THIS POST IS BEING PENNED FOR PM MODI
BUT HEY,
I AM SURE MODI WILL IGNORE THIS POST AS MY NAME IS NOT ANUSHKA SHARMA
- https://www.vice.com/en_in/article/jgez3x/disturbing-child-porn-trends-from-india-during-lockdown
SOMEBODY ASKED ME --
CAPTAIN
WHO IS PALLAVI PUNDIR WHO HAS DECLARED INDIA AS A PEDOPHILE NATION?..
WELL SHE WORKS FOR VICE MEDIA GROUP LLC, WHICH IS FUNDED BY GEORGE SOROS -- A JEWISH DEEP STATE ORG..
https://www.opindia.com/2020/01/george-soros-1-billion-dollar-fight-nationalists-pm-modi-usa-china-russia/
I HAVE BAAAD NEWS FOR PALLAVI PUNDAR..
INDIA HAS THE LOWEST ( BY PERCENTAGE OF POPULATION ) RAPES / MOLESTATION/ MURDERS / CRIMES/ LOSS OF VIRGINITY BEFORE MARRIAGE/ DIVORCES/ HOMOSEXUALS / PEDOPHILES / PROSTITUTES/ CARBON EMISSIONS/ CONSUMPTION OF ELECTRICITY / FUEL CONSUMPTION / UNHAPPINESS/ DRUG-ALCOHOL ADDICTIONS / DYSFUNCTIONAL FAMILY/ PARENTS DISCARDED IN OLD AGE HOMES / MENTAL PROBLEMS/ CRIPPLES/ SERIOUS DISEASES / INFERTILITY / LACK OF RESPECT FOR WOMEN – PARENTS / HUNGER / DEBT PER CAPITA ETC ETC..
WE HAVE 1350 BILLION PEOPLE..
SO PALLAVI PUNDIR-- YOU CAN INFORM YOUR JEWISH DEEP STATE BOSSES ACCORDINGLY..
PALLAVI PUNDIR-- ALL YOUR LIES ABOUT MASS SURVEILLANCE IN INDIA AND LOSS OF PRIVACY WONT WORK..
https://www.vice.com/en_in/article/qjd9ew/coronavirus-surveillance-privacy-india
ONE THING YOU CAN BE 100% SURE LIAR PALLAVI PUNDIR BABY-- YOU ARE NOW UNDER SURVEILLANCE, EVERY INCH OF YOUR MOVEMENT FROM NOW ON WILL BE MONITORED AND PROFILED..
YOU, THE TRAITOR, YOUR FAMILY AND YOUR FUTURE GENERATIONS ARE NOW BLACK SHEEP..
WE IN INDIA TRUST AROGYA SETU.. TRY AND DISMANTLE THIS APP..
https://twitter.com/pallavipundir/status/1251547988553392128
IN 13 YEARS INDIA WILL BE THIS PLANETs NO 1 SUPERPOWER.. SUCK ON THIS..
PUNDHIR PARASHAR GOTRA IS FAKE AND COOKED UP BY JEW ROTHSCHILD..
AND TELL GEORGE SOROS , HE CAN SINK ALL IS BILLIONS IN FIGHTING BHARATAMATA AND SANATANA DHARMA.. WE THE PEOPLE OF INDIA UNDER PM MODI WILL ENJOY THIS FIGHT ..
WANNA KNOW WHO IS CAPT AJIT VADAKAYIL?... READ ALL 5 PARTS OF THE POST BELOW--
https://ajitvadakayil.blogspot.com/2020/04/who-is-captain-ajit-vadakayil-here-are.html
CAPT AJIT VADAKAYIL IS THIS PLANETs NO 1 WRITER WITH A GOOGLE PROFILE VIEW OF 1023 MILLION..
DOES GEORGE SOROS KNOW THAT HITLER WAS A JEW?.
https://www.blogger.com/profile/14410812789424637654
http://ajitvadakayil.blogspot.com/2015/10/if-zionist-jews-created-isis-who.html
capt ajit vadakayil
..
- .
SOMEBODY CALLED ME UP AND CRIED..
CAPTAIN
YOU WROTE THAT RANA AYYUBS FATHER , WAQUIF KHAN WAS PART OF JEW ROTHSCHILDS “PROGRESSIVE WRITERS MOVEMENT” FULL OF COMMIE JEWS WITH MUSLIM NAMES ?
WHAT ABOUT “PROGRESSIVE ARTISTS MOVEMENT ?”
LISTEN
JEW ROTHSCHILD CREATED “BOMBAY PROGRESSIVE ARTISTS' GROUP” IN 1946..
99% OF THE MEMBERS WERE CRYPTO JEWS ( WITH HINDU/ MUSLIM / CHRISTIAN NAMES ).
JEW MF HUSSIAN AND JEW FN SOUZA WERE PART OF THE GROUP.. ROTHSCHILD SPONSORED THEM AND THEIR PAINTINGS SOLD FOR MILLIONS.. THE SALES MONEY AT AUCTIONS WENT TO JEWS..
ROTHSCHILD MONOPOLIZED ALL ART AUCTION HOUSES.. THIS WAS A MONEY LAUNDERING METHOD..
YOU MAY HAVE WONDERED WHY PUERILE WORKS OF ART NOT EVEN WORTH ONE DOLLAR SELLS FOR MILLIONS..
MAMATA BANNERJEE SOLD HER CHAAR ANNA PAINTINGS FOR CRORES TO CRIMINAL SUDIPTO SEN OF SARADA CHIT FUNDS..
