EU Whitening Money

[RasmusHero]

hey every body,
I do not see thread about whitening money for little amount less than 10k in cash, best and cheaper way. Way like casino are not good because can loose many money...
Hope i posted it in good section.

 

[82ooo]

you turn $ into chips, play a few small hands, and turn chips back into money

not hard unless you're a gambling junkie

 

[Practix]

10k$? lol
take to bank 5k each time and they dont ask shit.

 

[RasmusHero]

10k$? lol
take to bank 5k each time and they dont ask shit.

I talked about have 10k in cash to whitening it, not withdraw from bank account.

 

[Practix]

I talked about have 10k in cash to whitening it, not withdraw from bank account.

First of all term is called money laundering.
You take 5k in cash to bank and deposit.
few days later you take another 5k in cash and deposit.
Easy?

 

[RasmusHero]

First of all term is called money laundering.
You take 5k in cash to bank and deposit.
few days later you take another 5k in cash and deposit.
Easy?

Sorry for my bad english not understanding.
Yes easy but in some EU country not possible, more than 1/2k each mounth it's suspecious for the bank and ask...