HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023
HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023 A lot of scammers have been blowing up our email asking us for guidance on how to turn dirty money into clean before they successfully launder it in 2022.
In this latest article for 2022 today we will explain how to clean your dirty money HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
You can start a legitimate business with responsible profits, but use it to launder. It’s really classic because you have better control over your illegal money that is rapidly entering the economy.
In movies, you usually find businesses like restaurants that are used to launder money. They look like small chain stores with a few customers, but there is more going on than you think.
The same small business could be used to move illicit funds and quickly legalize them. The government will never find out because, as mentioned, these businesses are operating legally.
Money laundering is hard, but if you want to continue with it, then you want to start a brick and mortar business like above. Other cash intensive businesses that you can come up with for money laundering include taxis, car dealerships, laundromats, etc. However, a restaurant could be the way forward.
HOW DOES MONEY LAUNDERING WORK IN 2022?
The money you want to launder is causally known as “dirty money” because you did it in an illegal way. It could be due to drugs, human trafficking or even stolen government funds and so on.
Business money laundering means you create a link between an existing or newly established business and organized crime.
The crime will look unbelievable because it operates under the auspices of the business you have established, which also prevents tangible data during the investigation. In business, you will of course also record ordinary sales HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
As a money launderer, your goal is to take dirty money from any criminal activity and put it into the economy to make it clean. Clean cash means that the proceeds of illegal activities are now part of the system and legally usableHOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
You can now use legal funds to buy real estate to make it look like your business is making a profit.
Money laundering basically refers to a financial transaction that involves money from criminal activity (dirty money) or that supports any illegal activity HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
NET MONEY THROUGH BUSINESS
Money laundering through business is not difficult at all. You just need to be well organized.
The business must show inflated sales and look really authentic. Below are the steps to clear money through business:
The first thing you want to do is create a business or work with an existing business. You can also purchase an existing business and set it up just like any other business HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
As a drug kingpin, human trafficker, or whatever crime you’re into, you don’t want your employees to know what’s going on in the business. Even your waitress, let’s say you are starting a restaurant, is not worthy to know about the illegal side of the business.
It is more appropriate to use an existing business with employees. Starting a new business can signal government agencies to raise too many questions in the event of an investigation HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
Again, none of your (trusted) employees must know what is going on in the business, apart from the normal sales that they manage to secure on a daily basis.
Use a business that handles large amounts of money
The business you use may not have that much cash on hand. It might be a shop with a few customers walking in and out, but they might have a bank account HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
A business with the potential to handle large amounts of cash is an ideal money laundering business. You don’t want to use a front company. A front company is a company that serves to mask and cover illegal financial activities, but operates as a legitimate business.
The front company usually has no physical address, uses generic email addresses, does not list owners, websites, etc. on its invoices, and uses partial signatures, initials on invoices and contracts HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
You need a business that the IRS or FBI won’t suspect if they take a closer look. For example, if the IRS picks your business as their random target, walks in and sees a lot of customers walking in and out, they think your income is legitimate.
Take the dirty money to the bank
If you can take dirty money to the bank without raising a red flag, then your money laundering business is successful.
For example, after selling drugs, you want to turn dirty money into clean money. You have a business, let’s say a restaurant.
Every day or week, you collect receipts and make deposits in the bank. However, you mix a huge portion of the proceeds from drug sales with the legitimate earnings from your business and deposit it in the bankHOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
Depositing legitimate and illegitimate money into the bank will be something you do regularly. You want to make sure that the deposited funds are always within 25% of the same amount so that the bank is not suspicious.
Legalized laundered products
You’ve just beaten the bank. They think that your business, because it is a restaurant for example, can have so much money in hand. They think the funds are the result of the daily sales of alcohol and food.
Illegal cash deposited is taxed or you use it to buy real estate including cars, houses, etc. Illegal cash is now legal and no one suspects because you own a business that generates real profits HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
BUSINESSES SUITABLE FOR CLEANING DIRTY MONEY IN 2022
Businesses that are used for money laundering are businesses with high volumes of cash. For example car dealerships, restaurants, laundries and taxi services.
Many money launderers start money laundering in restaurants because it involves large amounts of cash. You don’t need a business that uses wire transfer, cashier’s check or credit card, you will be caught. You need a business with a large cash turnover so that transactions are not traceable. This means you can make a false report and get away with it.
A restaurant is one such business with high cash turnover. It is a cash intensive business that you want to start or buy to launder money.
If you run a business like a restaurant and then take a large amount of money into the bank, it won’t raise a red flag.
The bank can say the money came from the restaurant. Even the IRS can’t determine your true profit if you mix the real sales proceeds with your dirty money well enough.
WILL BANKS REPORT MONEY LAUNDERING IN 2022?
Many banks use highly sophisticated techniques to flag illegal transactions. Banks also use anti-money laundering units to continuously monitor financial violations in their respective institution.
The bank will usually check the names against what they have on OFAC (Office of Foreign Assets Control) lists. This list contains organizations that have been investigated for money laundering in the past HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY.
A bank employee may also spot a decent business that suddenly posts higher profits without using existing cash to grow the business HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY.
For example, the bank can check whether the company writes HOW TO TURN DIRTY MONEY INTO CLEAN MONEY BEFORE LAUNDRY IN 2023.
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