What's the best way to launder money /Biz/? I've got a couple ideas but my ideas all have 7-10 steps in them. Is there a simple way?
How much money?
>>997067
What's the location and destination?
Usa and to my personal account. Probably somewhere in the area of 10k
1-) Get a partner in Brazil.
2-) ???
3-) PROFIT!!!
Read up on the BSA Act. It deals with money laundering and financial institutions.
https://en.wikipedia.org/wiki/Bank_Secrecy_Act
Sell modern art.
>>997116
Anon, I don't think you realize what a goddamn good idea this is.
>>997064
Go to a laundry shop
Then wash your money
>>997064
Car wash
All cash businesses. Car wash, donut shop, laundromat, etc.
Are we talking laundering illegal money with a legitimate business, or what everybody on /biz/ thinks money laundering is? That is, taking legal business money and trying to evade taxes on it?
Be careful of FATCA and all that shit. Try and be knowledgeable of this stuff, because banks monitor for this kind of shit.
>>997136
We're talking the first one. I'm perfectly willing to pay taxes, considering my end goal is to have enough to go legit
>>997064
Bitcoin.
I'm not even kidding, sadly. ISIS uses bitcoins to avoid being monitored.
>>997116
Yep.
1) make art. You can literally shit on a canvas if you want
2) have it bough anonymously
3) tfw it was actually you with $5k cash
>>997064
Put it in the washing machine.
>>997064
Burning money
1. open coffee shop
2. sell 100$ espresso
How would someone I met go from having illegal/fake cash to having real cash?
>>997103
... Worried about making $10k seem legit? Walk into a fucking Bank and deposit it
>>997064
Nice fake submariner.
>>997130
this this this.
restaurants are good too.
Probably 1/2 of the Mexican restuarants in the southern united states are laundering drug money for cartels.
>>997275
>is never even kidding
I'm laughing anyways
>>997064
Casinos. Gamble a little, return your ill-gains pretending they're gambling winnings.
>>997064
>pump it all into physical gold bullion
>bury it in your backyard
>gubmint can't do shit
