Some Knowing Methods of Launderings

[akkarin]

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 money into smaller, less suspicious transactions. Example: Depositing $9,000 daily to avoid the $10,000 reporting limit.

2. Shell Companies and Trusts - Setting up offshore companies and accounts in tax havens.

3. Real Estate Investment: Purchasing property with fraud funds, and then selling it to legitimize the money.


4. Cryptocurrency - Converting cash into cryptocurrencies for anonymity and ease of international transfer. Use privacy coins Like XMR or decentralized exchanges to avoid tracking.


5. Hawala Networks: Using informal money transfer systems that rely on trust rather than legal contracts. This is common in regions where formal banking systems are underdeveloped.

6. Purchase of Luxury Goods: Buying expensive items like art, jewelry, or luxury cars to store value and later sell them and transfer assets instead of cash to avoid detection.

NB: Also recommended to learn about AML.

 

[versacestove]

1. The bank will flag this still they aren't dumb they are trained to spot this.

2. Doesn't work if US citizen and tbh people fuck these up still. But good. Trust not really the best anymore.

3. Need to get a paper trail paying cash is sus.

4. lack of paper trail big capital gains and ?? if lots of money.

5. The best to be honest but good luck finding a real one the few networks I have took years to find.

6. You will lose a ton of money doing this... Trust me This was a way once upon a time

 

[blacksteak225]

1. The bank will flag this still they aren't dumb they are trained to spot this.

2. Doesn't work if US citizen and tbh people fuck these up still. But good. Trust not really the best anymore.

3. Need to get a paper trail paying cash is sus.

4. lack of paper trail big capital gains and ?? if lots of money.

5. The best to be honest but good luck finding a real one the few networks I have took years to find.

6. You will lose a ton of money doing this... Trust me This was a way once upon a time

what happened to #6?

 

[akkarin]

what happened to #6?

you just lose a lot of money doing it

 

[LetsCleanItTogether]

you just lose a lot of money doing it

What if you knew of a dealer/collector looking to liquidate and would offer a discount for a cash deal?

 

[akkarin]

you just lose a lot of money doing it

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

 

[LetsCleanItTogether]

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

True true. Also, DM me back when you get the chance

 

[cashfish]

The next AI powered scammer posing as a professional? Let me comment on all what is being shared here.

1 You are only describing here simple smurfing. Breaking down amounts over time makes sense. Nevertheless the way how you are describing it you get flagged by aml software that oversees the transaction flow.

2 Nothing for the average criminal. High fixed costs and entry barriers for such a setup.

3 Works how it is described here in some shitholes.
This point proves well that you got no idea on what you are talking about. Try this yourself. Buy a property and just sell it later.
Even if your shithole country is too dumb to realize it. The moment you transfer the money abroad nobody is going to believe your story and you receive a report.
I'm not saying real estate is bad. I'm saying the way how it is described you are going to run into huge problems.

4 Once again what you are sharing here makes no sense. Just owning crypto doesn't turn the fruits of your crime legit.

5 Just a method to shift money in between locations. Just to add something here to what the mod commented. Finding a hawaladar is really not a hard task. Nobody needs years for this. Use your brain and you find plenty of them in developed countries and even more in shitholes. No, they don't advertise as hawala office in developed countries.

6 For what purpose? We have better options for this.

Why is this whole laundromat section full of shit? Only ai generated content and some indian scammers posing as laundering professionals.
Don't waste your own time posting this crap that you call methods.

 

[akkarin]

The next AI powered scammer posing as a professional? Let me comment on all what is being shared here.

1 You are only describing here simple smurfing. Breaking down amounts over time makes sense. Nevertheless the way how you are describing it you get flagged by aml software that oversees the transaction flow.

2 Nothing for the average criminal. High fixed costs and entry barriers for such a setup.

3 Works how it is described here in some shitholes.
This point proves well that you got no idea on what you are talking about. Try this yourself. Buy a property and just sell it later.
Even if your shithole country is too dumb to realize it. The moment you transfer the money abroad nobody is going to believe your story and you receive a report.
I'm not saying real estate is bad. I'm saying the way how it is described you are going to run into huge problems.

4 Once again what you are sharing here makes no sense. Just owning crypto doesn't turn the fruits of your crime legit.

5 Just a method to shift money in between locations. Just to add something here to what the mod commented. Finding a hawaladar is really not a hard task. Nobody needs years for this. Use your brain and you find plenty of them in developed countries and even more in shitholes. No, they don't advertise as hawala office in developed countries.

6 For what purpose? We have better options for this.

Why is this whole laundromat section full of shit? Only ai generated content and some indian scammers posing as laundering professionals.
Don't waste your own time posting this crap that you call methods.

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

 

[cashfish]

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

totally agree. i wont lie im still trying to learn and figure out a lot of the knowledge you need. And there is a lot.

But this shit is chess not checkers. And it does seem there is a lot of shit posted on here as so called 'advice' and a lot of scammers

Two qs from me that I would value a take on from anyone who actually knows what they are talking about are

1. How likely is it that tax authorities from FATF countries do analysis on crypto transactions if you report say a large gain?I know they will want to take their cut but will they dig around and look at the blockchain to see whether the gain looks legit?

2. In general is it better to clean dirty money in capital gains instead of going to the hassle of setting up clean income sources?

 

[LetsCleanItTogether]

totally agree. i wont lie im still trying to learn and figure out a lot of the knowledge you need. And there is a lot.

But this shit is chess not checkers. And it does seem there is a lot of shit posted on here as so called 'advice' and a lot of scammers

Two qs from me that I would value a take on from anyone who actually knows what they are talking about are

1. How likely is it that tax authorities from FATF countries do analysis on crypto transactions if you report say a large gain?I know they will want to take their cut but will they dig around and look at the blockchain to see whether the gain looks legit?

2. In general is it better to clean dirty money in capital gains instead of going to the hassle of setting up clean income sources?

How does a disabled person working for legitimate cash stay safe? Serious question. The job is totally legal it's just needing govt paid insurance and starving on disability.