Today we are going to talk about a simple method to launder money via a casino Let us know in the comments if you want to see other methods to launder money. RedMesa.io
I have some method that isn't really to launder but it is a little effective Every day get like 20 30 or 50 doesn't matter just to it is a small price get it into a bank and every month it can be like 1.5 or 2k it isn't a lot but it is now legal
In the uk we call this playing the game you work a normal job have no criminal record one day you decide to “open a family run car wash” when really you brought a car wash business off of someone that is already successful these type of businesses have lots of cashflow there for at the end of every month say you made £1,000,000 you put it in the books as if you made £2,000,000 and now you have cleaned £1,000,000 of dirty cash
If your buisiness successful open another so on so on !!! Buisiness with the most cash flow work the best e.g corner shop , barbers, nail and lash shops , spa , be smart
The point is to make it look legit, what’s the better pick, giving up a percentage of money you made not so legally or being charged with tax evasion, money laundering & some bs charge for fraud?
I need to understand Money Laundering to ensure I don't accidentally do it as an insurance agent.
LOL. I typed in u.s. government financial system and this video popped up.🤣🤣
No risk of losing it to 0 or 00 by just depositing into slot machines and cashing out tickets
Does this work? Explain more
Forensic accounting, like any profession, must continue learning, for example, uncover fraud in an audit.
I have some method that isn't really to launder but it is a little effective
Every day get like 20 30 or 50 doesn't matter just to it is a small price get it into a bank and every month it can be like 1.5 or 2k it isn't a lot but it is now legal
Why not sit on a poker table and let your buddy win the 50k from you?
my state doesn’t do gambling unfortunately
I'm only here hoping to find videos explaining how politicians launder money so we can hold them accountable for selling us out.
But where did you get the 50K
You didnt 😊
In the uk we call this playing the game you work a normal job have no criminal record
one day you decide to “open a family run car wash” when really you brought a car wash business off of someone that is already successful these type of businesses have lots of cashflow there for at the end of every month say you made £1,000,000 you put it in the books as if you made £2,000,000 and now you have cleaned £1,000,000 of dirty cash
If your buisiness successful open another so on so on !!! Buisiness with the most cash flow work the best e.g corner shop , barbers, nail and lash shops , spa , be smart
More vids like this.
Yes
Money go brr
The whole point of laundering money is to not pay taxes on it though lol
Not really:)
Not at all lol
The point of laundering money is to make dirty money clean. Tax is just a fee, and usually part of a lazy method of laundering.
The point is to make it look legit, what’s the better pick, giving up a percentage of money you made not so legally or being charged with tax evasion, money laundering & some bs charge for fraud?
@@makabongwengcobo6792 Well the key is to not get caught surely?
You are not a lawyer. Do not tell me activities, legal or not, I am allowed to do.
U must be a older female