...identity after the laundering process.
Safe from law enforcement officials
To be safe from law enforcement officials, you should pay attention to how you explain the origin of your money. You will need to explain it to the officials, as well as your friends and family. The explanation has to be plausible, coherent, and there has to be a paper trail supporting it.
Officials use certain know-your-customer (KYC) and anti-money-laundering (AML) heuristics to evaluate your explanation and all proof you have to support it. The specific heuristics vary between officials. These heuristics catch the inexperienced and naive money launderers.
MLaaS providers know how the heuristics work and provide you all explanations you will need with paper trails and any further operation advice that will keep you under the radar of officials even if the heuristics change.
Again, if using MLaaS, make sure they explain their laundering methods. Otherwise, you cannot evaluate yourself if their explanation of the source of the money will protect you from the law enforcement officials.
Summary
As you can remain safe from money laundering vehicles and law enforcement officials when laundering money, money laundering can be done safely.
#4: I must have connections
You used to need to set up complicated networks of shell companies and bank accounts in countries lacking money laundering protections or strong privacy laws and possibly recruit and operate a group of money mules. All this requires very specialized knowledge and connections. There were, and still are actors specialized in doing these arrangements. However, to do business with them, you needed to connect with them somehow. Naturally, you could not read their advertisements anywhere.
Nowadays services of such professionals are advertised on the Tor network. Anyone can hire them to launder their money without any knowledge of money laundering.
Thus, you do not need to be connected to launder money.
#5: I can just use bitcoin tumblers to launder my money
Cryptocurrency tumblers, when implemented and used properly, can protect you from blockchain analysis techniques. They make it possible to hide the past of the coins you hold.
However, when you are cashing out (converting to fiat) or spending such coins you face another problem: how do you explain the origin of your money? Failing to explain, you will be suspected of money laundering and tax evasion, leading to your funds being frozen. Suspicion leads to investigation and investigation will very often lead to the true source of your money being revealed. Law enforcement officials are not stupid. They do not buy wacky explanations with no proper paper trail proving the points.
Thus, bitcoin tumblers alone are not enough.
Hire me to do the laundering for you
Hire me to do the money laundering for you and rest assured that you can legally spend your hard-earned funds on anything you want.
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