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<p>[QUOTE=&quot;TVO, post: 4854397, member: 114720&quot;]That’s not how money laundering works. What you described was moving money. You can do that in an envelope. To launder it the thing you buy needs to produce money (like you buy a car wash if you are Walter White and in a TV show and nobody looks for where the money came from) so if you are buying a biz it better be in small amounts over time or you buy actual money from like a bank, but that is a problem cause of the Feds and it’s still just money for money. You can gamble and then the winnings are clean but you have to win and it’s not a good way for many of the same reasons. You could buy car and sell it but that’s too big an item and you get caught. So you can but little stuff and sell it but what can you buy that is close to money but not really money and is small and pretty liquid? And there you go. It’s not the dumbest way at all. </p><p><br /></p><p>Here is how it works. You buy the silver from the LCS who takes cash and provides little if any receipt with your illegal drug profits. You sell the coins and if anyone asks you say nothing and your attorney says you collected them or whatnot. Believe me people do this all the time and since it’s hard to buy other stuff that is price stable and easy to sell and small and well all the reasons people like coins. The electric transfers are features not bugs.</p><p><br /></p><p>Buying works too if you do it in small amounts, but at some point it has to be sold to have clean money.</p><p><br /></p><p>The big drug dealers use the same methods (but not eBay probably but who knows what they are up to) but add shell corps.</p><p><br /></p><p>Why would anyone buy a hundred dollar bill for 115+?</p><p><a href="https://www.ebay.com/itm/100-CASH-1-One-Hundred-Dollar-Bill-CHEAPEST-ON-EBAY/184296832599?hash=item2ae8f27e57:g:760AAOSwl7pem2R0" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://www.ebay.com/itm/100-CASH-1-One-Hundred-Dollar-Bill-CHEAPEST-ON-EBAY/184296832599?hash=item2ae8f27e57:g:760AAOSwl7pem2R0" rel="nofollow">https://www.ebay.com/itm/100-CASH-1-One-Hundred-Dollar-Bill-CHEAPEST-ON-EBAY/184296832599?hash=item2ae8f27e57:g:760AAOSwl7pem2R0</a>[/QUOTE]</p><p><br /></p>

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