Large scale money laundering

[HewHiSt]

I would like to learn more about money laundering in large quantities

What techniques do launderers use ?
Which companies do they invest in ?
How do they get bank accounts with the cash in it ?

I know many cartels go to Dubaï and give their money to trust company, but how do trust company launders the money

 

[Mr. Fox]

open a bank account on a false name it's easy, if you dig in the forum there is also a tutorial, just check it out

 

[DaxUK]

Read my thread

 

[TheWaterman]

I think he means making it appear completely legal. There are many tricks. My friends dad buys a car every month and sells it after 30 days. He also has a personal hookup with one of these gift card markets where he buys a few hundred racks of gift cars and sells them back to the guy minus 3% gets a receipt and whole 9 yards. He does allot of crypto and day trading bleeds it off like 10% a month and it’s all legal when he’s done.

 

[Jorg]

Find rich ppl, give them dirty cash for them to invest their legal money into your company. For example give them 50k so they invest 40-45k from their bank acc into your company. Now you have legal company fully paid off. Then open some kind of cash only company like laundromat,fast food,pizza,car wash and make fake invoices or receipts.