BELOW: ISMEIN MAA KE MOMOTO BHI HOI , BAAP KE PEEPTO BHI HOI
http://ajitvadakayil.blogspot.com/2015/09/francis-newton-souza-birth-painting.html
BELOW: IF SOMEONE SCOWLS LIKE THIS AT ME , IN ONE DARK ALLEY, MY STOUT HEART WHICH HAS POOH POOHED THE PLANETs GREATEST TYPHOON WILL GIVE WAY.
AND VADAKAYIL WILL FALL INTO A DEAD FAINT !
FN SOUZA WAS A HOMOSEXUAL ( ANAL RECEIVING ).. HIS PAINTING SALES PROCEEDED GOES TO A MENTALLY RETARDED WHITE JEWESS.. SHE IS NOT SOUZAS DAUGHTER . ROTHSCHILD MEDIA DECIDES ALL THIS..
I CAN PAINT BETTER THAN PICASSO – ANY DAY !
ART IS AN ATTRACTIVE VEHICLE TO LAUNDER MONEY. IT CAN BE HIDDEN OR SMUGGLED. TRANSACTIONS OFTEN ARE PRIVATE, AND PRICES CAN BE SUBJECTIVE AND MANIPULATED — AS WELL AS EXTREMELY HIGH. THE MYSTERIOUS BUYER IS NEVER PRESENT AT THE AUCTION.. HE SENDS HIS AGENT WHO TALKS TO HIM ON A PHONE ( PRETENDS )..
OFTEN THE BUYER , THE SELLER , THE AUCTION HOUSE, ART APPRAISERS, ART MAGAZINES ARE ALL CONTROLLED BY ROTHSCHILD .. KHUD ROTHSCHILD..
THIS IS THE WAY ROTHSCHILD MAKES MONEY FOR HIS BULLSHIT WIVES.. HE MONOPOLISED WINE MAGAZINES—ZE GOOD LIFE..
ONCE PURCHASED, THE ART CAN DISAPPEAR FROM VIEW FOR YEARS, EVEN DECADES. A LOT OF THE ART BOUGHT AT AUCTIONS GOES TO FREEPORTS – ULTRA-SECURE WAREHOUSES FOR THE COLLECTIONS OF MILLIONAIRES AND BILLIONAIRES, RANGING FROM PICASSOS AND GOLD TO VINTAGE FERRARIS AND FINE WINE.
THE FREEPORTS, WHICH EXIST IN SWITZERLAND, LUXEMBOURG , SINGAPORE, MACAU ETC OFFER A VARIETY OF TAX ADVANTAGES BECAUSE THE GOODS STORED IN THEM ARE TECHNICALLY IN TRANSIT. THESE FREEPORTS OWNED BY ROTSHCHILD AGENT JEWS HOLD BILLIONS IN ART.
ONCE INSIDE THE FREEPORT, THE ART CAN BE SOLD PRIVATELY AND ANONYMOUSLY TO OTHER BUYERS. THE ART NEED NEVER LEAVE THE WAREHOUSE AFTER THE PRIVATE SALE IS COMPLETED. THIS IS ALL A GREAT KOSHER CHARADE
THE PLACES WHERE CHINESE SLAVES ( ON TRANSIT TO USA ON ROTHSCHILD’S SHIPS ) WERE HELD IN MACAU IN BARACOONS ARE ALL LAS VEGAS TYPE GLITZY GAMBLING HOUSES AND HOTELS. GAMBLING IS A FRONT FOR MONEY LAUNDERING..
Read both parts of the post below--
IT WENT ON MERRILY IN GOA WITH WHITE ISRAELI JEWISH GAMBLERS STAYING IN THE GOVERNOR’S HOUSE ( JEW GEN JFR JACOB / INDIAN PATTON ) WITHOUT SIGNING IN THE VISITORS REGISTER ..
ONE OF THE MOST TIME-HONORED AND RELATIVELY CONVENIENT VEHICLES FOR LAUNDERING — REAL ESTATE — IS UNDER INTENSE SCRUTINY AND NOW IS SUBJECT IN THE U.S. TO THE FINANCIAL CRIMES ENFORCEMENT NETWORK (“FINCEN”)
THE EUROPEAN UNION COMMISSION ISSUED ITS 5TH ANTI-MONEY LAUNDERING DIRECTIVE IN JUNE 2018, WHICH MUST BE IMPLEMENTED BY MEMBER STATES BY JANUARY 2020, AND WHICH IN PART EXPANDS ITS COVERAGE OF “OBLIGED ENTITIES” TO PERSONS TRADING IN ART, ACTING AS INTERMEDIARIES IN THE TRADE OF ART, OR STORING ART IN FREEPORTS, IF THE VALUE OF THE TRANSACTION OR A GROUP OF LINKED TRANSACTIONS EQUALS €10,000 OR MORE.
THE KATHIWARI/ PALANPURI CRYPTO JEW DIAMOND TRADERS OF ANTWERP AND DUBAI ARE ENMESHED IN THIS..
TODAY THE DESH DROHI JUDICIARY HAS MADE BITCOIN LEGAL.. MODI AND PRASAD STOOD IN THE SHADOWS AND ALLOWED ILLEGAL CoLLEGIUM JUDICIARY TO PAY GOD..
MODI INAUGURATES AKSHARDHAM TEMPLES ( GOD IS GHANDHYAM PANDE ) WHICH ARE HAWALA TRADING CENTRES FOR THESE GUJARATI JEWS FROM SURAT AND AHMEDABAD..
MODI THINKS THAT WE THE PEOPLE ARE FOOLS.
I WROTE A 33 PART POST OF SHELL COMPANIES AND AN 18 PART POST ON BITCOIN FOR MODI— HE JUST IGNORED IT.
