Hi,
First of all, let me say that my purpose is not money laundering, but rather ensuring that if creditor comes after my money, they can't trace it to the offshore trust / company where I am parking it.
Problem: if you just do bank account transfer, with a simple subpoena of the bank statement, someone can know where the money went to
Solution:
1. On a personal brokerage account: Buy extremely illiquid financial assets at market price. This might take a few days or weeks due to the...
How to move money - Untraceable
First of all, let me say that my purpose is not money laundering, but rather ensuring that if creditor comes after my money, they can't trace it to the offshore trust / company where I am parking it.
Problem: if you just do bank account transfer, with a simple subpoena of the bank statement, someone can know where the money went to
Solution:
1. On a personal brokerage account: Buy extremely illiquid financial assets at market price. This might take a few days or weeks due to the...
How to move money - Untraceable