Large scale money laundering

[HewHiSt]

I would like to learn more about money laundering in large quantities

What techniques do launderers use ?
Which companies do they invest in ?
How do they get bank accounts with the cash in it ?

I know many cartels go to Dubaï and give their money to trust company, but how do trust company launders the money

 

[Mr. Fox]

open a bank account on a false name it's easy, if you dig in the forum there is also a tutorial, just check it out

 

[DaxUK]

Read my thread