Quote:
Originally Posted by RedShoe
Wait.. go back.. you know how to launder money? Can you show me how?
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The only way to really launder money (and not get caught like a dumbass) is to have a LOT of money to launder and have a cash-heavy "legitimate" business as the front.
Small timers get caught really easy. The problem is having a good front. Most financial institutions have sophisticated tracking programs that can sniff out suspicious activities. Then all it takes is a closer look and a call to the FBI and you're cooked.