Quote from: Limetless on May 04, 2012, 07:13 pmQuote from: vlad1m1r on May 04, 2012, 07:02 pmQuote from: Limetless on May 04, 2012, 05:12 pmQuote from: jazzanova on May 04, 2012, 04:56 pm@ Limetless and kmfkewm. Very interesting stuff. Laundering your cash IRL is a real bitch, unless your a "proper organized criminal". I've got a few mates who have struggled with this over time. Changes things all of a sudden from selling some drugs, to selling some drugs and also starting some sort of front company. These front companies can often upset local economies by being able to provide services and goods at uncompetable prices. Become a furniture dealer, buy cheap shit from charity shops, "refurbish it" and then sell it cash to someone. This can be done from a rented storage container, no need to buy/ rent a shop. You will pay tax, but that seems pretty hard to avoid if you want it in your account and clean. Sorry for veering a bit OT there ::)..JazzanovaLol paying tax is optional as well, you just have to know how it's done. If you are an IRL crim then laundering funds is much harder than on here. I work both online and IRL so my structure is developed to be able to absorb both. Also the furniture thing is see-through, shit like that is what expert witnesses are for that can give opinions to prosecutors whether the business is ACTUALLY trading legitimately. Again you have to think outside the box a bit more. :)As LImetless says, I'm afraid this would have little chance of succeeding as the auditors would quickly discover that despite prevailing conditions, the shop would be ticking over at a nice regular profit and they might also ask awkward questions about the start up capital for the business.It would be unfair to people like Lim to mention any of the methods used in great detail, especially as I employ them to launder clients' BTC to invest in Hedge Funds where I work but suffice it to say that there are indeed ways to salt away large sums with minimal questions asked - fortunately not every jurisdiction has such onerous KYC requirements as the US & UK. V.Haha I think you and I are on the same page Vlad1m1r. It's nice to see someone who knows how to get shit done! ;)Karma to you mate!V.