How To Launder Money (And Everything Else You Wanted To Know About Money Laundering) � The Velvet Rocket.
Don't even think about secret accounts in safe havens such as Switzerland, Lichtenstein, or Guernsey. Regulators will catch you. Invoice fraud, exporting or importing over or undervalued goods and services, is the way to go. Regulators are not on top of this. Other money laundering techniques are mentioned.