How would u launder 10 millions in dirty money

MsReal

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I'd do a huge Alist concert and was that money in the 1st 10 minutes...
 

Donald J Trump

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$500 a week is only $24k a year. It'll take you over 400 years.

By the way putting in small increments to intentionally avoid the $10k is called structuring/smurfing and is a crime that's watched for as well. Yeah you won't get caught for $500 a week but that's because it's too small for anyone to even care.
It will take 385 years to deposit $10M at $500 per week.
I don't think y'all nikkas truly appreciate just how much money $10M is. Think of all the physical space that much money would take up.

I wouldn't want to be cursed with that much in dirty money at one time. It's basically useless.

Best way to launder the money is through several nightclubs, restaurants, and other heavy cash businesses.

Or you could just go to HSBC and tell them you have $10M in drug money. They'll gladly clean it for you.
y'all do realize u can have more than 1 bank account doing it and more than 1 brokerage account as well..

10 accounts doing roughly $500 a week = $20,000 a month = $240,000 a year

Now yes I know thats only 2.5% but, thats only 1 avenue of cleaning money...and plus...now you liquid baby :blessed:
 

TEH

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But in order to buy those business, you're gonna have to buy it with cash, that's already a red flag, no?
exactly

clueless nikkas are in this thread

just ready to be arrested and buried under the jail
 
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