I WROTE A 33 PART POST OF SHELL COMPANIES AND AN 18 PART POST ON BITCOIN FOR MODI— HE JUST IGNORED IT.
75 YEAR OLD “GREASE AND TACKLE “ MINDSET AJIT DOVAL DOES NOT KNOW IF HE IS COMING OR GOING..
MODI LOVES POLITICAL DONNASSANN..
WHEN YOU SELL YOUR HOME THE PAPERWORK DETAILS THE SALE, INCLUDING YOUR NAME, AND THE TITLE SEARCH LISTS THE NAMES OF THE PEOPLE WHO OWNED THE PROPERTY BEFORE YOU. BUT WHEN SOMEONE SELLS AN ARTWORK AT AUCTION — EVEN SOMETHING WORTH $100 MILLION, MUCH MORE THAN YOUR HOUSE — THE IDENTITY IS TYPICALLY CONCEALED.. THIS IS JEWISH DEEP STATE IN ACTION.
SECRECY HAS LONG BEEN CENTRAL TO THE ART WORLD FOR A DAMN GOOD REASON. JUDGES AND THEIR LACKEY MEDIA PLAY KOSHER BALL.
YOU SEE, ANONYMITY PROTECTS PRIVACY, ADDS MYSTIQUE AND CUTS THE TAINT OF CRASS COMMERCE FROM SUCH TRANSACTIONS. BRAAAAYYYYYYYY.
ART HAI BHAIYYA.. THERE IS NO NEED FOR CLEAR TRANSPARENCY, WHERE YOU GOT THE MONEY FROM AND WHERE IT IS GOING.. THIS IS TRADITION BHAIYYAAAA.
ART SALES IN 2019 EXCEEDED 135 BILLION USD
IN ONE CURRENT MONEY-LAUNDERING CASE, UNITED STATES AUTHORITIES HAVE ACCUSED MALAYSIAN OFFICIALS AND ASSOCIATES IN A CIVIL COMPLAINT OF CONVERTING BILLIONS OF DOLLARS OF EMBEZZLED PUBLIC FUNDS INTO INVESTMENTS LIKE REAL ESTATE AND ART.
MASTERWORKS BY BASQUIAT, ROTHKO, VAN GOGH AND OTHERS WERE PURCHASED, MANY AT CHRISTIE’S, ACCORDING TO A COMPLAINT FILED BY FEDERAL PROSECUTORS. LATER, A CAYMAN ISLAND COMPANY OWNED BY ONE OF THE ACCUSED LAUNDERERS TOOK OUT A $107 MILLION LOAN FROM SOTHEBY’S IN 2014 USING SOME OF THOSE ARTWORKS AS COLLATERAL,
AUCTION HOUSES LIVE OFF THE FEES THEY EARN FOR BROKERING SALES ( SIC ), SO IT MAKES SENSE THAT AUCTION HOUSES WOULD BOTH VALUE AND TRUST CUSTOMERS WHO BRING IN A LOT OF BUSINESS.
ARTWORKS ARE PARTICULARLY SUITABLE VEHICLES FOR MONEY LAUNDERERS, EXPERTS SAID, BECAUSE THEY TRANSFER EASILY AND STORE QUIETLY, PERHAPS IN A BASEMENT OR IN AN OFFSHORE TAX HAVEN.
UNLIKE THE REAL ESTATE MARKET, WHERE LIGHTNING ESCALATIONS IN PRICE ARE RARE, VALUES IN ART CAN BE SUDDENLY BOOSTED BY INTANGIBLES SUCH AS FADS AND PERSONAL TASTE.
BEYOND THE QUESTION OF MONEY LAUNDERING, SOME EXPERTS SAY THE ANONYMITY OF BUYERS AND SELLERS HINDERS THEIR ABILITY TO TRACK OWNERSHIP, A KEY ELEMENT IN ESTABLISHING A WORK’S AUTHENTICITY. THE SAME MONA LISA WILL LIE IN A MUSEUM, A FREEPORT STORAGE FACILITY AND HOMES OF MULTI-BILLIONAIRE DRUG DEALERS..
CAPT AJIT VADAKAYIL
..
JEW ROTHSCHILD OFTEN STEALS HIS OWN ART WORK.. LIKE HOW THE BALFOUR DECLARATION WHICH CARVED OUT ISRAEL WAS A FORGED LETTER FROM ROTHSCHILD TO HIMSELF.
