If you where to be a DRUG DEALER , What would you do, to Launder $50,000,000 Dollars in illicit Drugs money?
If you where to be a DRUG DEALER , What would you do, to Launder $50,000,000 Dollars in illicit Drugs money? This question is for one of Investigation class Homework and report so please everybody out here. If you are an Accountant, Detective, Investigator, CPA, and IRS Accountant or Employee or nothing like All I'm Asking for is your Ideas and Advice so I can make my report Solidly Paramount in front of my teacher. So please everybody, Everyone I'm asking you guys to put up all your brains together and think like if you were one, what would you do and how would you do it to accomplish a mission like this and not be cut and entangled in troubles with the law and governments. If you where to be a DRUG DEALER , What would you do, to Launder $50,000,000 Dollars in illicit Drugs money? And what would you do to Embezzle 25%, 50% to 90 % away from tax to the government in the United States Of America. And if you were to be an investigator suspecting something like happening inside a company or someone of doing it what would you do to reveal, uncover, and pretend and Action like that from happening again, and keep on happening inside a such GREAT NATION LIKE OURS? 1:) And what would you also do to prevent people like that from coming in here? 2:) And what would you also do to prevent people like that from smuggling illicit drugs in here? 3:) And if they are doing it now, how do you think they do it? 4:) And if such a paramount system is implanted to prevent them from coming into our Beautiful country with such nasty things like that, and if they have beat it anyway whether the percentage is low or high in the system, how do you think they'll do it and what are the process you think they will use to beat such a system like that. and what would you do to improve it and make more paramount days and days? Please explain Carefully your ways or manners of how you would meticulously? In Advance Thanks to Everyone Efforts and Participation
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you have to launder it thru foreign countries and/or use a fake businesses to convert the money to legitimate company revenue that you would pay taxes on and probably give up at least 50-70% of it and probably NEVER set foot back in the USA ever again how do you "embezzle" it away from taxes? - that's not embezzling - it's illegal tax evasion and money laundering BUT... more likely than not, you would probably get arrested and put in jail for life and never see a penny of that money again watch the movie BLOW with Johnny Depp
