Help with money laundering

[HospitalEvil]

I am new to Crdforum but I hope u can help me as a good friend of mine told me to search here. So I got into carding right before the covid outbreak when I discovered a method. As the time passed by I was forced to find new ones because the banks or other companies improve their security and the methods dont work anymore. So lets get to this day. I made a pretty nice amount of money but need a way to make them clean(launder them). I am still using some methods to make money but I have to stop because thats not what I want to do and they will stop working in a while for sure(thats how the game works). My final objective is to use those money to buy 2 houses and get into real estate but here in Europe it is very hard to launder the money so thats where I need your help. Let me know if u got any ideas on my problem.

 

[anonhax0r]

Hi,

Set up a business in a low corp tax jurisdiction. Legimitize the money through that buy buying the businesse's product and then pay yourself as an employee

 

[HospitalEvil]

Hi,

Set up a business in a low corp tax jurisdiction. Legimitize the money through that buy buying the businesse's product and then pay yourself as an employee

In order to do that do I have to travel there and stay for a while so that it is not that sus ?

 

[TheRichBeDamned]

Made, held, done, or transacted in the name of (another person) —used in Hindu law to designate a transaction, contract, or property that is made or held under a name that is fictitious or is that of a third party who holds as ostensible owner for the principal or beneficial owner

Hindi benāmī, from Persian banām in the name of + -ī


Source: Merriam-webster.com