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Start a car rental company by buying a bunch of luxury cars. Drive two or three yourself, and let your friends and family drive them. Once the cash is clean, se
by pessimizer 2y ago
Start a car rental company by buying a bunch of luxury cars. Drive two or three yourself, and let your friends and family drive them. Once the cash is clean, sell them and close the business.
All you need to do is make sure you have an actual phone number that someone can call to rent a car, and make sure your prices are outrageous. Give the job of answering the phone to your sister's kid, or your girlfriend.
- teractiveodular 2y agoThis is literally what our Fraud Chief did. > "Part of the money Sánchez Gil amassed in recent years was laundered through the purchase of crypto-currencies and a large fleet of private hire vehicles registered in the name of one of his relatives"