Quote from: midas on February 20, 2012, 06:28 pmBuy one prepaid card and use someone else name/documentation to register. Charge them online with an amount for your daily/weekly or monthly expenses. Never put more money than you're willing to lose. Check the laws on your country to see how hard it is to get one.It all depends of your profile and how paranoid you are. The safest option would be to create enough for your monthly expenses. Let's say you have 5 cards and you can withdraw up to a 1000usd/day. Charge them online with a thousand bucks each and go to an ATM with sunglasses and a hat (or anything to cover your face, scars, tattoos, etc). Withdraw 1000usd from each card and leave the area (park far away to be sure you plate is not recorded). If you're a guy who always wear a suit, put something very casual just the days you do the withdrawals got it? Now you have 5 thousand in CASH and a hard trace to follow. If you do this once or twice a month in different areas (far from home) and in different hours (no patterns), I believe it will be very difficult for a LEO to bust you. Hide the debit cards when you're not using and/or keep a "clean" one for normal expenses.Ideally you will not start laundering money until you stopped doing illegal business. If you get busted you might lose your laundry/legal business and all the money you cleaned up.I think it is a pretty safe method. Any objections?It's just that many prepaid cards require you to login to a website to manage them or to get them in the first place, and they really don't like TOR nodes... You'll have to setup yourself up a proxy server. Not one on the list the credit card companies have.Not saying you're wrong, it's just sometimes more difficult than it appears.Also, I'm fairly sure you can't withdraw $1000 per day with a single card. Obviously this changes across justifications, but still.Protip: get your money up to the ATM limit e.g. $500 at 23:55. Then wait a few minutes and withdraw the other $500. Also, prepaid cards can have very strict restrictions about how much you can spend with a single purchase. Since 9/11 the government cracked down on all this stuff a lot. i.e. prepaid, gift cards et al.The devil is in the details. If you know of any more straight forward solutions tell me, it's obvious you've thought about it for a while.