money laundering

[ESCOBAR]

if you had a mil in dirty money how would you launder it?

 

[L Mac-a-docious]

Holla at a friend in investment banking, who has a close connection in a bank in Switzerland. The money is deposited, a loan is taken out, and the loan never gets paid back. Banking privacy is strict over there.

 

[WHITE DEVIL]

Swiss bank account.

Investments set up to dispense cash run through a legit C Corp business.

Cash-only international "businesses" that you set up on the street, and by paying cash for gas, utilities, rent, etc. State, local, and federal taxes would be paid, of course, through company income. (You can lose fuckin big time, and still pay for say, $10000 US dollars in income.)

Setting up guys on the street in "legal" vending operations - T shirts, watches, wallets, jackets, cigarette cartons bought out of state, etc.

 

[nefar559]

keep it under the matress...

 

[DeceptaKhan]

hide it for a year or too cause dirty money tends to stain things.
then id go and spend 3/4 of it on international real estate
globaly pimpin yo

 

[HERESY]

I'd try to convert it to gold and platinum tangibles A.S.AP

 

[marcus]

this reminds me of "Office Space" when they didn't know what money laundering was and looked it up in the dictionary.

 

[I AM]

I sure as fuck wouldn't keep it in US currency, lol. Like Heresy said, convert it into somethin else, I dunno about gold, but why the fuck not I guess. I just wouldn't want the money to be in US currency, incase these cock suckers decide to take away paper money and have everyone on the debit system (which is already taking place).

 

[Fridge]

I'd spend it all randomly on pulltabs. You're bound to win some clean money back. Or I'd spend it all on Hookers.