- SOMEBODY CALLED ME UP AND ASKED MECAPTAINWHY IS MONEY LAUNDERING SO EASY IN INDIA?LISTENWE COULD HAVE KILLED MONEY LAUNDERING IN INDIA IF WE HAD CLEANSED INDIAN JUDICIARY OFF AGENTS IN DEEP STATE PAYROLL.JUDGES USE CLAUSES OF OUR CONSTITUTION TO ALLOW CRIMINALS TO WRIGGLE OUT OF LOOP HOLES..THE LACKEY MEDIA , WILL NEVER REPORT THIS.. ALMOST THE WHOLE OF INDIAN MAIN STREAM MEDIA IS BENAMI.. THE MEDIA BARONS ARE MERE FRONTS OF THE JEWISH DEEP STATE..WE HAD A WEE MAGISTRATE OF DELHI THREATENDENDING TO SEND THE LAW MINISTER SOMNATH BHARTI TO JAIL..ALMOST ALL BLACK AFRICANS YOU SEE IN INDIA ARE INVOLVED IN DRUG RUNNING.. MOST COME OUT ONLY AT NIGHT..THESE DRUG RUNNERS ENROLL THEMSELVES IN INDIAN UNIVERSITIES LIKE JNU/ DU / TISS AND PRETEND TO BE STUDENTS.. BUT THEY WILL NOT HAVE ANY CLASS ATTENDANCE..SOMNATH BHARTI TRIED TO BUST AN AFRICAN DRUG AND SEX MOLL RING -- BY LEADING A MIDNIGHT RAID..WHY NOT? HE IS THE LAW MINISTER..BUT POLICE AND JUDGES SABOTAGED HIM..ALL WERE IN CAHOOTS-- MAGISTRATES, COLLEGIUM JUDGES, POLICE, POLITICIANS , BABUS, BENAMI MEDIA , NCW, NCM, NHRC, HUMAN RIGHTs ORGS, TROJAN HORSE NGOs etc .THEY HOLLERED WITH INTERNATIONAL MEDIA , JNU AND UN SUPPORT... ASSAULT ON PRIVACY... RACIST OPPRESSION OF BLACKS.. SOMNATH BHARTI TRIED TO MOLEST BLACK STUDENTS...EVEN NOAM CHOMSKY CAME BOUNDING IN..THE ENTIRE LOCALS IN THAT AREA KNEW THAT THE SYSTEM WAS HIJACKED.. WATCH THE VIDEO BELOW..SORRY, PRIVACY IS ONLY FOR LAW ABIDING INDIAN CITIZENS.. NOT FOR FOREIGN BLACK MAMBAS WHO HAVE COME TO BITE BHARATMATA..IF YOU HAVE TO GET A WARRANT AND RAID DURING OFFICE HOURS— THIS SEX AND DRUG DEN WILL BECOME A KINDERGARTEN SCHOOL FOR AUTISTIC KIDS , WITH DOCTORS IN WHITE COATS IN PLACE..WHY IS GOA A DRUG , MONEY LAUNDERING , PROSTITUTION CENTRE ?WHY DID SUPREME COURT MAKE BITCOIN LEGAL AGAINST THE WISHES OF THE ELECTED EXECUTIVE?WATCH THIS SPACE BELOW-- TRAITOR BASTARDS IN POWER NEED TO BE HUNG N THE STREETS.. THEY ARE MERRILY BLEEDING BHARATMATAhttps://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-capt.htmlTHERE WILL BE RETRIBUTION..capt ajit vadakayil..
Captain,
Gmail is blocking me from sending your messages. Messages with your blog links are blocked from sending.Now gmail too started blocking your links like Twitter and other KOSHER mouthpieces. I tried sending this message,but gmail is blocking it. Then I tried sending some other email without your blog links and it worked. This is the first time i am experiencing this. I will create another account. Has any other reader experienced the same?
Gmail is blocking me from sending your messages. Messages with your blog links are blocked from sending.Now gmail too started blocking your links like Twitter and other KOSHER mouthpieces. I tried sending this message,but gmail is blocking it. Then I tried sending some other email without your blog links and it worked. This is the first time i am experiencing this. I will create another account. Has any other reader experienced the same?
I HAVE CLEARLY STATED -
AFRICAN STUDENTS WHO ARE DRUG RUNNERS , DO NOT HAVE ATTENDANCE IN COLLEGES LIKE JNU..
ONE JNU STUDENT SHOT DEAD IN THE BATLA ENCOUNTER HAD ZERO ATTENDANCE..
THIS IS WHY JEW NOAM CHOMSKY GETS ANGRY WHEN THE JNU VC DEMANDS MINIMUM ATTENDANCE %. WHAT IS THIS CUNTs INTEREST IN INDIA?
http://ajitvadakayil.blogspot.com/2013/10/avram-noam-chomsky-karl-marx-of-new.html
ONCE I MET A BLACK STUDENT INSIDE MY APARTMENTs LIFT IN MANIPAL.. HE STAYED WITH AN ATTRACTIVE BLACK GIRL IN THE SAME FLOOR AS ME.. HE HAD A FANCY MOTORBIKE.
I KNEW THAT HE WAS DOING THE 5 YEAR PHARMA COURSE..AND HE WAS ONTO THE FINAL YEAR..
SO I ASKED HIM A SIMPLE QUESTION-- WHAT IS FUROSEMIDE USED FOR ?
HE DID NOT KNOW
HE ASKED ME FOR THE CORRECT ANSWER
I GAVE IT TO HIM..
THEN HE TELLS ME WITH A CHEERFUL FACE-- "AT LEAST I TRIED"..
THAT MADE MY DAY..
IN USA DOCTORS CANNOT PRESCRIBE MEDICINE.. QUALIFIED AND CERTIFIED PHARMACISTS HAVE THIS JOB.. THEY HAVE TO TYPE , THEY CANNOT WRITE..
THIS IS THE EFFECT OF MY BLOG POSTED 9 YEARS AGO..
http://ajitvadakayil.blogspot.com/2011/09/why-doctors-write-illegible.html
capt ajit vadakayil
..
AFRICAN STUDENTS WHO ARE DRUG RUNNERS , DO NOT HAVE ATTENDANCE IN COLLEGES LIKE JNU..
ONE JNU STUDENT SHOT DEAD IN THE BATLA ENCOUNTER HAD ZERO ATTENDANCE..
THIS IS WHY JEW NOAM CHOMSKY GETS ANGRY WHEN THE JNU VC DEMANDS MINIMUM ATTENDANCE %. WHAT IS THIS CUNTs INTEREST IN INDIA?
http://ajitvadakayil.blogspot.com/2013/10/avram-noam-chomsky-karl-marx-of-new.html
ONCE I MET A BLACK STUDENT INSIDE MY APARTMENTs LIFT IN MANIPAL.. HE STAYED WITH AN ATTRACTIVE BLACK GIRL IN THE SAME FLOOR AS ME.. HE HAD A FANCY MOTORBIKE.
