Thread 507084810 - /pol/ [Archived: 1133 hours ago]

Anonymous ID: Tqhy2HlUGermany
6/12/2025, 12:27:46 PM No.507084810
148 (10)
148 (10)
md5: 4e169012eac71c6381d10e517f41f0ce🔍
How the fuck does money laundering work?
Are there any places in your area that are used for money laundering?
Replies: >>507085082 >>507085183 >>507085297 >>507085378 >>507085430 >>507085453
Anonymous ID: xpEmI6jEAustria
6/12/2025, 12:32:55 PM No.507085082
>>507084810 (OP)
Braindead retard explanation: Open a business where it's impossible to know how much money comes in.
T-Shirts?
You can charge whatever you want for a custom design.
Pizza? Who knows how much a pie costs in labor or ingredients?
Bullshit knives? You're charging random mall ninjas random amounts.

That makes it easy to give the tax man a random number and then pay taxes on that.
The dirty secret of money laundering is that they aren't THAT interested in where it comes from. They just want to skim off their share.
Replies: >>507085780
Anonymous ID: qDHUWNUeCanada
6/12/2025, 12:34:56 PM No.507085183
Vancouver Pagani
Vancouver Pagani
md5: bf879d6470467d6f2b54ff060498befe🔍
>>507084810 (OP)
i livein a city where the average detached house is over $2 million USD
and the on the West Side (1/3 of the city) it is twice that.

turns out people buy houses like this tolaunder money
also: fine art, and yachts

condos if you're small time
casinos if you're on the bottom rung
Anonymous ID: zuSYLs6cGermany
6/12/2025, 12:37:17 PM No.507085297
>>507084810 (OP)
Art, modern art antiquaries anything you can charge what ever you want.
Anonymous ID: jFYjHHorUnited States
6/12/2025, 12:38:56 PM No.507085378
>>507084810 (OP)
in the US sanctuary cities are filled with money laundering operations run by Mexican cartels'.
i live in one
Anonymous ID: ntPc1Y+fFinland
6/12/2025, 12:39:53 PM No.507085430
>>507084810 (OP)

>Sell something with cash
>You now have money you're not supposed to have according to the government
>If you're doing small scale stuff just use the money in your daily life
>This is why in the EU they're working their asses off to make using cash hard
>If large scale
>Setup a kebab shop, barber shop etc.
>Put the cash into the business
>Write fake receipts to match the extra cash
>You have to have some understanding of how businesses work to make this work
Anonymous ID: guSLbzKBBulgaria
6/12/2025, 12:40:16 PM No.507085453
1749648533025828
1749648533025828
md5: 99993cfa2767473e4de88edf189a496c🔍
>>507084810 (OP)
>Are there any places in your area that are used for money laundering?
Literally the whole country.
Anonymous ID: qDHUWNUeCanada
6/12/2025, 12:46:47 PM No.507085780
>>507085082
>Open a business where it's impossible to know how much money comes in.
no such thing
>T-Shirts?
>You can charge whatever you want for a custom design.
>Pizza? Who knows how much a pie costs in labor or ingredients?
>Bullshit knives? You're charging random mall ninjas random amounts.
you think you can put one over on the government (and insurance comapnies and accoutning firms, among others)
i hope you were trying to be funny with this
Replies: >>507086133
Anonymous ID: jFYjHHorUnited States
6/12/2025, 12:53:30 PM No.507086133
>>507085780
>no such thing
weed dispensaries only deal in cash retard
wtf is wrong with you?