What if you had a million dollars in counterfeit twenties? How would you launder it? Casinos? Retail? How?
It's a thought excercize, don't pontificate on the moral or aspects.
2006-10-23 03:43:13 · 3 answers · asked by Theif 1 in Business & Finance ➔ Investing
*no moral or legal aspects
Again, its a thougt excercize. You won't find the answer in any books, and you can't google it either.
2006-10-23 03:50:00 · update #1
Open a cash business. There is no inventory, no way of knowing exactly how much was sold in case of an audit. Examples.... laundrymats, arcades, pizza joint, car wash.
Of course if you're a connected guy you can go to a wiseguy and tell him about it. You turn the money over to him and he'll write you a check, or checks over time in the amount back to you for at least 10 points.
Better yet, go to a pawn shop and buy diamonds. Diamonds NEVER lose value and if you pay cash the fence will keep it on the hush as long as he knows more CREAM is coming his way. The diamonds can be resold any way you want.
That's a good place to start, I don't think you're ready for moving accounts within businesses. Remember that next time you see a cash business, there is a very high chance that it's an off the books operation with links to organized crime. They are getting harder to come by these days with the internet.
2006-10-23 05:41:02 · answer #1 · answered by MuddvilleNine 2 · 0⤊ 0⤋
Ok, no moral aspects. How about the legal one. Especially posting illegal information, in violation of TOS, on a publicly viewable website?
Just a thought exercize for you
2006-10-23 10:46:25 · answer #2 · answered by shinobisoulxxx 2 · 2⤊ 1⤋
Casinos and retailers are trained to spot it. I think you'd have to go overseas and spend it in stores that accept foreign currency.
2006-10-23 10:52:10 · answer #3 · answered by Kacky 7 · 1⤊ 0⤋