How would you launder 200k cash if you were in an asian country with 50 days left on your visa? Asking for a friend

Scrap gold shoved in ass.

go to prestige jewelry stores and buy ring and necklace as much expensive as you can because it's a prestige shop i believe the will speak English and you have to wear an expansive outfit to enter the store

Dumb niggers you can't resell that for the original price.

diamonds. or gold obv. 2ez

localbitcoin

or

opening revolut / web bank accounts with fake id's

or

just put it to your bank account and pay taxes faggot

of course not when you launder money you always lose some % and if you lose 20 % you say thank you and get you money

I am not sure, it's a relatively small chinese dock city. But I can look around probably. But I've sent my ID on all markets I used, won't they contact authorities if I deposit 200k in a few weeks?

If I import gold without declaring they will fuck me on the bourder.
> localbitcoin
All the payment methods are wechat and bank transfer. I don't have a local bank account for that
> opening revolut / web bank accounts with fake id's
Where do I find fake IDs?
> just put it to your bank account and pay taxes faggot
Wouldn't they ask where the money from?

You still have to declare it on the border.

I don't think things like cash and stuff like that is too hard to get across borders. Visiting my family back in the old country I regularly bring back envelopes with ~15k cash in my carry on bag and don't say anything. I assume you're american so I don't know how big of faggots the TSA are but I hear quite big. I think jewelry is a good one still or gold because you can say it's some family heirloom shit.

Go to an antiques shop, buy some expensive stuff and fill up a suitcase.
Customs won't know how much that shit is worth, just say you're moving some family heirlooms.

Buy gold. Send it via mail to your home country with a dodgy invoice proving it's been paid. Besides it's literally impossible to check all incoming mail.

It's like 5 kilos of gold, how fucked would I be if it won't work out?

How do I sell the antiques then?

Another antiques shop or auction house.

Do you know anyone there?
Do you have a friend or someone in you country that has a store or webstore of some sort?
Maybe you could arange that the chink business "sells" some product to your western friend's business and you pay for it, they get the merchandise and sell it for profit, pay taxes on the gains and give you the money minus taxes....

buy btc on either localbitcoin or in the atm's, exchange it to xmr, get home, spend it when needed with sites like xmr.to (you can pay in xmr and it'll convert to btc automatically)

monerujo is decent light wallet if you're not in a mood to download 50gb ledger

are you a corrupt Chinese government?

Monero
Zcash
Verge

No, I did something I would consider 0.5 points illegal out of 10. I am not sure I would even get arrested if I go straight to chinese police and confess. Mostly I just got lucky.
I can't buy anything on localbitcoins because all the payment methods there are wechat and bank transfer and I don't have local bank account for that. And for ATMs I just looked up and it seems there are no btc ATMs there
> Total number of Bitcoin ATMs / Tellers in China: 0

That is pretty difficult to do, but I will consider that, thank you. Probably will go to some small stores tomorrow and ask owners.

Underrated post.

Also, deeponion or COLX.

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Maybe you could buy some software for a business, then get a refund once you're back in your own country.

well you can either try some local version of craigslist if chinks have that (not recommended, especially not with 200k) or, if you're feeling adventurous, put in a boxes with aluminium coating and send it by mail

maybe finding local triads and paying them to smuggle it somewhere, or even better, buying it from you in crypto might be viable too

>asks how to smuggle money on a crypto board

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You can't buy crypto in china without local bank account, my fren

Localbitcoins, fren.

Just read the thread, it's literally 4 posts above.

Send 50 x 3.5 oz packages registered post to several different addresses you can get to on home turf. Surly you can mange 2 packages a day? Also why do you think you'll get caught?

why would ppl not sell for cash? dumb chink faggot

I have no idea, look at localbitcoins yourself.

Buy gold. Ware gold to destination. Sell gold. This is the exact reason gold jewelry in these countries is sold by weight. Indians coming to the uk do this routinely . It's totally fine.

