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-   -   Whoops. Money laundering service? (http://www.firearmstalk.com/forums/f12/whoops-money-laundering-service-17129/)

skullcrusher 08-19-2009 11:37 PM

Whoops. Money laundering service?
 
Better run and hide, tax evaders.

UBS to Reveal 4,450 U.S. Account Names - AOL Money & Finance

You know who you are.

IGETEVEN 08-19-2009 11:44 PM

Oh crap!! :eek: They said my account would be confidential and untaxable. :confused:

Jack

skullcrusher 08-19-2009 11:49 PM

Quote:

Originally Posted by IGETEVEN (Post 147358)
Oh crap!! :eek: They said my account would be confidential and untaxable. :confused:

Jack

Do what I did. Switch them to the Caymans and swear you are known as JD. Memorize your account #. No paper trail, my friend. :cool:

Dillinger 08-19-2009 11:49 PM

Anyone that was still laundering money with the Swiss, since about the late 90's, is pretty much out of the loop on where the REAL pros do it.

I don't have enough money to launder, and probably never will, but the Swiss banking of old has long been dead.

I know several folks who went to the war in the sandbox, having received sizable signing bonuses, who never deposited them in US banks.

However, the area around:

1725'N 8800'E

has been popular in the recent past. :cool:

skullcrusher 08-20-2009 12:00 AM

Belize? Really? Thanks. :D

Dillinger 08-20-2009 12:08 AM

Quote:

Originally Posted by skullcrusher (Post 147366)
Belize? Really? Thanks.

Who said BELIZE?!?!?! :eek:


Yes, Belize banking laws are, shall we say, a bit less restrictive than other places.... :cool:

Oddly enough, Asmel's neighborhood is good for, shall we say, putting up walls against US requests for information. :rolleyes::cool:

gregs887 08-20-2009 12:13 AM

belizebank.com is offering 5% quarterly on a standard savings account? A good CD here is about 2% now. My money is in the wrong place.....

skullcrusher 08-20-2009 12:28 AM

I have family by marriage in Central America. Why have I not investigated this before? :eek:

Thanks, JD, you are a wealth of knowledge. :cool:

Dillinger 08-20-2009 12:34 AM

Quote:

Originally Posted by skullcrusher (Post 147385)
I have family by marriage in Central America. Why have I not investigated this before? :eek:

Thanks, JD, you are a wealth of knowledge. :cool:

You're welcome brother.

I know people that KNOW people...

And I didn't always have THIS life planned for myself. :cool:

JD

Jo da Plumbr 08-20-2009 12:38 AM

I laundered all my money last week...


My wallet still smells like Tide.:eek:


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