I KNEW THAT HE WAS DOING THE 5 YEAR PHARMA COURSE..AND HE WAS ONTO THE FINAL YEAR..
SO I ASKED HIM A SIMPLE QUESTION-- WHAT IS FUROSEMIDE USED FOR ?
HE DID NOT KNOW
HE ASKED ME FOR THE CORRECT ANSWER
I GAVE IT TO HIM..
THEN HE TELLS ME WITH A CHEERFUL FACE-- "AT LEAST I TRIED"..
THAT MADE MY DAY..
IN USA DOCTORS CANNOT PRESCRIBE MEDICINE.. QUALIFIED AND CERTIFIED PHARMACISTS HAVE THIS JOB.. THEY HAVE TO TYPE , THEY CANNOT WRITE..
THIS IS THE EFFECT OF MY BLOG POSTED 9 YEARS AGO..
http://ajitvadakayil.blogspot.com/2011/09/why-doctors-write-illegible.html
capt ajit vadakayil
..
http://ajitvadakayil.blogspot.com/2018/01/dubious-role-of-bilderberg-club-created.html
THE BIGGEST POLITICAL DONORS OF MODI ARE HIS PATRONS—THE GUJARATI BITCOIN TRADERS ..
MODI STOOD IN THE SHADOWS WHILE DESH DROHI JUDICIARY LEGALIZED ADULTERY/ HOMOSEXUALITY/ BITCOIN ETC .. THIS IS AGAINST THE WILL OF "WE THE PEOPLE"
BITCOIN MIXERS (ALSO KNOWN AS “TUMBLERS”) PURPORTEDLY CLEAN DIRTY CRYPTOCURRENCY BY BOUNCING IT BETWEEN VARIOUS ADDRESSES, BEFORE RECOMBINING THE FULL AMOUNT THROUGH A BITCOIN WALLET HOSTED ON THE DARK WEB.
MIXING SERVICES, KNOWN AS "TUMBLERS," CAN EFFECTIVELY SPLIT UP THE DIRTY CRYPTOCURRENCY. TUMBLERS SEND IT THROUGH A SERIES OF VARIOUS ADDRESSES, THEN RECOMBINE IT. THE REASSEMBLY RESULTS IN A NEW, "CLEAN" TOTAL (LESS ANY SERVICE FEES, WHICH CAN OFTEN BE SUBSTANTIAL.)
IN MOST LAUNDERING CASES, THE CRYPTOCURRENCY STARTS IN A LEGITIMATE WALLET ON THE CLEARNET. IT IS TRANSFERRED TO A WALLET IN THE DARK WEB MAKING MULTIPLE HOPS BEFORE LANDING IN A SECOND DARK WEB WALLET. IT'S AT THIS POINT THAT THE CURRENCY IS CLEAN ENOUGH TO BRING BACK UP TO THE CLEARNET AND TRADED ON A LEGITIMATE CRYPTOCURRENCY EXCHANGE OR SOLD FOR FIAT.
EVERY YEAR, MORE THAN 2.3 TRILLION USD ( 5.5 % OF GLOBAL GDP) IS BEING LAUNDERED GLOBALLY..
CRYPTOCURRENCIES SUCH AS BITCOIN, DUE TO THEIR INHERENT ANONYMITY FEATURE, ARE ONE THE MOST CONVENIENT WAYS TO WASH MONEY. THESE CURRENCIES ARE NOT CONNECTED TO A PERSON’S IDENTITY AND ONLY DEPEND ON THE PRIVATE KEY CONNECTED TO AN ACCOUNT.
FURTHER, THESE CURRENCIES DO NOT HAVE A CENTRAL RECORD-KEEPING SYSTEM THAT REGULATORS CAN TRACK.
IN ADDITION, INDIVIDUALS, WHO USE DIGITAL CURRENCIES, DO NOT HAVE TO RELY ON INTERMEDIARIES FOR VALUE TRANSFERS. DIGITAL CURRENCY PLATFORMS OFTEN DO NOT CARRY OUT CHECKS FOR THE SOURCE OF MONEY, POLITICALLY EXPOSED PERSONS (PEPS) AND SANCTIONS.
THE ENORMOUS BUT UNREASONABLE SURGE IN THE PRICES OF CRYPTOCURRENCIES IS ONLY BECAUSE OF THEIR USE BY CRIMINALS TO LAUNDER THEIR ILLEGAL PROCEEDS
BANKS AND FINANCIAL INSTITUTIONS ARE CONCERNED ABOUT THE OBVIOUS ASSOCIATION OF CRYPTOCURRENCIES WITH CYBERCRIME AND MONEY LAUNDERING.
I WROTE A 18 PART BLOG SERIES ON BITCOIN—
IF I WERE TO SUBJECT THE INDIAN JUDICIARY TO A 1000 ITEM EXAM ON BITCOIN BASICS , THEY WILL SCORE ZERO MARKS..
YET THESE STUPID DESH DROHI JUDGES LEGALIZED BITCOIN , WITH JEWISH DEEP STATE DARLING MODI LURKING IN THE SHADOWS, AS USUAL.
https://www.business-standard.com/article/current-affairs/shukla-slams-critics-after-ipl-is-accused-as-front-for-money-laundering-118012800394_1.html
THE HALWAI STANDING IN BETWEEN IS LAW MINISTER RAVI SHANKAR PRASADs BROTHER IN LAW..
THE SEX , MONEY AND DRUGS DURING IPL HAS NEVER BEEN WRITTEN ABOUT..
capt ajit vadakayil
..
THE HALWAI STANDING IN BETWEEN IS LAW MINISTER RAVI SHANKAR PRASADs BROTHER IN LAW..
