HOW DO YOU CLEAN YOUR MONEY

[427]

Hello for all money makers here how do you clean your money if you send high amount to your bank wouldnt they sus and government ask where you got it personally i only sent 1-2k us dollars which is like 20000 dirham in morocco so far nothing happens but what if we talking about big amounts

Thank you

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This is a bump

[249]

Start a legitimate IRL business which targets small amount of consumers, or even a B2B business. Then hire a professional accountant to prevent you getting fucked when moving large amounts. Just move your dirty $ thru the business you recently founded.