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/biz/ - Business & Finance

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23378733 No.23378733 [Reply] [Original]

How do you launder money? lets say hypothetically ive got ~50k in cash and make about 16k a month through illict activity, how would I launder it?

>> No.23378747

haircomb token

>> No.23378769

>>23378733
Open up a business that primarily works with cash or sells items that aren't easily tracked by inventory (ie, selling soil/gravel/concrete), or any contracting construction industry.

>> No.23378771

cia, glowie, bioluminescent, etc.

>> No.23378791

>>23378733
Pay taxes, that way the IRS will never bother you. Few know about this trick.

>> No.23378817
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23378817

buy and use the nail salon to launder (what sergey from the chainlink(ticker:LINK) team did in minecraft before they went """legit""" look it up on warosu

>> No.23378830

>>23378769
how would i explain how i got the initial amount to buy/start a business?
>>23378791
Laundering money means i pay taxes on it.

>> No.23378844
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23378844

>>23378733
Buy precious metals from pawn shops and coin dealers with the cash. Eventually buy a cheap property with normie financing, claim you found all the PMs buried in the yard while metal detecting(your favorite hobby).

>> No.23378863

Like this https://www.youtube.com/watch?v=ez6xH-su2xI

>> No.23378867

Strip club. Every couple weeks “someone” buys a bottle of champagne at 1000x markup with cash. Then drink your champagne and enjoy your newly legally acquired tender

>> No.23378889

1. Take your cash, fly to Peru.
2. Trade that cash for gold.
3. Create a front company for Gold Trading since you now have a ton of gold.
4. Find a refinery in America looking to buy gold.
5. Sell your gold to the refinery who will take it because you're a gold company and you just "dug it out of the ground".
6. Refinery wires money to your account, said money is now clean.

>> No.23378939

>>23378863
Every barbershop ever does this

>> No.23379012
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23379012

some helpful info, got to buy a company and mix in my money with the regular cashflow alright.
i like the idea of a cafe, still how would i justify having the money to start/buy a business.