THE SEX , MONEY AND DRUGS DURING IPL HAS NEVER BEEN WRITTEN ABOUT..
capt ajit vadakayil
..
- https://www.ndtv.com/business/supreme-court-allows-trading-in-cryptocurrency-cancels-2018-ban-imposed-by-reserve-bank-of-india-rbi-2189535
CAPT AJIT VADAKAYIL ASKS THE ILLEGAL COLLEGIUM SUPREME COURT..
WHY HAVE YOU SPONSORED AND LEGALIZED BITCOIN, AGAINST THE SOVEREIGN WILL OF THE ELECTED EXECUTIVE ?WE THE PEOPLE WILL GIVE EVERY SUPREME COURT JUDGE 100 CRORES RUPEES, IF YOU CAN REVEAL ( IN WRITING ) WHO CREATED BITCOIN ..
CAPT AJIT VADAKAYIL WROTE AN 18 PART BLOG SERIES ON BITCOIN..
THE FIRST 9 PARTS -- WAS A VADAKAYIL BACK SWING.. WHERE I HOLLERED "BITCOIN ZINDABAD"..
THE LAST 9 PARTS WAS A REVELATION WHERE I LISPED " BITCOIN MURDABAAD "..
http://ajitvadakayil.blogspot.com/2018/04/blockchain-bitcoin-must-be-kicked-out.html
WE ARE DONE WITH ILLEGAL COLLEGIUM JUDICIARY-- A DESH DROHI ORG CONTROLLED FROM ABROAD..
https://ajitvadakayil.blogspot.com/2020/01/we-people-are-done-with-illegal.htmlTILL TODAY NOBODY HAS A DANG CLUE AS TO WHO CREATED BITCOIN , WHO CONTROLS THE FORTUNES OF BITCOIN – AND WHAT ARE THE MARKET DRIVERS BEHIND THIS PRICE VALUATION.
VADAKAYIL KNOWS..
https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-capt.html
capt ajit vadakayil
..
PUT ABOVE COMMENT IN WEBSITES OF—
RBI
RBI GOVERNOR
FINANCE MINISTER/ MINISTRY CENTRE AND STATES
BORIS JOHNSON
TRUMP
PUTIN
MACRON
ANGELA MERKEL
XI
AMBASSADORS TO FROM UK/ USA/ RUSSIA/ FRANCE/ GERMANY/ CHINA
GLOBAL TIMES EDITOR HU XIJIN
AZIM PREMJI
MUKESH AMBANI
RATAN TATA
ANAND MAHINDRA
KUMARAMANGALAMBIRLA
LAXMI MNARAYAN MITTAL
KAANIYA MURTHY
RAHUL BAJAJ
RAJAN RAHEJA
NAVEEN JINDAL
GOPICHAND HINDUJA
DILIP SHANGHVI
GAUTAM ADANI
NCERT
EDUCATION MINISTER/ MINISTRY CENTRE AND STATES
PMO
PM MODI
EVERY MP OF INDIA
EVERY MLA OF INDIA
EVERY COLLECTOR OF INDIA
DEFENCE MINISTER/ MINISTRY
ALL 3 ARMED FORCE CHIEF
CDS
AMIT SHAH
HOME MINISTRY CENTRE/ STATES
CJI BOBDE
ATTORNEY GENERAL
LAW MINISTER PRASAD / MINISTRY CENTRE AND STATES
ALL CHIEF JUSTICES HIGH COURTS
I&B MINISTER / MINISTRY
NSA
AJIT DOVAL
RAW
IB
CBI
NIA
ED
ALL DGPs OF INDIA
ALL IGs OF INDIA
ALL CMs OF INDIA
ALL STATE GOVERNORS
PRESIDENT OF INDIA
VP OF INDIA
SPEAKER LOK SABHA
SPEAKER RAJYA SABHA
ALL INDIAN THINK TANKS
NITI AYOG
AMITABH KANT
MOHANDAS PAI
SPREAD ON SOCIAL MEDIA
IF I WERE NSA AJIT DOVAL, INDIAs TWO LIBERAL JUDGES CHANDRACHUD AND ROHINGTON NARIMAN WOULD HAVE BEEN IN JAIL LONG AGO.
BITCOIN IS USED IN THE PEDOPHILE / PORN INDUSTRY. . BITCOIN IS USED TO BUY DRUGS , PAY TERRORISTS/ MERCENARIES TO MURDER PEOPLE..
73% OF BITCOIN TRANSACTIONS ARE USED FOR ILLICIT ACTIVITIES..
TODAY WE KNOW HOW INDIAN BANKS ARE LENDING HUGE MONEY TO SHELL COMPANIES RUN BY PEOPLE WHO DONATE TO BJP. AS SOON AS THEY FEEL THE HEAT THE MODI GOOVT ALLOWS THEM TO ESCAPE..
THE KOSHER CAT CANNOT BE OUT OF THE K0SHER BAG , RIGHT?
THERE IS NO WAY TO RETRIEVE BITCOIN THAT HAS BEEN STOLEN OR CONNED, AND NO WAY TO REVERT THE TRANSACTION.
IN TEN YEARS OF BLOCKCHAIN EXISTENCE ALL IT HAS DONE IS TO REGULARISE GRABBED LAND IN ISRAEL AND GEORGIA BY JEWS..
CHANDRABABU NAIDU WANTED TO USE BLOCKCHAIN TO COVER UP GRABBED LAND IN AMARAVATI..
BITCOIN MAKES IT EASY FOR SCAMMERS , TERRORISTS , PEDOPHILES TO GET THEIR ILLEGAL MONEY AND RUN.
