Money Laundering

It's already been said but i'll say it again, open a small business. I don't know how much money that is where you live, but it only costs $65 to open a legit business in Canada.

It's easiest if you have a real job it uncomplicated things greatly, although I do have a "friend" that has never had a job in his 38 years of life and has new vehicles, own house, lots of vacations,nice toys, etc. But thats a lotta work in it it's self, with the vending machines and other BS.

If its a smaller amount of money you need to clean($50k - $75k), go buy some of the hot electronics (Plasma TV, PS3, Blue Ray, etc) from your local retailer. Sell it on ebay,kijiji,etc; if you want a fast turn around (most do) sell it for less than the average price, you could hold on it and try to make a profit but really why piss around for an extra $100? No one knows you bough your TV at the retailer, if anyone asks I found this awesome deal on craigslist/flea-market/friend or whatever and re-sold it. Do it a couple times = clean money. Claim your income if need be, pay any necessary taxes, your gonna lose some of your money but thats the cost of doing business.

Larger amounts involves real-estate, flip houses, use your dirty cash to invest into most of it,you dont need to be a licensed tradesman to install a new light fixture or paint the walls, etc, use your clean cash sparingly when you need to. No one is gonna know shit nor care.

You can't just go dig up the $100k you buried in soup cans in your backyard, and go buy a house. You need it to be a progressive venture.

Pay taxes or you go to jail it's that simple. You are gonna lose some of your money! That is the cost of doing business.

Busy that shit and live the normal life...... Be happy u got $300-500k buried. The reason people get caught are; they wanna buy shit they never could own in their lifetime, and they are not money smart.

safe deposit box buddy. shits safe there. the $150/yr for a 10x10 box is hella worth it. trust me you can stuff a bunch of cash in a box like that especially if its big bills. takes a lot to get access to those even if the gov wants in. another option is pawn shop and gold / other precious metals. they dont ask a lot of questions.

the issue is that unless you open the box in a false name (also a crime) they will freeze it along with the rest of your assets if you ever get pinched... in fact, if they even suspect you for certain crimes, they will freeze it and all other assets *before* you get pinched... be careful!

IgrowBIGG said:

Hello. I grow of course and within the next year or two i will be starting to make some more money. Too much so that the 5 or 10k the bank lets you deposit each month is holdin me back a little. I would appreciate it if anyone who has or has had exp w this topic and knows the workings of laundering to plez enlightin me and the roi community. THX.

This is an article I found that is quite interesting but not as in depth as I would like.

http://www.wisebread.com/how-to-launder-money

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Just got a real good idea buy some quarter vending machines one place is called vend 3 25 machines 4 10,000 theyll tell u how much u make off em but u would report your own wages. so just buy enough candy n eat/throw/giveaway that u can make a reasonable profit. they ever audit u they can check ur bank records n see u only reported teng from ur parttime job so the storage locker thing wont work. if u do this u can spend all of ur money safely. this is just some serious thinking never done it but i kno contracters n shit n u report ur wages quarterly or 6 months n that what they do if u bs they audit u n add it up if it dont they really dig n they will find u out.

rum.n.yoohoo said:

safe deposit box buddy. shits safe there. the $150/yr for a 10x10 box is hella worth it. trust me you can stuff a bunch of cash in a box like that especially if its big bills. takes a lot to get access to those even if the gov wants in. another option is pawn shop and gold / other precious metals. they dont ask a lot of questions.

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They(FEDS) can go in that box if they wanted to.

i only read the first page of your thread. think about buying gold and silver. cash could become useless in the time it takes for a news program to spread a story. precious metals will always be worth something. american money is becoming less and less the currency to have...

I dont understand how you could be smart enough to start a network of income through hustling but me dumb enough (no offense)

to be lured into the bling bling lifestyle... Hustling is only meant for 2 things capitol for a business or early retirement, not on

some let me get all this nice shit so i can be the man for a few years until im fucked broke and with no friends .. Cuz lets be real they

was just there for the good times... All my peoples started and ended thankfully safe have their business and are legit .. They have

vacation homes and have stashes in a few places but they got out eventually... You have to have a goal .. A plan if not your doomed to

get caught up.... Good luck to ya!!

