Money Laundering
- Thread starter IgrowBIGG
- Start date
This sounds like a good idea.
You'll need an import license
get an import broker off the internet, fill in some blanks and suddenly shit is flooding in from overseas' Fake re-sell it for monster markup and boom.
Clean cash
Get stoned and sell shit on ebay or give it away!
Make sure ya don't fuck up the paperwork or you'll have bigger problems than where to hide money
kanx
Active Member
Over here in Britain we would consider valeting a car , to be cleaning it up inside , polishing it etc, removing scratches if they arnt to deep.
The inventory is small , and can last for so long , even if you are actually using it.
Good way to cover money , esp if you are a painter or have some practise atleast flattening/polishing car's up.
If you actually have the trade behind you , you could even tell people to stop by so you can fix dmg on there car for free ,and say they paid "x" in cash.
End of the day most cost in vehicle respraying/polishing is usually in the labour.
hope full
Active Member
Fuck. You just gotta start a bizz man, why not? Make money and keep money clean? Or rent a house buy a shit load of safes dig a hole down into the foundation throw the money in the safes throw them in the hole, cover the hole, by the way folks wen you bury shit in tue ground its gonna move within a few years been there done it, and wasnt fun lol
smoothforyou2
Active Member
i would be way to noid to put boxes of cash in a storage unit. there is alot of ways to make money legit try starting a cash business car wash laundry mat etc slowly funnel it pay some taxes plus its good for the country.
smoothforyou2
Active Member
i think its federal law now they have to get your info.
velhinha
Member
This is an interesting topic. I’ve often wondered how the cartel does it. I think they open small businesses like taco trucks, nail salons & thrift stores. I always wondered as I was walking through outdoor flea markets how those sock guys sold enough pairs of socks to make a living. Think about it, socks? Sock guy imports his socks from China at X price and sells them to “Homer Simpson” on Saturday for XXX /cash only. What does sock guy care if he has to pay taxes on XXX. Cost of doing business, right?. That probably happens. Socks. I’d ever do it, but an interesting topic.
*BUDS
Well-Known Member
Betting, 2 chances say a football game at the line (both teams paying 1.90 each).As transactions above $10000 are reported put for eg 4000 on one team at one betting outlet and 4000 on the other at a different outlet, one will win and you will collect $7600 by cheque (you dont want cash as your worried carrying so much) .this means you paid 5% 'tax' or the cost of cleaning.
main points
1 have several betting outlets to place the bets.
2 dont do it every week ,maybe once a month (cleans $90000 a year)
3 Deposit the cheques to different bank agencies.
4 mums the word.
i found this all on the net ^^
main points
1 have several betting outlets to place the bets.
2 dont do it every week ,maybe once a month (cleans $90000 a year)
3 Deposit the cheques to different bank agencies.
4 mums the word.
i found this all on the net ^^
Catchin22
Well-Known Member
I've never once done this or sold anything for profit even, but I do think that if you even need to ask others for advice on this you should not even remotely consider it, you're setting yourself up for disaster. Seriously, if you aren't smart enough to figure out stuff like this on your own you better pick another clean legit profitable business.
fslashthroat
Active Member
And what happens if the game gets cancelled/delayed, or the teams draw? Assuming your betting for a win in English football, you wouldn't get ANYTHING back from a draw or if either team won in extra time AFAIKBetting, 2 chances say a football game at the line (both teams paying 1.90 each).As transactions above $10000 are reported put for eg 4000 on one team at one betting outlet and 4000 on the other at a different outlet, one will win and you will collect $7600 by cheque (you dont want cash as your worried carrying so much) .this means you paid 5% 'tax' or the cost of cleaning.
main points
1 have several betting outlets to place the bets.
2 dont do it every week ,maybe once a month (cleans $90000 a year)
3 Deposit the cheques to different bank agencies.
4 mums the word.
i found this all on the net ^^
phillipchristian
New Member
I had the same problem till someone put me on to washing the money through foreign countries. I have bank accounts in Panama and Costa Rica now and i haven't had a problem in 7 years. All legit; you even get a corporate credit card and debit card that you can use in the U.S. that the IRS can't track back to you. It's pretty easy. You just have to go there to set the accounts up.
Boyz N Da Hood
Well-Known Member
Betting is too risky if you hit its awesome fosho but if you lose its gone..
if you want a business best way to go is a laundromat, almost no overhead and you dictate how much you make. dont open one with dry cleaning unless you wanna actually work there. otherwise just get the quarter washing machines and dryers, change the cash to quarters and feed it to the bank reasonably.
*BUDS
Well-Known Member
You know nothing about betting ,do you? i said its line betting, 50/50 chance someone must win, what are you talking about the draw,extra time?.
eg ny giants +2.5 vs patroits -2.5, both teams at 1.90, excludes extra time. Must be too confusing.
*BUDS
Well-Known Member
You know nothing about betting ,do you?
phillipchristian
New Member
Betting is the most retarded way to wash money. Even if it works out like you say this guy still has to deposit the money in the bank and therefore will be responsible for paying income tax on it. In the U.S. all income derived from gambling is considered and taxed at ordinary income rates. Therefore this guy is gonna have to add this to his income for the year and the government is gonna take 40% of it. The point was to NOT have to pay some ridiculous amounts to have the money washed. 40% sounds ridiculous to me.
fslashthroat
Active Member
You know nothing about betting ,do you? i said its line betting, 50/50 chance someone must win, what are you talking about the draw,extra time?.
eg ny giants +2.5 vs patroits -2.5, both teams at 1.90, excludes extra time. Must be too confusing.
I was talking about proper football