Where to temporarily put illegally obtained money

Frank0101

New Member
Hello everyone, hypothetically speaking I wanted to know just out of curiosity how a person should move to convert to Monero illegally obtained money. Starting from the fact that the money will have to be received in a European bank account and the goal of the person is to make them in cryptocurrencies to have no traceable money, what is the best choice to leave fewer tracks?
 

Bmw850

Trusted Member
Business Angel
Hypothetically, about Wich amount do we speak? And still hypothetically, when your non legit money hit European account, first of all move it out the UE zone.
Then you are relax with time , you put layers and then buy your crypto!
 

Frank0101

New Member
Hypothetically, about Wich amount do we speak? And still hypothetically, when your non legit money hit European account, first of all move it out the UE zone.
Then you are relax with time , you put layers and then buy your crypto!
4-5k euros each month hypothetically speaking, I was talking about a European bank because to do many things are necessary.
 

Frank0101

New Member
This still sound vague. Where does the money start? An illegal item that is bought (customer money to EU account), is it an illegal transaction from company to company or something else?
Is the EU bank account already registered or do you need to register it?
It is necessary to register it and the money comes from one company and theoretically to another company.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
You will have to setup a cover business to get a bank account. This won't work otherwise.
 

Frank0101

New Member
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?
 

Bmw850

Trusted Member
Business Angel
By illegally obtained I mean by scams or something
If the scammed guy ask for a reverse wire , and the money is still in your bank account.
Yes in a few times the sender keep his money back and you got a blocked account.
 

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