money transfers

I would like to learn more about money laundering in large quantities What techniques do launderers use ? Which companies do they invest in ? How do they get bank accounts with the cash in it ? I know many cartels go to Dubaï and give their money to trust company, but how do trust company...

Hi everyone. I realy need help to understand it. I need to withdraw like 10k$ per month from my XMR or BTC wallet. What is the easiest way to do this? I think about to buy PayPall account or smth but mb i'm wrong. Ofc it's have to be very anonymously and with no any tracing to me

What is the principle of payments? They sent me crypto from this forum to my account on an unnamed platform, then my account was blocked, they didn't want to give a specific reason, I was allowed to transfer the funds to the bank. They probably saw that the address from which the crypto is sent...