ARTIFICIAL INTELLIGENCE IS USED TO KEEP BITCOIN OFF THE WATCH CRIME RADAR..FALSE POSITIVES ARE USED AS DECOY..
I HAVE PENNED A 18 PART BLOG SERIES ( UNFINISHED ) ON AI..
https://ajitvadakayil.blogspot.com/2020/03/what-artificial-intelligence-cannot-do_15.html
.ALMOST ALL BITCOIN IS USED IN THE DARK WEB ANONYMOUSLY AND THIS IS A TOOL FOR MONEY LAUNDERING AND RANSOMWARE. TRACKS ARE COVERED..
THE BIGGEST CRIMINALS OF INDIA ARE BITCOIN TRADING GUJARATIS FROM SURAT WHO DONATE TO BJP..
JEWISH DEEP STATE DARLING , CHILDLESS PM MODI IS THE MOST USELESS PM INDIA EVER HAD OR WILL HAVE IN FUTURE..
UNDER HIS WATCH JUDICIARY LEGALISED ADULTERY AND HOMOSEXUALITY. EVEN LIBERAL SCANDINAVIAN NATIONS HAVE NOT LEGALISED ADULTERY .. IF YOU SCREW SOMEONEs WIFE AND THE HUSBAND COMPLAINS, YOU ARE FINISHED -- YOUR LIFE IS OVER..
UNDER NAPUNSAK MODIs WATCH SUPREME COURT STRUCK DOWN NJAC-- AFTER BEING PASSED IN BOTH HOUSES BY 100% UNANIMITY AND AFTER OBTAINING SIGNATURE OF THE PRESIDENT..
JUST WHO THE HELL IS THE JUDICIARY TO LEGALISE BITCOIN ?
TODAY THE BIGGEST BITCOIN TRADERS ARE CRYPTO JEW GUJARATIS FROM SURAT AND AHMEDABAD. THEY ARE POLITICAL DONORS OF BJP. MODI WANTS A BULLET TRAIN FOR MAKING LIFE EASY FOR THESE TRAITOR GUJARATI BASTARDS
WHY HAS JUDICIARY LEGALIZED BITCOIN WHICH IS USED TO FUND ISLAMIC MERCENARIES IN KASHMIR AND DESH DROHIS IN INDIA? ..
THE WHITE JEW KNOWS THAN IN 13 YEARS INDIA WILL BE THIS PLANETs NO 1 SUPERPOWER AND IT PLANS TO MAKE INDIA IMPLODE FROM WITHIN..
EASIEST WAY IS TO LET TRAITOR JUDGES IN DEEP STATE PAYROLL ( WE KNOW WHO THEY ARE ) LEAD BHARATMATA BY HER NOSTRILS INTO DOOM.
EASIEST WAY IS TO LET TRAITOR JUDGES IN DEEP STATE PAYROLL ( WE KNOW WHO THEY ARE ) LEAD BHARATMATA BY HER NOSTRILS INTO DOOM.
THE ARGUMENT OF STUPID JUDGES IS PRETTY MUCH THE SAME.
IF A WOMAN CAN ENTER A CHURCH IN HIGH HEELS, MINI SKIRTS ( WITH NO UNDIES INSIDE ) , A DILDO IN HER PURSE , WHEN SHE IS MENSTRUATING— SABARIMALA MUST ALLOW IT TOO.
SEE , THIS CLAUSE UNDER “STARE DECISIS “ ., THERE IS A PRECEDENT ! BAAAYE GAAAD !!
ILLEGAL AND UNCONSTITUTIONAL STARE DECISIS IS ALL ABOUT "BUILDING UP ON PAST LIES"..
STARE DECISIS IS NOT ALLOWED -- WHERE PAST RULINGS OF STUPID JUDGES UNDER THE MINDLESS SYSTEM OF "JUSTICE IS BLIND SANS CONTEXT " IS ATTACHED AS AN ADDENDUM-- NAY—LANG0T TO THE CONSTITUTION..
AN EXAMPLE IS JUDICIARY DECIDING THAT DELHI CM KEJRIWAL CAN SAVE KANHAIYA KUMAR ( SEDITION ) BY REFUSING TO SIGN ..
FOR SEDITION CASES "STATE " IS THE CENTRE-- NOT THE CM OF DELHI , WHO DOES NOT EVEN CONTROL THE POLICE.. DELHI CM POST IS LIKE A GLORIFIED MAYORs POST..
FORM MILITARY COURTS TO HANG TRAITOR JUDGES IN FOREIGN PAYROLL.
I HAVE WASTED MORE TIME ON STUPID INDIAN JUDICIARY THAN ANYTHING ELSE..
CRYPTOCURRENCY AND RANSOMWARE HAVE HAD A LONG HISTORY TOGETHER. THEY ARE SO CLOSELY INTERTWINED, IN FACT, THAT MANY HAVE BLAMED THE RISE OF CRYPTOCURRENCY FOR A PARALLEL RISE IN RANSOMWARE ATTACKS.
RANSOMWARE ATTACKS ARE INCREASING DAY BY DAY
THERE ARE AT LEAST TWO WAYS IN WHICH BITCOIN IS IMPORTANT FOR RANSOMWARE ATTACKS. THE FIRST ONE IS THE MOST OBVIOUS — THE MAJORITY OF THE RANSOMS PAID DURING THESE KINDS OF ATTACKS ARE GENERALLY IN BITCOIN.
THIS WAS THE CASE, FOR INSTANCE, IN THE WANNACRY RANSOMWARE ATTACKS, STILL THE LARGEST ATTACK OF ITS KIND IN HISTORY. VICTIMS OF THE ATTACK WERE INSTRUCTED TO SEND A HUGE AMOUNT OF BITCOIN (BTC) TO THEIR ATTACKERS.