Gold and silver is always a smart investment!!!!!!!!!!!!!!!!!!!!!!!! (smartest i think)

tremend00oo said:

Gold and silver is always a smart investment!!!!!!!!!!!!!!!!!!!!!!!! (smartest i think)

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Yah buying volatile precious metals at the height of a bubble is a great idea...................*sarcasm*
I swear you guys can enjoy all your poo poo metals. The long term track record for gold on a percent per year average is LOOOOOOWWWWWWW! My diversified mutual fund portfolio is averaging 12-14% yearly and that included the "economic crash" that everyone is going crazy over. On top of that I also get the fun of compound interest(which is the only way to become wealthy that is worth doing now a days). If you want to make good money you simply pay the taxes and invest long term (i.e. mutual funds)....... People! It's easier to be a self employed and launder it at your tax rate, and its cheaper in the long haul. It's like quite a few others have said start a business with no overhead or actual product to sell. That tv idea is cool until you look at the numbers again..... He suggests reselling tv's for a LOSS and THEN paying taxes.... So you loose money on both sides? Not smart! Also any of you that think you don't need to launder your money and your gripping over 1500 a month look out! I work for one of the top banks in the states and your watched all the time. You make any pattern of deposits and you end up putting in 10k with no direct deposit and your flagged. Once your flagged and it continues into the 13th month then you are reported to the IRS. This is standard practice with ALL FDIC insured banks. Credit unions don't operate under these guidelines because they are insured through a different process. So in conclusion start a business and keep your money at the credit union if you don't want to hold a 8-5 while you grow.... But honestly its sooooooooooooooo easy to launder if you work. I can easily triple my salary if I wanted to by paying cash for all my living expenses and pushing the rest in my accounts using a deposit algorithm that I worked out that are outside what the guidelines look for specifically. But in my case I only push what I can't personally smoke. But then again what do I know about laundering money, I'm only a banker lol

just to further prove my point here is where most of that growth came from
http://www.marketwatch.com/story/why-gold-is-a-bad-investment-2010-11-12
gold is in a HUGE bubble due to people freaking out over hyperinflation.
Here is more research showing the same from ACTUAL experts.
http://financialhighway.com/gold-–-bad-investment-3-reasons-why-i-don’t-buy-bullion/
http://steadfastfinances.com/blog/2009/10/09/10-reasons-why-investing-in-gold-is-a-bad-idea/
http://www.fool.com/investing/small-cap/2008/03/03/you-are-about-to-make-a-bad-investment.aspx
http://seekingalpha.com/article/247027-gold-a-bad-investment-and-getting-worse-part-i
And I don't work for any of these writers or companies..... REAL financial experts grow WEALTH not I'ma get rich!!!!!!
Seriously I am doused with gas and set on fire everytime I come on here and say gold is bad but its true guys.....

$Mike$ said:

They(FEDS) can go in that box if they wanted to.

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decent idea but its also illegal to store cash in a safety deposit box

tshirt: everyone is entitled to an opinion, and rather than pissing all over everyone else's, regardless of my own personal feelings... this is because i respect your opinion to listen to it and do not feel compelled to scream and yell about how wrong you are and why... some folks *like* gold and silver, some like mattresses full of cash, some like investing and diversified portfolios... when i actually have enough cash to need to figure out what to do with, i'll know already, as they say: "when did noah build the ark? BEFORE the storm..." respect, sir...

INFLATION? MAN///PLZ... GOLD IS MORE THEN JUST FOR JEWLERY ..LOL... ITS ONE OF THE HIGHEST CONDUCTERS OF ELECTRICITY WHY DO U THINK CROWNS FOR KINGS ARE MADE OUT IT....(the term king.prince,knight came from demons, who king solomon summoned when he wrote the kabbalah and those where their terms in ranks in that heirachy).... TEMPLES HAde gold ALL OVER... THEY MAGNIFY CURRENT... AFTER PAPER MONEY DOESNT EXIST ANYMORE METALS ARE GONNA BE THE ONLY WAY TO MAKE A CIRCUIT FOR ELECTRICITY OR TRADE AND BARTER.... U TALKING ABOUT % RATES..LOL.... WHAT HAPPENS IF THE REVOLUTION REALLY HAPPENS AND PEOPLE SAY FUK YOUR MONEY TO THE BANKS WHATS YOU GONna GO COLLECT IOU;S LMAO... LEARN A LIL MORE ABOUT METALS AND ULL SEE THERES A BIGGER MEANING BEHIND THEM THEN JUST FOR ELECTRONICS AND JEWLERY INCENTIVES....


search these terms (illumintati, fallen angels,nikola tesla,bohemian grove,crowned killers, the book of enoch)

A nice cash business is those Mocha shops with the drive ups. Offer some donuts and scones. Have a few kids run it. Rarely do people use plastic.

tremend00oo said:

