in the hills... man he had it good ... grows 1 huge crop a year .. sells it ALL to roadies in sydeny every year... does NOTHING but prep the next grow ... awesome ... he does have to walk 2 hours to get to the crop though ..

A friend of mine laundered his money with loans, paying them off with his wages and living off his weed money

nice. i actually like that idea. then you can use all that money. except he would still have all that cash. then what would he do? oh and handson haha i just commented on your pic in another thread.

Your best bet is to be as diverse as possible. Home renovation is a great way to wash some money. You can pay cash for items and not only can you usually receive 70% return on items in the home, but your making your living area nicer.
Also, invest in things that don't loose value as often. Fine furniture, like Eames, retain their value and can even make you money. Get some gold and silver too!

WOW this thread really took off this is great good info everyone