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so say you aquired a large amount of cash....

B

BooGiMaN

Diamond Member
not so legally, would you know where or how to launder it...or would you be looking up the word in the dictionary ala Office Space?

I was watchign theif and thought about that, i would honestly have no clue where to start....i could probably ask a few shifty freinds but i dunno if id want to disclose the fact i had come into a huge pile of money which i couldnt report to the police if they stole it


so ATOT how would you go about laundering it and covering up your tracks?
 
Did I just find it, or did I actually do something to acquire it?

I would probably continue my current lifestyle, open up something along the lines of a hotdog stand or something where I could claim cash income.
 
What's wrong with keeping it under the mattress and paying for smaller expenses with it? The grocery store, gas station, etc.

Or donate it anonymously to an NPO and problem solved 🙂
 
Originally posted by: apinomus
What's wrong with keeping it under the mattress and paying for smaller expenses with it? The grocery store, gas station, etc.
Click to expand...

well for one what if the money is marked?

also you risk it gettign stolen by thieves that break in and accidently find it
 
Originally posted by: sundevb
How much money? Are we talking $25,000 or like $5,000,000?
Click to expand...

lets say a cool million and for arguemts sake you took it from the back of an armored care you came by that was abandoned..possibley the product of a robbery that happened a few minutes ago and they left that million behind
 
Originally posted by: BooGiMaN
Originally posted by: sundevb
How much money? Are we talking $25,000 or like $5,000,000?
Click to expand...

lets say a cool million and for arguemts sake you took it from the back of an armored care you came by that was abandoned..possibley the product of a robbery that happened a few minutes ago and they left that million behind
Click to expand...

Making a delivery, or picking up?

Aren't the S/Ns tracked in the AC delivery trucks?

If they're not, I'd hide it in a few Safe Deposit boxes at various banks.

In 100s, $1mill is not that hard to move around.
 
Drugs for serial marked bills.
I would not do it personally, so no one knew it was me if the money did come up.
 
Originally posted by: BigJ
Originally posted by: BooGiMaN
Originally posted by: sundevb
How much money? Are we talking $25,000 or like $5,000,000?
Click to expand...

lets say a cool million and for arguemts sake you took it from the back of an armored care you came by that was abandoned..possibley the product of a robbery that happened a few minutes ago and they left that million behind
Click to expand...

Making a delivery, or picking up?

Aren't the S/Ns tracked in the AC delivery trucks?

If they're not, I'd hide it in a few Safe Deposit boxes at various banks.

In 100s, $1mill is not that hard to move around.
Click to expand...

i always thought maybe somehow getting it out the country and walk with it into a swiss bank...arent they the ones that supposedly ask no questions?

or maybe the cayman islands?

but i think getting out the country might pose a prob, unless maybe i drove it over the border to mexico

 
Hide it in the house first. Then slowly transfer/deposit it into my checking/savings like 1x or 2x a week in small manageable (non attention tracking) chunks. Like $500-1000.

But I wouldn't just do that, I'd also spend some of the money on normal everday stuff so that my total assets don't just suddenly jump to hundreds of thousands of dollars in 1 year. I'd also put some into some investments and definitely would give some away anonymously of course.

edit: Oh yeah, and vegas...definitely vegas.
 
Originally posted by: Goosemaster
deposits of $5,000, $8,0000, and $9,000 in as many european banks as I could find
Click to expand...
Way too much paper trail.

Remember when you launder money, you want the money going into the system to not be traceable to you in anyway. The legit money coming out can be.
I think most of you fail to grasp this concept.
 
Originally posted by: apinomus
What's wrong with keeping it under the mattress and paying for smaller expenses with it? The grocery store, gas station, etc.

Or donate it anonymously to an NPO and problem solved 🙂
Click to expand...

There is this thing called a reconstruction. The gov't knows what you can afford and what you have ... and boy .... you better be able to explain how you have all your stuff and eat.
 
Originally posted by: SampSon
I'd launder it slowly but surely at casinos.
Click to expand...

Not a bad idea.

When you get chips, you don't need to record what you got ... but when you cash out, you can claim it as prize money and have it taxed ... and it's yours!
 
Originally posted by: SampSon
Originally posted by: Goosemaster
deposits of $5,000, $8,0000, and $9,000 in as many european banks as I could find
Click to expand...
Way too much paper trail.

Remember when you launder money, you want the money going into the system to not be traceable to you in anyway. The legit money coming out can be.
I think most of you fail to grasp this concept.
Click to expand...



nah..it's not that....laundering money would give me an excuse to travel europe😀
 
i kinda like the casino idea. just gamble for a while, and if you lose some money, no big deal. then cash out your chips or quarters or whatever you're playing with.
 
you don't want to open a buisness where you change lots of cash and report it as income if it is stolen from a bank and they can track the sns. Go to vegas, paing for everything in cash, and trade in a few thousand in cash, gamble, cash out. repeat this many times, but cash in with the dirty money each time, and keep it separate. I doubt you would arouse suspicion going to a casino, getting 2 grand in chips, gambling a half hour, cashing out, and repeating a 2 times a day at 10 or more casinos in vegas. do this for a week and you've laundered 140 k
 
Originally posted by: apinomus
What's wrong with keeping it under the mattress and paying for smaller expenses with it? The grocery store, gas station, etc.

Or donate it anonymously to an NPO and problem solved 🙂
Click to expand...

 
Originally posted by: thomsbrain
i kinda like the casino idea. just gamble for a while, and if you lose some money, no big deal. then cash out your chips or quarters or whatever you're playing with.
Click to expand...

Sorry but that's an dumb idea. You know how many cameras are in a casino? So if the money is traceable...how long do you think it'd take them to get a video ID on you and send your picture out to all of the PD's?
 
I would really think it would depend upon the situation.

Did one just find the money in a ditch somewhere or did one just get out of the game after having sold a thousand pounds of grass over a year or two?
How much heat you have from the federales would be a major factor I think.
 
Originally posted by: LikeLinus
Originally posted by: thomsbrain
i kinda like the casino idea. just gamble for a while, and if you lose some money, no big deal. then cash out your chips or quarters or whatever you're playing with.
Click to expand...

Sorry but that's an dumb idea. You know how many cameras are in a casino? So if the money is traceable...how long do you think it'd take them to get a video ID on you and send your picture out to all of the PD's?
Click to expand...
I don't think they don't keep track of what physical money came from who.

Plus, casinos arn't the most ethical of places to begin with. Assuming they did know you were passing them dirty money and assuming you weren't winning too much they probably wouldn't do anything.
A few thousand bucks from pimping has just as many digits in the bank as a few thousand bucks that was bound for juniors college fund.
 
I'd just spend it on nice dinners, gas purchases, etc. Pay cash for some electronics at Best Buy, etc. Give my mom cash to deposit in her account, then have her write me a check for a couple of grand and mark LOAN in the memo field.

Atlantic City is close to me, so that also would be an option.
 
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