My mother used to unironically be a courier from country to country for some shady niggas. Let me tell you whats up -

as others have said, you need to buy small diamond shit small enough to pass detection by guards. Earings are #1 but if you're a guy then that's a problem. Try diamond necklaces and a ring, an expensive ass (but not flashy) watch. Perhaps even find a bitch to travel home with you and dress her in expensive shit, and pay her for her troubles.

There is the trouble of buying the shit there though, some companies may ask for verification/paperwork to submit to the govt, or worse, sell you fake shit when they sense your desperation.

50 days is well enough to figure this all out.

Buy american real estate.

You could buy some expensive art and then ship it over to your home country then sell it at an auction, starting price, $200k

Or you could buy $200k worth of chips at a Casino, wait around have a cocktail and then cash your chips back to your bank account.

This, buy an expensive small item that is under 10k $. You can also have 10k$ in cash with you.

Also this, buy 180k$ worth of diamonds and then hide them very well in your luggages (check-in luggages, not your hand luggage).

also can be a good option

Did someone say Fluffy Pony?

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How much patience do you have?

You can always use Paxful.com to make small purchases of bitcoin progressively over the next 50 days. Only use vendors with very high reputation or it’s risky. You probably won’t be able to do the whole $200k in 50 days, but you could get a good portion converted into btc. Just become regulars with the sellers and use every payment method you can.

I’m curious, how did you get $200k in China, and why are you trying to hide it? Lol

Buying and reselling jewelry and gems is a gay plan, you mya as well just pay your taxes at that point

> I’m curious, how did you get $200k in China, and why are you trying to hide it? Lol
I have a sailor friend and while I was traveling in China we somehow sold for scrap a ship which was abandoned in docks by some bankrupt company for like 15 years. It was super retarded, we lost like 60% of ship's price and were drunk all the time. We also did a lot of retarded decisions and probably made some enemies, but whatever, I'm not coming to this country again either way.

Lmao

This is a thing, We signed for our neighbours package a bit ago. It was marked $50 insurance for a print. Um, when the package was opened it was not a print but a original Andy Warhol picture, pic related!
The guy that posted it is worth $50MM+...

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How could you possibly offload an item like that?

find some Chinese big crypto miners and buy BTC/privacy coins with higher price via WeChat payment?

> WeChat payment
You need local bank account for this

Buy a shit ton of expensive clothing, jewelry, luggage, etc. Buy a first class direct flight ticket to either New York or LA, and look the part. Pretend that you’re really rich.

But don’t get flashy stuff, try and keep it low key as to not draw attention. Also art is a safe bet if you can do that.

if its rmb i can help you

Pls elaborate

pay with cash then

That sounds fucking awesome. Why hide it if it wasn’t obtained illegally? Couldn’t you just ship the money to yourself back home? Maybe buy a few gold bars and pack them in a suitcase or just shop those?

>buy expensive electronics with cash in china
>send them to USA via mail using multiple adresses (using parcel forwarding etc, e.g. fishisfast.com/en ), fake names etc
> sell them in ebay during the year
> profit

The thing is that this ship was still owned by some other company after the bankrupt one sold assets but the Chinese guy in docks who was in charge of looking after this ship tried to contact them for the last 5 years and they never responded. If I will have to declare the money it would look like I sold someone else's ship, even though it was in fact abandoned. And if I did somehow declare the ship as mine I would have to pay the docks owner the handling cost and rent for 15 years. That was probably the reason it was abandoned in the first place. Also I have no idea who we sold it to, the guy pretty likely is a criminal or something. He didn't look like triad, but it's still shady af.

Do you really got $200k in RMB stacks?
Maybe you can exchange in HK if you can pass the border (not more than $20k maybe?). Are you a "nomad" - where is your tax residence? I think you would be able to KYC in HK at some exchange and pass them the 200k

K so it’s not legit. Why can’t you get a local bank account?

