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re: Best way to launder money?

Posted on 8/1/26 at 12:57 pm to
Posted by VooDude
Member since Aug 2017
3817 posts
Posted on 8/1/26 at 12:57 pm to
quote:

Watch Ozarks
Yeah it’s good but the casino idea was far fetched. Wish they’d do another season.
Posted by TROLA
BATON ROUGE
Member since Apr 2004
15022 posts
Posted on 8/1/26 at 1:02 pm to
The biggest issue of many people don’t realize is you have to keep up expenses to match. A good simple audit will tell you if someone’s doing quite a bit of laundry, but simply matching up the gross profit margins cost of goods to the net profits. You should always look to using casinos along with the cash businesses. You just have to have a lot of them.
Posted by GoShoughYourself
Member since May 2026
259 posts
Posted on 8/1/26 at 1:03 pm to
quote:

Best way to launder money?


Italian restaurant
Posted by lepdagod
Baton Rouge
Member since Jan 2015
6316 posts
Posted on 8/1/26 at 1:03 pm to
Car wash… you gotta leave the water running most of time to create a high water usage bill

Mattress Store… gotta find away to destroy most of the mattresses
Posted by Hayekian serf
GA
Member since Dec 2020
4322 posts
Posted on 8/1/26 at 1:12 pm to
prior to 2026 and likely still the case

USAID
Posted by SuperSaint
Sorting Out OT BS Since '2007'
Member since Sep 2007
151793 posts
Posted on 8/1/26 at 1:19 pm to
High end art

Strip club
Posted by KamaCausey_LSU
Member since Apr 2013
17943 posts
Posted on 8/1/26 at 1:25 pm to
Or if you have a connection or know someone who is; political donations which are paid back with no bid professional services contracts.

Has the added touch of embezzlement too.
Posted by Art Vandelay
LOUISIANA
Member since Sep 2005
11592 posts
Posted on 8/1/26 at 1:30 pm to
Rental property is easy if you want to turn a lot of money good but have time. Buy a cheap property and dump cash to fix up.
Posted by Cheese Grits
Wherever I lay my hat is my home
Member since Apr 2012
63763 posts
Posted on 8/1/26 at 1:38 pm to
quote:

Best way to launder money?



Been using one of these puppies in the back yard since I was a kid





Just don't put them through the wringer and hang them on a line with a wooden clothespin to dry. US currency is pretty durable but gets dirty so easily. If you run it through a newfangled electric washer probably tear it to bits.
Posted by Duane Dibbley
Red Dwarf
Member since Nov 2011
1792 posts
Posted on 8/1/26 at 1:55 pm to
Open up a gym. Nobody really pays attention to how many people are in there, plus people buy gym memberships and rarely use them, so having a large number of members on paper isn't uncommon. 100 fake memberships at $100 a month will get you $10,000 of clean money.
Posted by tigerfan84
Member since Dec 2003
26969 posts
Posted on 8/1/26 at 2:44 pm to
Look up money laundering in a dictionary

Posted by La Place Mike
West Florida Republic
Member since Jan 2004
31872 posts
Posted on 8/1/26 at 2:45 pm to
Mexican Restaurants.
Posted by UptownJoeBrown
Baton Rouge
Member since Jul 2024
12444 posts
Posted on 8/1/26 at 3:04 pm to
Dive bars and strip clubs. Tell the IRS you don’t take credit cards because of the large amounts of fraud/charge disputes. Buy liquor but then sell it on the streets.

Old school car wash.
Vending machines.

Being a lawyer, CPA, doctor, dentist. Charge out the arse for fake clients.

All of this is just a legal exercise and I don’t condone or advise anyone to defraud the tax man.
This post was edited on 8/1/26 at 3:07 pm
Posted by Bestbank Tiger
Premium Member
Member since Jan 2005
82941 posts
Posted on 8/1/26 at 3:27 pm to
quote:

Aren’t “cash only” businesses pretty much extinct now? With everyone paying with credit idk how you do this anymore


Frostop is still all cash.
Posted by BatonRougeBuckeye
Baton Rouge, LA
Member since Aug 2013
1916 posts
Posted on 8/1/26 at 4:17 pm to
quote:

Best way to launder money?


Buy Fleur De Lis Pizza. Heard its for sale again. All cash.
Posted by Zachary
Member since Jan 2007
2035 posts
Posted on 8/2/26 at 4:59 pm to
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