Post #227
477
I figured out a method for money laundering. Let’s say for example you have a cash intensive business like cocaine. You start with a million dollars and after selling the first shipment you now have 2 million dollars. Well the first lesson is you only need to launder 1 million dollars, the net income. The other million dollars is used to buy more product. You shouldn’t be liable to launder money for a product that isn’t legal to buy more of it so we keep that cash as cash. Now if you need to scale up then you would launder even less and keep say 1.5 million as cash and only launder 500,000. We keep our expenses clear cut and away from the money that needs to be laundered. Now we take that 500,000. We are going to need college kids or the like with LEGAL jobs. Our goal is to get LEGAL money. At their job they get a pay stub. The money has been taxed and it’s in the account and it will now spend. So they will spend 50,000 off of their debit card at a legal business that we own and we will in exchange give them say 65,000 in cash. The best way to do this is to start a content creation business or entertainment business such as music. Something with low overhead and with digital sales, autographs, meet and greets. Something with high profit margin and built on fame and exclusivity. We will need a licensing and distribution channel for content distribution. So the business that is laundering the money will for example have a rapper named Cash Money Miracle who makes rap music. He licenses the rap music to a distribution company that is owned by the college kids. The college kids and “smurfs” buy content from the distribution company who pays Cash Money Miracle for every record sold, autograph, meet and greet arranged, concert etc. Now those college kids “smurfs” have successfully swapped out the laundered money in our supply chain for taxed money that is spendable on legal investments, stocks, bitcoin, etc. The key part is we have set up a business which allows us to visualize the true expenses of laundering money. The true expenses of selling cocaine. And how it is possible to lose money selling cocaine if you don’t keep track of money laundering expenses! You have to pass down the burden of money laundering on the supply chain who is more willing to spend the money on items being sold for cash. For example if I sell cocaine I could buy 2 million dollars worth of products and goods and then sell them but now we always ask…”where did the money come from. Start up capital. Where, where, where did it come from.” My method is more secure. Well it came from a college kid who has a job, he paid his taxes he has his pay stubs. So our side of the street is clear. The college kid can buy gas and food and now he’s the one who has to be low key about his purchases. When selling cocaine they should make a million dollars net/actual and get into crypto. Then hand the network down and the method. Distance yourself from the illicit activities and go more legal. As the network grows people will be able to get in and out much easier. A clear exit scheme through money laundering works. Now we have a large network over time. We turn it into a supply chain. That rapper Cash Money Miracle might start a tshirt business and clothing line to supplement his income. All online, no cash sales. All word of mouth marketing and social media. With legal businesses we can insure against fraud, waste, disaster. All expenses so I ask people how much money did you really make after selling cocaine. It appears to me that they NEED cash businesses and that’s left for the experts to run. So I made an expert method! I don’t want to sell my method. I don’t want to be in “charge” but I do want to put it into play like a Stanford social experiment and consult with it as an expert. Should be heavily into accounting at this point and some of the best accounting data is being produced by Blockchain. And that I think is a legal goldmine!