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Where to temporarily put illegally obtained money

Welcome aboard :)

To start with I will move your thread to the proper forum.
 
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You will have to setup a cover business to get a bank account. This won't work otherwise.
 
well depends on what you are actually will do with this company. If it's just to fool the banks you don't need it to be anonymous only for that reason.
 
Yes, but assuming that that money is obtained illegally if they make inquiries do not go back to the holder?
Where does this money comes from? I would like to know "how illegal" this money is?
 
Most often the bank will close your bank account and transfer the remaining funds to an account of your choice.

But if you SCAM people you may be at the wrong place.
 
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