Money Launder $1M. GO!

[joswift]

chuck some paint and dog shit on a canvas and anonymously buy it off yourself for $1million

[Mayday]

But where did your 10k originally come from. Did it grow from a tree? Did you earn it? Why was it not reported on your income tax documents?

You are overthinking it. Especially in the US where you lot are 100yrs behind the rest of us with digital payments and tracking. The fact is More people are caught doing shonky tax returns for dodgy shit than money laundering.

I’ve been audited 3 times by tax authorities and beaten them 3 times and I was messing with a whole bunch of shit. Play the game at the checkpoints. Buying a car for 10k cash doesn’t do jack but claiming depreciation on a car for tax purposes, then selling above its value and lodging that value with the buyer gets you caught because you didn’t claim the capital gain 😉

The key is to create an easy simple lie. Notice how most on here went down a path of a complex lie, many data checkpoints for getting flagged etc. meanwhile my strategy created 4 data points, car at a small buy value, a house for small value, a sale for renovated house but tax free gain as you live in it and then a new house buy value. Piece of cake for me. Likely big fines and charges for the rest with their thousands of data checkpoints.

The more checkpoints = more chances you stuff up. Hence simplest is best.

[beakdoctor]

You find a suitcase of $1M and your Finders Keepers game is strong!

Now what?  Asking after watching a Netflix show where the dudes millions sitting around.  In today's age, it has to be pretty impossible to do so.

Donate it to the Trump campaign.

[Theoak*]

You try paying for a car with 10k in cash, most dealers wont take it , they want card payments or bank transfers.
One they are wary of counterfiet cash and another they cant just put large cash deposits in the bank without it raising suspicion.

You even get question taking anything over 3k OUT the bank in the UK.
If I deposited 5k in cash in my account the bank inform the police

I just forked out over 300k+ for a car and had to goto a branch in person  to transfer that sort of money and go through  a multitude of questions. Dealer said we won't accept more than 10k in cash.

[Flexacon]

You become a stripper bodybuilder and claim a rich arab schome has become your sponsor.

[falco]

The more you look at him, the worse it gets..

Scars in both delts from site injects, necrotic bicep, gut distension, diastasis..

[joswift]

The more you look at him, the worse it gets..

Scars in both delts from site injects, necrotic bicep, gut distension, diastasis..

I think the worst bit is his trunks almost off while men touch him up

[LurkerNoMore]

You become a stripper bodybuilder and claim a rich arab schome has become your sponsor.

That bicep looks diseased.

[ESFitness]

It's businesses. And if you wanted to indicate the possessive form of a business it would be: "The business' income." Not the business's income.

<fortress>Look into it</fortress>

yea in case you haven't norticed, I don't bother with proper grammer/spelling at times

not a 'big bust' that legit autistic Tard thinks he got. he's a 61yr old Jason Genova

[sync pulse]

Washateria...lots of quarters...

Al Capone bought a dairy and sold milk.

[gmflex]

             .                                               

Pay cash all the way.. Many ways to spend it on bills and daily use without causing attention.. First I would buy a large safe at cost co.. Pay cash for it.. Large safe the ones used to put rifles / weapons etc.. Put all the cash in there for safe keeping.. Deposit a couple of thousand every couple of months.. Nothing over $9,999.00.. Over $10,000.00 it triggers a red flag for fed investigation.. I would keep my full time job and max out my retirement contributions .. Stay under the radar while spending $1 million over the next 10 to 20 years..




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[FitnessFrenzy]

[Brenda Steunbeer]

             .                                               

Pay cash all the way.. Many ways to spend it on bills and daily use without causing attention.. First I would buy a large safe at cost co.. Pay cash for it.. Large safe the ones used to put rifles / weapons etc.. Put all the cash in there for safe keeping.. Deposit a couple of thousand every couple of months.. Nothing over $9,999.00.. Over $10,000.00 it triggers a red flag for fed investigation.. I would keep my full time job and max out my retirement contributions .. Stay under the radar while spending $1 million over the next 10 to 20 years..

You need a safe that is waterproof and more important fire proof. I doubt if weapon safes can meet those requirements? Fire proof is a difficult one, only very expensive safes can meet certain fire / heat standards.

[joswift]

You need a safe that is waterproof and more important fire proof. I doubt if weapon safes can meet those requirements? Fire proof is a difficult one, only very expensive safes can meet certain fire / heat standards.

whats the chances of your house burning down to the ground?

Very few houses are destroyed by fire, sure there are fires but statistically its very rare

If you are bothered that much about Fire then bury the money in the garden

[DanielPaul]

Can you give an example of how that would work? Skeptical...

So in public works contracts such as developing infrastructure for a new subdivision. Biding for the contract is really the only possible obstacle, and that’s just in making sure you get the low bid. Now you will just need to find your subcontractorssuch as concrete work, asphalt, water installation, sewer installation, electric and fiber then of course clean up and prep for building homes. The prep and clean up is where you create a sub in your brother in laws name and if the entire project is 15 million you could probably clean about 100 grand without raising suspicion. After completion of a few projects like this you’ll end up with a surplus of supplies which you’ll be able to use on new projects. For example, 1 joint of C900 water pipe is $150 a foot and a joint is 20’ so that comes out to 3 grand. If your job for a subdivision calls for 15000 ‘ of water pipe well just do the math. There are municipal inspectors but they pay absolutely no attention to this because they are very uninterested in where the material comes from and just concerned that the material is correct.

[DanielPaul]

One important thing to remember is that this is significantly easier in cities that are growing fast. And municipal auditors are so overwhelmed and underpaid that they really do not give two fucks.

[Raymondo]

I would stay away from Bitcoin, even with tumbling it has been vulnerable to chain analysis for years now.

Monero is supposed to be fully anonymous except in highly specialised and unlikely situations.

Best not do anything illegal and have to worry about all this bullshit. Police, tax authorities, lawyers, other crims grassing you out...

[gib]

I'm not a bitcoin expert. What does someone do if they've traded bitcoins anonymously and now they want to recoup their money? Is it really untraceable?

Yes, it is. If both the seller to you, and then the buyer from you are now known (ie peer to peer vs via a KYC institution), then yes, its not possible to trace the transaction back to you. (Same with gold).

[wes]

I`d just but whatever the fuck I wanted until they found my body on a meat hook in a refrigerated truck !