Discussion
We've had how to disappear and how to dispose of a corpse.
Just imagine for a second that you've just done a "job" and are sitting in your front room with a big bag containing £750,000 in cash. What would you do? You can't just go and put it in the bank nor could you go and buy a silly car, What would be the best way to remove suspicion?
Just imagine for a second that you've just done a "job" and are sitting in your front room with a big bag containing £750,000 in cash. What would you do? You can't just go and put it in the bank nor could you go and buy a silly car, What would be the best way to remove suspicion?
Wait, wait, and wait some more. No big purchases, perhaps just occasionally use the cash, in small amounts for small items and launder it, cash businesses like takeaways,pubs, taxis etc, but dont change your patterns of spending, and extra few hundred a week you can explain away but not thousands on extravagant purchases.
Hide it in numerous places, in small amounts and make notes of where.
Keep a low profile, dont change pattterns too much.
Maybe feign a lottery win with friends and family but that wont fool authorities.
Investigate offshore banking
I would think it would take years to filter that into legitimate wealth, any big deposits come up on the radar with banks.
Hide it in numerous places, in small amounts and make notes of where.
Keep a low profile, dont change pattterns too much.
Maybe feign a lottery win with friends and family but that wont fool authorities.
Investigate offshore banking
I would think it would take years to filter that into legitimate wealth, any big deposits come up on the radar with banks.
1. Drive it to Switzerland stuffed in the kids' suitcases.
2. Put in in a bank there.
3. Go back a couple of years later, and bring 300k back in cash in your briefcase.
4. Get arrested at Heathrow.
5. Do eight months, with two years suspended, for tax fraud.
That's the way my late busienss partner did it. Before I knew him, I hasten to add. I only found out about this after he died.
2. Put in in a bank there.
3. Go back a couple of years later, and bring 300k back in cash in your briefcase.
4. Get arrested at Heathrow.
5. Do eight months, with two years suspended, for tax fraud.
That's the way my late busienss partner did it. Before I knew him, I hasten to add. I only found out about this after he died.
Short of getting involved with a business that has a large cash turn over, which I'd never get right and which would likely end up with me being in jail for money laundering (and probably the original crime) I think that keeping it safe and secure and using the cash to get by would be the only realistic way for me - using it for shopping, weekends away, fuel, general living expenses, that sort of stuff, whilst banking my wage once the usual suspects (mortgage/utilities/etc) had been deducted.
There are so many ways to go about it. My general living costs (shopping / car bills etc) would be an easy start. Could afford to go to the pub more often for a start 
Get a small bank loan (to provide legit capital), set up a business (I'd get myself a truck) and slowly launder it through that. Would also give you a legit income.
My cars/bikes change on a regular basis so noone would be surprised if I "upgrade" them one by one and bit by bit. A few private buys in cash (cars you sell would show a legit source of cash) before you start doing the same with dealers (part ex when you get up to a decent car and a top up with a few grand (below the alarm bell level). Different car/bike every 6/12 months etc.
As long as you exercised some self restraint (no sudden large houses/ Ferraris etc) you could leech it into your finances easy enough I reckons
Get a small bank loan (to provide legit capital), set up a business (I'd get myself a truck) and slowly launder it through that. Would also give you a legit income.
My cars/bikes change on a regular basis so noone would be surprised if I "upgrade" them one by one and bit by bit. A few private buys in cash (cars you sell would show a legit source of cash) before you start doing the same with dealers (part ex when you get up to a decent car and a top up with a few grand (below the alarm bell level). Different car/bike every 6/12 months etc.
As long as you exercised some self restraint (no sudden large houses/ Ferraris etc) you could leech it into your finances easy enough I reckons
Chebble said:
Well, as £10 notes are being changed to the polymer note later this year, with £20's following early next year, you wouldn't be able to wait too long!
Changing reasonable amounts into foreign currency along the way as well then perhaps? Can change it back into sterling at a later date in small amounts here and there, although taking the exchange rate hit might sting, it's still better than the cash becoming useless surely.Chebble said:
Well, as £10 notes are being changed to the polymer note later this year, with £20's following early next year, you wouldn't be able to wait too long!
Ooh crap forgot about that. Better hold off on the job until after that. Tyrone the driver has already nicked a SD1 as the getaway car but I'm sure we can hide it.
tty old Passat with RS4 running gear ?I wouldn't bother trying to launder it through a business. Too easy to get caught.
I would just spend it on minor things that I would otherwise use my legal income for.
Need a couple of new £1000 TV's for thee house? Use the cash.
Need a new apple laptop and iPad? Use the cash.
Need new clothes and watches? Use the cash.
Filling the cars up with fuel each week? Use the cash.
Doing the weekly shop at the supermarket? Use the cash.
Buying furniture or home improvements? New kitchen or bathroom? Use the cash.
Booking a fancy holiday? Go to a local travel agent and pay cash.
That way, your legitimate income money will pile up in your bank account and everyone is happy
I would just spend it on minor things that I would otherwise use my legal income for.
Need a couple of new £1000 TV's for thee house? Use the cash.
Need a new apple laptop and iPad? Use the cash.
Need new clothes and watches? Use the cash.
Filling the cars up with fuel each week? Use the cash.
Doing the weekly shop at the supermarket? Use the cash.
Buying furniture or home improvements? New kitchen or bathroom? Use the cash.
Booking a fancy holiday? Go to a local travel agent and pay cash.
That way, your legitimate income money will pile up in your bank account and everyone is happy
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