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That is almost exactly what I was thinking, others are saying its not viable which is a bit confusing its hard to tell if they don't know what they are talking about or if its a bad idea.

Eg. Create art and sell it to yourself.

In short, as the front person of any ML operation, you run the risk that the operation gest flagged and investigated. should this happen you are the one at the forefront of the authorities arrest list. I would have thougth you would be better of to use fullz or seek other IDs that are...

5. depends which country and how much money risk/reward

Sure that's an exception but you can't sell them fast you have to sit on them to get top dollar

you just lose a lot of money doing it

I’m sharing some of the common money laundering methods. Everyone knows about it but people are still confused. I strongly recommend checking the pin post of this sub-dreads. Where you will find tax heaven countries. Happy frauding brothers. Cheers 1. Slow Process - Breaking large amounts of...

that depends on if you 7 or bk 11. there are alot of ways to lower your tax rate on your company. look up tax law in your state like mentioned below. most important tho if you are going to go the bk route make sure you got no assets on the books, just going to more of a headache for you later on.

I'd order drugs off the dark web and distribute to dealers I know in person. Being an online vendor is your safest bet though. I don't have the facilities to cook right now which is why I don't sell online.

lol don't we all want that? are you just looking for free quality advice? you won't find much here. Like you said, if people have good methods, they will keep it to themselves. I'm sitting on so much fuckn cash idk what to do with it. I'm scared i'll make the wrong move and ruin my entire...

ways depends on your country

If you need such info, maybe we chat up?

not the best ,wouldn t make my top 20

thanks for sharing. any informaiton you find here has to be double checked before actioning.

This is the start of a series of these where i will set out the countires which are known to be either tax havens or have high levels of privacy. These are countries in which is is easier to either operate accounts anonymously, or with a nominee director, or where a company can be a corporate...

Hong Kong is tricky. China has really cracked down on money leaving the country. Their citizens were investing in overseas companies and real estate and not investing domestically in China, so there was "a correction."

feel free to start one and post it here for eveyone to update and work on.,.....

This is when going through tribe-affiliated businesses and families. If working in a Third World Country like Jordan, you will need a government official by your side (or someone with such connections), rather than just acting like a normal business front. Hell, even normal businesses need...

high income taxes

monaco is aknown tax haven. that is why many sports stars are tax residents