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re: Too much money to Launder?
Posted on 3/3/22 at 8:31 am to Abstract Queso Dip
Posted on 3/3/22 at 8:31 am to Abstract Queso Dip
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.
1
Posted on 3/3/22 at 8:38 am to Abstract Queso Dip
Knew a guy who owned 2 car wash/laundromats. Had 55 gal barrels stacked in his garage full of quarters. He said the water usage could be tracked to ballpark against income, so not as easy as people think to hide the money. But doable to an extent.
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