How does money laundering work?
2018-04-27, 07:36 PM,
#1
What do you think about it? How does it works?
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2018-04-27, 07:45 PM,
#2
I guess bitcoin is the newest way to do it!
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2018-04-27, 08:00 PM,
#3
There are lots of ways to do money laundering. You will just need to have a whitehat business to clean all the black money with different ways. It depends on the total sum of the money and other factors.
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2018-04-27, 08:02 PM,
#4
Any transaction which is not legal , goes into laundering

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2018-04-27, 08:05 PM,
#5
Not really sure how can I do it. But wish I could do this crime, but sadly don't have any money to do money laundering Grin
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2018-04-27, 08:11 PM,
#6
Bitcoin/ Whitehat Business
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2018-04-27, 08:38 PM,
#7
(2018-04-27, 08:00 PM)CPAGangster Wrote: There are lots of ways to do money laundering. You will just need to have a whitehat business to clean all the black money with different ways. It depends on the total sum of the money and other factors.

Well said mate, this is what people do.
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2018-04-27, 09:26 PM,
#8
Putting money in legit places like say a casino, gamble or any other business is the way I believe
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2018-04-27, 10:12 PM,
#9
(2018-04-27, 08:05 PM)TheCpaMaster Wrote: Not really sure how can I do it. But wish I could do this crime, but sadly don't have any money to do money laundering Grin

Hahaha same feeling buddy Grin
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2018-04-28, 12:27 AM,
#10
You put your dirty money in the washer. You add detergent and done!
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