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Author Topic: How do you do it?  (Read 920 times)
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January 19, 2017, 05:30:34 AM
 #21

If you have to launder, don't mix it with btc. a simpler method would be much better, not suspicious for anyone but will also depend to how much money you will be laundering. If you aim to do it forever, just mix you money to a legit business in your country so that it can come out clean. You won't have to hide anything after all it would appear you are going to pay taxes for it unless you don't wanna.

 
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January 19, 2017, 05:35:28 AM
 #22

If you have to launder, don't mix it with btc. a simpler method would be much better, not suspicious for anyone but will also depend to how much money you will be laundering. If you aim to do it forever, just mix you money to a legit business in your country so that it can come out clean. You won't have to hide anything after all it would appear you are going to pay taxes for it unless you don't wanna.
Well thats good suggestion placing your btc to any trusted investment inside your country those businesses that really have good name so you can withdraw your money without any problem here in my place we do allowed to withdraw up to 10btc without questions for money laundering.
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January 19, 2017, 06:04:12 AM
 #23

If you have to launder, don't mix it with btc. a simpler method would be much better, not suspicious for anyone but will also depend to how much money you will be laundering. If you aim to do it forever, just mix you money to a legit business in your country so that it can come out clean. You won't have to hide anything after all it would appear you are going to pay taxes for it unless you don't wanna.
Well thats good suggestion placing your btc to any trusted investment inside your country those businesses that really have good name so you can withdraw your money without any problem here in my place we do allowed to withdraw up to 10btc without questions for money laundering.

He would have to pay some taxes, he can't evade everything. But yes, there are people who do that. Start a business and convert the money. Better not to mix it with Bitcoins. U can do that after converting it, but if you mix with Bitcoin and then try to convert, it will look fishy to the government.


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January 19, 2017, 12:31:39 PM
 #24

I am quite struck on the uncertain regulation of the land where i was born. The government has no clear Instance on the use of bitcoin. The country Opposes Money Laundering , i am ok with it but if a huge rush comes to your Bank in form of currency and that too from exchange of Bitcoin then it could lead to suspection of Money laundering.



Suppose i am from Other country say Thailand and i need to transfer a huge sum into some bank account in other country then how could i do it. Monthly salary in 42,701 Thai Baht. And i would like to transfer 4-5BTC every month(which i get from trading) to my home country bank.



*Okay let us put it this way, legally in my homeland, a person is innocent until proven guilty. (I do not need to prove you I'm right, its the one accusing that needs to prove I'm wrong).

How you do it?
I don't do it personally, but have encountered a scenario, way back in college about the best possible way to make money transfers privately. I believe this(see below) is  just a workaround and a solution I presented to my Prof. but will not advise anybody to do it.

"Scenario : Mr. Nobody is wanting to be able to move P2,000,000 monthly to a Bank outside the Philippines." Think of the best way to do it without being suspected of laundering money."

*Create 100 savings account under 100 different names in 100 different addresses(not on main banks), 2m/100, First 14 Days, 50 accounts will deposit P2000 everyday Monday to Friday(50*2000)*10, the other 50 accounts will do it after the first half of the month.

Got an "F" grade with that. But I stand on this to be the best way to avoid preying eyes.



I don't think you way will work presently, if you create accounts in different names, who is going to be signatory to the account, if you are then you thumb print will link other accounts together and expose your activities. Unless you are trusting someone to do that for you, also if all the money is sent to thesame account, the receiver account maybe flagged and frozen.

So I deserve that F? haha.

anyways,
If you've heard of the anon bank accounts, and other smaller banks like GlobeBanko, I think that was the name, don't require much docs. And that is the reason why it will be a minimal fund transfer, if I remember it right, one time big time deposits are those that will get unwanted attention.


just a little more to go. . .
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January 19, 2017, 12:38:11 PM
 #25

If you have to launder, don't mix it with btc. a simpler method would be much better, not suspicious for anyone but will also depend to how much money you will be laundering. If you aim to do it forever, just mix you money to a legit business in your country so that it can come out clean. You won't have to hide anything after all it would appear you are going to pay taxes for it unless you don't wanna.
Well thats good suggestion placing your btc to any trusted investment inside your country those businesses that really have good name so you can withdraw your money without any problem here in my place we do allowed to withdraw up to 10btc without questions for money laundering.

He would have to pay some taxes, he can't evade everything. But yes, there are people who do that. Start a business and convert the money. Better not to mix it with Bitcoins. U can do that after converting it, but if you mix with Bitcoin and then try to convert, it will look fishy to the government.

Well as of now there is no tax in bitcoin! well i think start a business but with the help of bitcoin. I think i know your point if you convert or something get profit in your business with mix of bitcoin then you gain a ton of profit and convert it into money then the government will notice and it will cause something about money laundering
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January 19, 2017, 01:22:49 PM
 #26

If you have to launder, don't mix it with btc. a simpler method would be much better, not suspicious for anyone but will also depend to how much money you will be laundering. If you aim to do it forever, just mix you money to a legit business in your country so that it can come out clean. You won't have to hide anything after all it would appear you are going to pay taxes for it unless you don't wanna.
Well thats good suggestion placing your btc to any trusted investment inside your country those businesses that really have good name so you can withdraw your money without any problem here in my place we do allowed to withdraw up to 10btc without questions for money laundering.

He would have to pay some taxes, he can't evade everything. But yes, there are people who do that. Start a business and convert the money. Better not to mix it with Bitcoins. U can do that after converting it, but if you mix with Bitcoin and then try to convert, it will look fishy to the government.

Well as of now there is no tax in bitcoin! well i think start a business but with the help of bitcoin. I think i know your point if you convert or something get profit in your business with mix of bitcoin then you gain a ton of profit and convert it into money then the government will notice and it will cause something about money laundering

Bitcoin is always suspicious for any government and even for people who will later know you are using it. The people around us heard about bitcoin on TV and they already learned about it being used by criminals, blame the media for it but that's the truth. A lot of criminals and they said terrorist use btc. In order to avoid suspicions just be discreet.

BTC worth 100K USD can already raise a red flag, even less than that.

 
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