How would u launder 10 millions in dirty money

[Donald J Trump]

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

You don't buy someone else car wash or restaurant breh

 

[MsReal]

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

 

[Donald J Trump]

$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

 

[EndDomination]

Start a record label

 

[Darealtwo1]

bruh jus fukin stop, youre embarrassing yourself moving goal posts

BRUH YOU HAVE NO IDEA WHAT YOU ARE POSTING......OMFG broke coli bum....We see right thru you ole living in mama's basement

 

[TEH]

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

 

[WIA20XX]

 

[NotAnFBIagent]

 

[Stuntone]

It's almost impossible to launder that much money without knowing rich crooks already. If youre a regular person trying to seek help in that sector of underworld, you will get robbed, jailed and or killed.

 

[Strapped]

Is op really working for a 3 letter agency , he has so many suspicious threads

 

[Elim Garak]

I would never do that officer.

 

[CopiousX]

Nah . his life is over. He should have kept quiet and left it in the ground



All those police aren't going to be protecting him at all hours of the night

 

[85 East]

Invest in a fleet of like 50 vending machines and few self care washing bays.

 

[WIA20XX]

Nah . his life is over. He should have kept quiet and left it in the ground



All those police aren't going to be protecting him at all hours of the night

Even if it was just one stash, folks gonna think there's more buried.

Coming up on a 600Ms in cash......

60K I could do, 600K, I could prolly handle buying small stuff.

6M would be a problem, let alone 600M

 

[CopiousX]

Even if it was just one stash, folks gonna think there's more buried.

Coming up on a 600Ms in cash......

60K I could do, 600K, I could prolly handle buying small stuff.

6M would be a problem, let alone 600M

You got a point. There really might be more buried, or at least undisclosed


Knowing how corrupt Columbia is, I'm 90% sure that there's actually more than 600 million and the local police force took a cut. 600 million is only the reported amount