But don't KYC when you got a normal tax residence off course

CN and HK got the normal CRS and OECD rules so his tax residence country will be notified

Ez
Open an amazon account
Buy five types of widgets literally something as simple as glass bottles in China with the 200k
Ship directly to Amazon US
Sell at discount and have them deposit into your US account
Voila, you've got business income

Who the fuck is going to buy glass bottles from China you imbecile

> Do you really got $200k in RMB stacks
The half of it right now, it's locked in a deposit box. My tax residence is russia.

You're retarded. For everybody epse go to amazon and literally enter the keyword "glass bottle". Obviously OP would differentiate products and buy at different factories to pay cash. Can't beat my idea

OP, I’m not sure where you are in China but there is a large international market in China for numismatic coins. Do some reasearch on coin auctions near you they are held quite often. Buy expensive rare coins in cash but make sure you bring a scale and gold/silver test kit and do your homework. There is a huge market in the US you could turn around and sell them, even for a profit.

You can also buy non-standard gold bars and ingots with a 0% VAT tax but obviously transporting 150 ounces of gold home would not be easy.

>ask Jow Forums how to launder money
>just buy 200K worth in glass bottles

this thread is comedy gold

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>buy diamonds
>put diamonds in water bottle (with water)
>seal water bottle and place in checked luggage
>retrieve luggage at airport, declare nothing
>sell diamonds at home

tip me, OP 0x43EF48227a63197C1d1B87f2F4770822150dfe6C

And what do I tell my bank after selling them at home?

Lel

Casinos will issue tax forms for anything over 5k

I had a mineral rich water Mr banker.

So, I can go to a dozen casinos during this month and will have no problem depositing 60k to my home bank account? That's still pretty good.

so you saw an out-of-use ship in the dock, and decided to sell it? you sold something that had nothing to do with you, you make it sound like it was your right to sell it because you 'found it'

so the guy you scammed has no ship but even if he did he'd have to pay handling cost and rent for 15 years he wasn't told of, and you make yourself believe it was OK, because he's 'probably a criminal'

You have a relative die recently?

>How would you launder 200k cash if you were in an asian country with 50 days left on your visa?
well I'd go for diamonds of high carat in an ass charger, you won't get gold through customs above 10K, it may get seized, diamonds you will walk through customs fine with

> so you saw an out-of-use ship in the dock, and decided to sell it?
Yes. And it wasn't too bad because everyone is happy. The dock guy who was watching after the ship got his share, the guy we sold it to already scrapped it and didn't pay a dime, because by papers the ship is still owned by some big company which didn't care about the ship for the last 15 years. Docks can sue the company, but I'm not sure they will, because the owner just gave up and accepted that nobody is gonna pay for that ship.

Don’t sell them all at once you idiot. Also the widgets idea isn’t bad but it’s more work. There’s no magical way to make the money legit. Laundering money takes work and you’re going to loose some of it.

Yeah. Without any evidence or inherit contracts...Sure :)

No advice in this thread would work because you cannot give the bank any reasons that the gold / diamonds whatever retards have told you, were / are yours. The bank will send everything forward to the "IRS" or whatever insitution has the tax liability...and you will get charged with all kind of shit.

Money laundring in a bank account is anything else than easy.

Just buy privacy coins somewhere else with cash mate. China is big. Find sellers from local social media. Give them 5-15% profit or whatever. Literally OTC with cash.

> Find sellers from local social media
I don't speak mandarin.

actually all he has to do is find them in his property

Buy and set up several ATMs under a Hong Kong or Seychelles company. Then, simply stock the ATMs with the dirty money. People are now paying you to launder that money.

chinky linky for 200k bucky

>How would you launder 200k cash if you were in an asian country with 50 days left on your visa?

Diamond encrusted gold Rolex, Diamond encrusted gold necklace,rings and bracelets.

The only right answer is monero or something you can cash out locally.
Ignore the other fools

I can't buy crypto.

You can put an ad up on localbitcoins yourself you know. Buy BTC within cash or cash deposit China. I’m sure someone will happily offload their bags on you.

Be a market maker not a taker

"Only"