Laundering and buying in cash

Hi people of the DMs, it's been a minute since one of these topics have been brought up, and I genuinely want good answers to them. So what's a good solution to laundering your illegal cash flow? Personal experience would be much appreciated if you can avoid doxxing yourself. Also, what's a good way to buy a car in cash? Preferably a new model around 12,000-15,000 in cash. My sister's car is dead and I'd like to get her a gift.


Comments


[11 Points] ForLol_Serious:

You know some idiot is gonna tell you to buy a carwash right?


[3 Points] LostSomewhereInSpace:

Go to craigslist for the car, then just have the seller write the sale value for a lot less so it doesn't show up as much on taxes.


[1 Points] LordDongler:

Buy two cars for less than $10,000, sell them both for what you paid for them, and then buy the car you want to buy with that money


[1 Points] jaydee0007:

Well I used to buy coins off a vendor for market price, cash, no % either side.

Hes no longer around and I am paying + % now which is shit. So if any one wants to sell coins for euros cash no % either side. No questions asked. Talk to me.


[1 Points] deliciousbuttermmm:

The car is easy if you buy used. Just buy a nice used car using the craigslist method others have outlined.

To launder a decent amount of money sustainably you must own a business that can reliably fake transactions. It should not be a classic money laundering business like a car wash or laundromat, because those are of course figured out and carefully monitored by tax authorities.

These days there are so many viable novel businesses that it really should not be that hard to come up with something. But to work well you have to actually run a legitimate business and then fake transactions on top of that.

Services are good because there is no inventory, but can be hard because people usually pay in a way that leaves a paper trail which is hard to fake.

Think about it and see what might work for you. It will take time and effort to do right.


[1 Points] fartcomposer:

theres nothing illegal about buying a car in cash. you could go to a dealership with a bag full of 15k. I think you could also turn it into a money order or certified check but ive never done that with over 9k.

real bulletproof laundering takes a lot of steps and you should expect to lose up to 20-30% of your net worth in fees and taxes along the way. you should keep most of your illegal money safely stored and only launder what you need to get by. theres some really knowledgeable people on AB ive learned stuff from