How to Money launder Nowadays ?

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  • bonzaii
    SBR Hall of Famer
    • 07-07-17
    • 5000

    #1
    How to Money launder Nowadays ?
    Anyone got any tips? No wise ass comments.
  • bonzaii
    SBR Hall of Famer
    • 07-07-17
    • 5000

    #2
    Trying to avoid paying any taxes here on profits.
    Comment
    • MickeyMan
      SBR Hall of Famer
      • 10-20-09
      • 5091

      #3
      Convert any cash you have to betpoints
      Comment
      • lonegambler23
        SBR Hall of Famer
        • 06-22-16
        • 9760

        #4
        Originally posted by MickeyMan
        Convert any cash you have to betpoints
        legendary post
        Comment
        • BigBusiness
          SBR MVP
          • 09-16-12
          • 3226

          #5
          If you have to ask, there is no point in even entertaining such a notion.

          Rookie
          Comment
          • gauchojake
            BARRELED IN @ SBR!
            • 09-17-10
            • 34116

            #6
            Israeli mafia
            Comment
            • Ralphie Halves
              SBR MVP
              • 12-13-09
              • 4507

              #7
              Ounce of prevention...

              Set up an offshore business and run everything through that. Saves a ton on taxes. Not for this year, just bite the bullet, but next.

              The landscape is different now, do some research.
              Comment
              • Sam Odom
                SBR Aristocracy
                • 10-30-05
                • 58063

                #8
                move to CR
                Comment
                • gauchojake
                  BARRELED IN @ SBR!
                  • 09-17-10
                  • 34116

                  #9
                  Sammy go to bed it's late
                  Comment
                  • Sam Odom
                    SBR Aristocracy
                    • 10-30-05
                    • 58063

                    #10
                    Originally posted by gauchojake

                    Sammy go to bed it's late

                    got money on Winnipeg Blue Bombers
                    Comment
                    • gauchojake
                      BARRELED IN @ SBR!
                      • 09-17-10
                      • 34116

                      #11
                      Ok good luck pal. I don't even know what sport that is.
                      Comment
                      • Sam Odom
                        SBR Aristocracy
                        • 10-30-05
                        • 58063

                        #12
                        by the skin of Sammy's teeth... picked up a winner
                        Comment
                        • Plaza23
                          SBR Hall of Famer
                          • 12-29-13
                          • 7392

                          #13
                          Banks only report deposits if they are over 10,000. Seems like it'd be easy to be paid in cash or bitcoins, and then deposit to your bank but just make sure you don't deposit more than 10,000 at a time. Who's gonna report your bank deposits to the govt?
                          Comment
                          • mrpapageorgio
                            SBR MVP
                            • 09-07-17
                            • 2974

                            #14
                            Nvm since my Breaking Bad/Saul Goodman suggestion doesn't answer what you're looking for.

                            The question you're asking is how to evade taxes, not launder money.
                            Comment
                            • Alfa1234
                              SBR MVP
                              • 12-19-15
                              • 2722

                              #15
                              Buy bitcoins (Monero is better) with cash. Send them to an anonymous bitcoin card. Done.

                              Alternatively, open an offshore business and register at a company like Bitpay so you can accept payments in Bitcoin, while the payments are sent to that bank account in USD. Pay the company in coins and your profit is now legal profit.
                              Comment
                              • bonzaii
                                SBR Hall of Famer
                                • 07-07-17
                                • 5000

                                #16
                                Originally posted by MickeyMan
                                Convert any cash you have to betpoints
                                Comment
                                • bonzaii
                                  SBR Hall of Famer
                                  • 07-07-17
                                  • 5000

                                  #17
                                  Originally posted by BigBusiness
                                  If you have to ask, there is no point in even entertaining such a notion.

                                  Rookie

                                  It was a joke homie, get off my nuts.
                                  Comment
                                  • bonzaii
                                    SBR Hall of Famer
                                    • 07-07-17
                                    • 5000

                                    #18
                                    Originally posted by Sam Odom
                                    move to CR
                                    Is it safe there though? Do they have hut insurance?
                                    Comment
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