Whoops. Money laundering service?

Discussion in 'The Club House' started by skullcrusher, Aug 19, 2009.

  1. IGETEVEN

    IGETEVEN New Member

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

    Jack
     

  2. skullcrusher

    skullcrusher New Member

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    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:
     
  3. Dillinger

    Dillinger New Member

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    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:

    17°25'N 88°00'E

    has been popular in the recent past. :cool:
     
    Last edited: Aug 19, 2009
  4. skullcrusher

    skullcrusher New Member

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    Belize? Really? Thanks. :D
     
  5. Dillinger

    Dillinger New Member

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    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:
     
  6. gregs887

    gregs887 New Member

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    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.....
     
  7. skullcrusher

    skullcrusher New Member

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    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:
     
  8. Dillinger

    Dillinger New Member

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    You're welcome brother.

    I know people that KNOW people...

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

    JD
     
  9. Jo da Plumbr

    Jo da Plumbr New Member

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    I laundered all my money last week...


    My wallet still smells like Tide.:eek:
     
  10. skullcrusher

    skullcrusher New Member

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    Got it. Good to know.
     
  11. AsmelEduardo

    AsmelEduardo New Member

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    Yeah... around here exist some tiny islands that are famous for have more bank accounts that people living there...
     
  12. canebrake

    canebrake New Member

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    Belize Bank Internetz Ad;

    laundered-money.jpg

    .................^ SEND IT HERE!
     
  13. Yunus

    Yunus New Member

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    Don't forget to diversify though. You don't want all your money in one countries banks, you could lose it all if a revolution occurs.
     
  14. orangello

    orangello New Member

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    Just go feed a $100 slot at a casino; it won't cost you more than 2%~ on any sizeable wash load. You will walk out with most of your money & it will have nice, legal W-2G's to show its nice legal origins with Federal Income Tax withheld for next year's tax return. Keep good records of your losses (real & imaginary) & deduct them on that same tax return (up to the amount of your winnings) to reduce the amount of income tax you pay on your newly legal income. DO NOT USE PLAYER TRACKING/REWARDS CARDS, just keep a handwritten log of where you played, when you played, and how much you lost and try to use an ATM near a casino on a regular basis.

    Don't wanna pay taxes on your illegal income? Keep it in cash & don't complain if it gets stolen by another criminal.

    Not paying your share, FTL, in my opinion.