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re: Too much money to Launder?

Posted on 3/3/22 at 8:19 am to
Posted by Abstract Queso Dip
Member since Mar 2021
5878 posts
Posted on 3/3/22 at 8:19 am to
Panamanian trust followed by purchasing hard assets. Setup jewelry & import business in somewhere fun like Costs Rica. Profit.
Posted by Abstract Queso Dip
Member since Mar 2021
5878 posts
Posted on 3/3/22 at 8:31 am to
You gotta launder through states like TN, Delaware, Florida etc... States that let you establish a business with pretty much nothing other than a po box. I don't remember the list but there are a few states where it is pretty easy to stay anonymous. You'll need an import/export business to be owned by a blind trust in one of the states where you can hide the names.
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