does anyone know how to get a large amount of cash into the banking system, without any question on where i got it from.

alex

Man, that would be tough these days. I recently heard a podcast episode of NPR’s Planet Money (great podcast btw). I would recommend listening to the Fast Eddy episode for some ideas as to how they used to move money around back in the 80s. Perhaps it will give you some ideas:
http://www.npr.org/blogs/money/2009/08/into_the_mind_of_a_financial_c.html

You could also donate a whole bunch of cash to this site.  :D
http://www.spainexpat.com/spain/about/C31/Donations/

could you send the donation back to me via bank transfer

alex

You should ask any Guardia Officer on duty at any Spanish airport.

Depends what you mean by large. But banks and airport customs officials will ask questions which they are bound to do by law. In the UK it is above 10k what the limit is here I am not sure probably around the Euro equivalent.

laundering services here please pm

alex-armstrong - 25 August 2009 02:38 AM

could you send the donation back to me via bank transfer

alex

Wouldn’t be much of a donation then…

Under Uk law anybody giving advice to somebody moving cash around could be implicated and prosecuted under the money laundering laws. Be careful what you say.

ROB1305 - 25 August 2009 07:32 PM

Depends what you mean by large. But banks and airport customs officials will ask questions which they are bound to do by law. In the UK it is above 10k what the limit is here I am not sure probably around the Euro equivalent.

I heard of one incident wherin, 140K of black from house sale was fed into the system at 6k per month, over about 18months,,, no questions asked,, and the money was then transferred to the UK monthly immediately via a FX company.