pine is struggling with becoming more concise ;_;Anyway;--You have work to do. A lot. You will also need to acquire some new shelving for all the material you're going to have to read. I hope you can speed read, because now would be good time to learn.---> Read some money laundering case studies. The link is on the forums if you search for the Egmont Group.Once you've a feel for how red flags work, it is time to do some serious work. All the information you need is publicly available but not that accessible even with search engines. Reading wiki pages will only take you so far. There are jobs which are all about money laundering on the market. Some classical examples are AML software programmers, credit fraud analysts, AML industrial psychologists, offshore bankers etc. Frequent yourself with the jargon of these fields. There are even courses you can go on.-> Then read their books and literature. They are obscure journals and heavy tomes that hardly anybody reads apart from (maybe) the authors.Nice things: Learning this information is a 'transportable skill', like being a good communicator. So even if your plan doesn't work out...Bad things: It's a ton of work. It'll take at least a year to get good at this. There is no 12 step program.In any case, you can't scale up any black market business without being proficient at money laundering.Protip: I don't mean to be flippant, but AML penalties *are* extremely draconian. So -> don't get caught. There's no second chances. There can be no trial and error.