best untraceable payement system

Bitcoins are completely traceable and is monitored by LEA. The developers of Bitcoin did an interview just recently with I think it was Fox News and they stated they regularly work with LEA.
 
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Washing services are for money laundering... It turns your cash into clean usable and sometimes even legitimate taxable cash (or non taxable if you prefer). Typically you will pay a xx% depending on the volume of cash required to go through the cleansing process.

NOTE: This is highly illegal in most countries.
If you wanted to launder money, an easy way to do so would be to gamble it. Pick a game where you can hedge your bets and minimize how much the house wins. The house will win, but you'll get clean money. And when somebody asks you how you got all that money you say you got lucky gambling.

Of course, I've never done this and you should never launder money.
 
If you wanted to launder money, an easy way to do so would be to gamble it. Pick a game where you can hedge your bets and minimize how much the house wins. The house will win, but you'll get clean money. And when somebody asks you how you got all that money you say you got lucky gambling.

Of course, I've never done this and you should never launder money.

It is not really that simple. Casinos / bookmakers monitor players and they have to by law. If they think anything dodgy is going on they report you. The best way to launder it is by opening two forex broker accounts and place trades in opposite ways. The only thing you will lose is the spread.
 
It is not really that simple. Casinos / bookmakers monitor players and they have to by law. If they think anything dodgy is going on they report you. The best way to launder it is by opening two forex broker accounts and place trades in opposite ways. The only thing you will lose is the spread.
Would that still be the case for a casino in the bahamas?
 
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