Hiding/investing dirty money

Recently, civil servants earning peanuts have been getting exposed for being worth more than they make.

Anyone one of us may find themselves in such a situation in future so it’s better we teach ourselves how to hide and invest the dirty cash without it being traced back to us.

How can I move say, 600M and invest it without being caught? I have heard of shell companies but sijui how they work.

Cc: @Azor Ahai Lete maoni

Schupid peasant, unaota mchana alafu ujikojolee

Best one is have an agreement with a friend… Not relative… Not children… Not wife… but FRIEND… Especially a friend with a running business…

So for 600 millions…

The friend will be selling ksh. 5 millions of sales… Above the normal sales…

So for 600 millions… Ita toka ikiwa ksh. 480 millions… Because of taxes na cuts… But clean moneys…

Inbox

600m lumpsum si league ya common mwanachi…hapo lasima unagula na fiongos…juu mind you hata fiongos wakimove such amounts inaweza kuwa traced and exposed…sembuse wewe?

Dirty money haitaki lumpsums inataka slow steady miniature amounts.

when you have serious money those who are experts in that sector will contact you to buy their services. wako na agents wao Nairobi wa kunusa wale watu wako na pesa, wawauzie services zao.

Hii pesa Iko liquid or assets,Iko kwa bank ama ni cash chini ya mattress,uko na a tall uncle ama wewe ni raia?

Invest in mega wholesale hardware

Lumpsum labda uweke kwa mattress utoe tuu ile inatosha kununua simiti na chuma na kulipa fundi na kanda ya moko. Unanipata? Else fungua biashara na ukubali nusu iende na taxes and associated expenses but hio nusu ingine inatoka ng’ambo ile ikiwa safi. Kama wewe ni mlafi utaahikwa tuu.

[ATTACH=full]470292[/ATTACH]

Walter White alikuwa kwa shida kama hii…
He called Saul.

Haha best advice. The show was really nice. He opened a carwash after lots of issues.

Easy. Open a service business kama catering ama IT maintenance. Look for businesses with abnormal profit margins kama bars or Matatu. Conduct imaginary transactions and make invoices then bank your earnings in a slow and steady manner. Hata kama ni 200k weekly for the first 6 months then gradually, 500k weekly then next 1m weekly. Shida tu ni taxes

We are currently doing it for at least 3 individuals with a total of $69.135m, all through legit sources in the City of London ( Note not London )
Inbox if genuine …our percentage is very fair.

Ume sema alilie kwa choo… :D:D

Bila aibu:D

Find a somali trader pale easich with ties abroad with mullah family, launder your money with them,travel to seychelles ,mauritius or singapore as a tourist,fungua akaunti,meanwhile patia trader pesa kidogo kidogo and inturn the family deposits clean money into your offshore account,open a holding company,“oversee” some shitty companies,bars and lodging,huku na huko offshore ukae uko busy…transfer your ‘gains’ kwa local account ,live like a king from zamunda

Your greatest concern is withdrawing that loot in hard cash from whatever form you have been paid in. From there, look for someone you can trust but have no family ties. Invest in them open a business with daily sales. They don’t need to know your money is from proceeds of corruption. Bonus points if you can import equipment & inflate sourcing costs. Next step is to re-introduce the funds as business proceeds - insert fictitious invoices here. Pay requisite taxes. That’s where people get caught.

Lastly, as you do not show up in any of the business ownership documents, you need to figure out how you’ll lay claim to your assets without drawing suspicion and running a risk of being sidelined by your trusted proxy.

With cryptos available, laundering money is so easy nowadays. I can theoritically launder 100 million in 10 days. Shida sina hiyo pesa ya kulaunder:D:D

I doubt you can. How will you purchase the crypto? How will you convert back to currency to buy 1 acre in Upperhill without your bank account being frozen?