INFLATION? MAN///PLZ... GOLD IS MORE THEN JUST FOR JEWLERY ..LOL... ITS ONE OF THE HIGHEST CONDUCTERS OF ELECTRICITY WHY DO U THINK CROWNS FOR KINGS ARE MADE OUT IT....(the term king.prince,knight came from demons, who king solomon summoned when he wrote the kabbalah and those where their terms in ranks in that heirachy).... TEMPLES HAde gold ALL OVER... THEY MAGNIFY CURRENT... AFTER PAPER MONEY DOESNT EXIST ANYMORE METALS ARE GONNA BE THE ONLY WAY TO MAKE A CIRCUIT FOR ELECTRICITY OR TRADE AND BARTER.... U TALKING ABOUT % RATES..LOL.... WHAT HAPPENS IF THE REVOLUTION REALLY HAPPENS AND PEOPLE SAY FUK YOUR MONEY TO THE BANKS WHATS YOU GONna GO COLLECT IOU;S LMAO... LEARN A LIL MORE ABOUT METALS AND ULL SEE THERES A BIGGER MEANING BEHIND THEM THEN JUST FOR ELECTRONICS AND JEWLERY INCENTIVES....


search these terms (illumintati, fallen angels,nikola tesla,bohemian grove,crowned killers, the book of enoch)

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ok i dont respect your opinion at this point......
One of the articles I posted was talking about how the worst that would happen is that the world inflation would go up to counter the depreciation of the USD since that is what a lot of markets depend on in the long run. The USA will not die and if it does then gold is not something I honestly will barter for in the "new world". If you don't truely have something useful (i.e. water food or ammo), then I would shoot you where you stand and take your silly gold. A barter system in the crashed USA would not go to a gold standard. People would trade services and things needed to survive. Put the pipe down for a second, turn your caps lock off, and evaluate what you would need if all of a country shut down overnight...... Bet gold is low on the list of survival gear.... That brick is more than my whole survival gear set in weight. Seriously people if it got that bad then it would go wild west style and I honestly wouldn't be the guy to try and offer a shiny metal lump for your life. You sir need to get out in the world and understand a true barter system. Do like I did and go visit war torn parts of Africa where a barter system is a way of life.... Gold is VERY low on the barter list even for warlords. It's all about guns ammo and food. Go to Russia when its economy collapsed....... I did and you know what they weren't trading for scraps of bread......... GOLD!!!! Everyone traded what goods or services that they could provide. Another example is in IRAQ..... When there leader fell and the monitary system failed people simply bartered goods and services again for a trade system. I also didn't see any gold transactions there either. Don't come tell me that I don't know anything about gold's uses or that I am the one that is ignorant. You sir need to visit a few third worlds so that you would understand what happens when you become one yourself.

you have a point..but where you gonna get the good after they run out? what supermarket you gonna hit? where you gonna grow and with what ? since chemtrails are changing the ph of the soil... california soil has be saturated with aluminum and baron for this same purpose of people not being able to be sustainable unless u buy genetic monsato seeds.... so im not gonna say u dont have a point... but when your gonna be the one thats gonna have to produce your own goods to trade and barter what are you gonna use... ????

tremend00oo said:

you have a point..but where you gonna get the good after they run out? what supermarket you gonna hit? where you gonna grow and with what ? since chemtrails are changing the ph of the soil... california soil has be saturated with aluminum and baron for this same purpose of people not being able to be sustainable unless u buy genetic monsato seeds.... so im not gonna say u dont have a point... but when your gonna be the one thats gonna have to produce your own goods to trade and barter what are you gonna use... ????

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I was a texas farmer for years............... I was also a long term survival instructor. I can survive in places you can't even imagine. This isn't a pissing contest just a fact. I escaped capture 4 times and 2 of them were in the Middle East. Also there are sooooooo many places to procure supplies that I would honestly die of old age before i ran out of things. If you dry up a region you just keep moving and in general with a shit hits the fan situation that is what any survivalist will tell you. Don't set roots and don't take in outsiders! But that being said if and this is a big if.... IF I can no longer steal my supplies to live without setting roots then yes i could grow my own stuff in almost any climate. I can hunt off the land and I sure as hell can evade threats be it military or not. So please don't assume that everyone on this site is some lazy ass stoner that can't handle real life situations. Remember if you assume then i have to have conversations like this that just make an ass out of me and u.
kiss-ass

Wow ROI keeps getting better and better, i did not realize there was a thread like this , or a forum section for that matter. I have been needing to ask some of the same questions. But who the heck can you trust? no one , thats who.