money laundering

[robert kariakius]

Someone I know is going to be coming across a wealth of money in the next few months

This money is not all legally obtained

So far the only thing i can think of is breaking it up into a lot of small loans in a site like prosper.com under a fake identity then have it transfered into a foreign account and then back into a local account

[iceman]

Thing to do is start a business. A dba is fine. A cash business or businesses are prime.
like restaraunt, or gemstone website. All that is needed is to cook the books make fake sales that don't exist and deposit your money in the bank normaly. Pay taxes on it and you will have no problem. It's when you don't pay taxes on your income they ram you up the spinchter hole. Just ask al copone. OOPS guess you can't he died in federal prison of syphalis because the dumb cok suker didn't pay his taxes. Thats all their is to it. Take dirty money and wash it through legitimate business. Cash is king

[robert kariakius]

Thats a good idea. But this would be hard to do if you are talking about large volumes of money
or such small amounts that it wouldn't be worth it