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re: Let's talk money laundering
Posted on 12/6/18 at 9:35 am to Bjorn Cyborg
Posted on 12/6/18 at 9:35 am to Bjorn Cyborg
quote:
Which also adds the question, would you launder it at all or just try to spend it without leaving tracks?
This is also not money laundering. Spending money is not laundering. You need to invest in a business with a revenue stream. If not, you are just spending money and not washing the money.
2
Posted on 12/6/18 at 9:37 am to rocket32484
quote:
You need to invest in a business with a revenue stream.
Start out with a small-ish business that deals mostly in cash... then use that to buy a bigger business.
Posted on 12/6/18 at 9:54 am to rocket32484
Not sure where the disconnect is, but I understand this is not money laundering. That's why I said "would you launder it at all."
Just spending it would be an alternative to laundering, but risky and subject to raising red flags.
Just spending it would be an alternative to laundering, but risky and subject to raising red flags.
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