Okay fam… What’s counterfeit money and what is laundering?
- Counterfeit money is fake money that appears to be real. This can only be done with physical currency such as dollar bills. We call counterfeit bills “notes”.
- Supernote, North Korea; China
- Laundering is making dirty money into clean money, and is not done only for counterfeiting.
Okay I Can Buy Stuff, How to Launder Counterfeit Money and make profits
How to Launder Money
- Well… theoretically there are many routes to take, you could buy and sell any of the illegal things off the internet which are reasonably priced, and charge some ignorant rich guy double.
- The easier, more practical, approach is to buy counterfeit money. Use that counterfeit money and launder it to change it into real money!
- You can’t just throw all your money in the bank
- Bank Secrecy Act of 1970
- Restaurants, Casinos, Malls, Creativity!
- Off-Shore Banking
- Buy a business that pays taxes in proportion to how much money you’re spending
Overview: Black Market
How to Access the Black Market
- The black market is a relatively hidden market to purchase items illegally. This includes but is not limited to drugs; guns; counterfeits; etc.
- The black market has grown a lot in recent years due to its expansion on the internet.
- Well if you’re going to buy off the black market and you’re just an average Joe then you’re probably going to have to buy off the internet.
- How do I buy off the internet?
- Hidden Wiki/ .onion
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