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re: Let's talk money laundering
Posted on 12/7/18 at 12:20 pm to Bjorn Cyborg
Posted on 12/7/18 at 12:20 pm to Bjorn Cyborg
1) Open a college bar financed by bank. Keep drink prices low and charge $10 at door. Exaggerate door sales as they are untraceable.
2) After two years, repeat.
3) After two more years, repeat.
Or go he Ryan Perriloux route. Go to a casino, purchase $5000 of chips. Wait a few hours and then turn them back in for a fresh $5000.00
2) After two years, repeat.
3) After two more years, repeat.
Or go he Ryan Perriloux route. Go to a casino, purchase $5000 of chips. Wait a few hours and then turn them back in for a fresh $5000.00
This post was edited on 12/7/18 at 12:23 pm
3
Posted on 12/7/18 at 12:24 pm to Antonio Moss
quote:
1) Open a college bar financed by bank. Keep drink prices low and charge $10 at door. Exaggerate door sales as they are untraceable.
2) After two years, repeat.
3) After two more years, repeat.
You would need to make sure you are disposing of alcohol (and any food) in a manner that matches your door sales. If your door sales significantly outpace the alcohol consumption, then you're an easy target to get caught.
Posted on 12/7/18 at 12:27 pm to Antonio Moss
quote:
Or go he Ryan Perriloux route. Go to a casino, purchase $5000 of chips. Wait a few hours and then turn them back in for a fresh $5000.00
Make sure you don't get it back in cash, because then you're back to where you started from.
Also Casinos are required to have AML compliance program as well so this method of laundering isn't as straight forward as it seems
Posted on 12/8/18 at 10:49 am to Antonio Moss
quote:
Or go he Ryan Perriloux route. Go to a casino, purchase $5000 of chips. Wait a few hours and then turn them back in for a fresh $5000.00
That’s not really money laundering. How are you going to explain how your income went from 60k to 500k in a year? Buying poker chips?
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