THERE IS ANOTHER WAY IN WHICH CRYPTO AND RANSOMWARE ARE INTERTWINED, THOUGH. TODAY, PLENTY OF HACKERS ARE OFFERING “RANSOMWARE AS A SERVICE,” ESSENTIALLY LETTING ANYONE HIRE A HACKER FROM ONLINE MARKETPLACES.
IF YOU ARE SO INCLINED, YOU CAN EVEN BUY RANSOMWARE OFF-THE-SHELF FROM THESE MARKETPLACES. BOTH OF THESE “SERVICES” CAN BE PAID FOR IN — YOU’VE GUESSED IT — BITCOIN
BITCOIN IS ALSO IMPLICATED IN MANY OTHER FORMS OF CYBERATTACK. CRYPTOJACKING — A FORM OF ATTACK THAT USES VICTIM’S COMPUTERS TO MINE CRYPTOCURRENCIES — IS ALSO ON THE RISE, AND NEW FORMS OF MALWARE SUCH AS ADYLKUZZ CAN BE USED BY ALMOST ANYONE WITH EVEN A SLIGHT LEVEL OF TECHNICAL KNOWLEDGE.
THOUGH THESE FORMS OF ATTACK ARE NOT TECHNICALLY RANSOMWARE, THEY FURTHER SUGGEST THE DEEP RELATIONSHIP BETWEEN CRYPTOCURRENCY AND CYBERCRIME.
AT FIRST GLANCE, IT SEEMS OBVIOUS THAT RANSOMWARE HACKERS WOULD DEMAND PAYMENT IN BITCOIN.
SURELY THESE CURRENCIES, BASED ON ANONYMITY AND ENCRYPTION, OFFER THE BEST PLACE TO STORE STOLEN FUNDS?
WELL, NOT REALLY.
THERE IS ACTUALLY A DIFFERENT REASON WHY RANSOMWARE ATTACKS MAKE USE OF CRYPTOCURRENCIES.
IT IS THE EFFICIENCY OF CRYPTOCURRENCY NETWORKS, RATHER THAN THEIR SECRECY, THAT ATTRACTS HACKERS.
IT’S ELECTRONIC CASH, SO IT’S EASY TO WRITE SOFTWARE THAT CAN AUTOMATICALLY DEMAND PAYMENT AND AUTOMATICALLY DEMAND THAT PAYMENT HAS BEEN MADE.
THE VALUE OF CRYPTOCURRENCY DURING A RANSOMWARE ATTACK IS ACTUALLY THE TRANSPARENCY OF CRYPTOCURRENCY EXCHANGES.
A HACKER CAN SIMPLY WATCH THE PUBLIC BLOCKCHAIN TO SEE IF VICTIMS HAVE PAID UP, AND CAN AUTOMATE THE PROCESS OF GIVING A VICTIM THEIR FILES BACK ONCE THIS PAYMENT HAS BEEN RECEIVED.
THE ANONYMITY OF CRYPTOCURRENCY MEANS THAT IT IS OFTEN IMPOSSIBLE FOR LAW ENFORCEMENT AGENCIES TO UNCOVER THE TRUE IDENTITY OF RANSOMWARE HACKERS.
MOST GOVERNMENTS LIKE INDIA SIMPLY DON’T HAVE THE UNDERSTANDING OR THE RESOURCES TO REGULATE THE CRYPTO SPACE EFFECTIVELY.
SOME ARE SO FAR BEHIND THAT THEY AREN’T EVEN CERTAIN HOW TO DEFINE WHAT CRYPTOCURRENCIES ARE. IN THIS CONTEXT, IT IS DIFFICULT TO SEE HOW THE CLOSE LINK BETWEEN RANSOMWARE AND CRYPTOCURRENCY CAN EVER BE BROKEN.
THE LACK OF GOVERNMENTAL OVERSIGHT OF CRYPTOCURRENCY, COMBINED WITH THE RAPID RISE IN RANSOMWARE ATTACKS, MEANS THAT INDIVIDUALS NEED TO PROTECT THEMSELVES.
SOME COMPANIES AND INDIVIDUALS HAVE TAKEN UNUSUAL APPROACHES. COMPANIES HAVE STOCKPILED BITCOIN NOT AS AN INVESTMENT, BUT RATHER IN CASE THEY NEED TO PAY A RANSOM AS PART OF A FUTURE ATTACK.
CONVERSELY , IF SUPREME COURT HAS LEGALIZED BITCOIN, EVEN ISO/ DRDO IS VULNERABLE.. THIS MUCH EVEN JUDGE NARIMAN KNOWS..
THE RELATIONSHIP BETWEEN BITCOIN AND RANSOMWARE IS UNLIKELY TO BE BROKEN ANYTIME SOON. THE DESH DROHI COLLEGIUM SUPREME COURT KNOWS THIS DAMN WELL..
RANSOMWARE IS SOFTWARE THAT LOCKS DOWN PART OR ALL OF A WEBSITE UNTIL THE OWNER PAYS RANSOM, USUALLY IN DIFFICULT-TO-TRACE CYBER-CURRENCY SUCH AS BITCOIN.
BITCOIN IS PARTICULARLY USEFUL HERE BECAUSE IT’S FAST, RELIABLE, AND VERIFIABLE.
THE HACKER CAN SIMPLY WATCH THE PUBLIC BLOCKCHAIN TO KNOW IF AND WHEN A VICTIM HAS PAID UP
HE CAN EVEN MAKE A UNIQUE PAYMENT ADDRESS FOR EACH VICTIM AND AUTOMATE THE PROCESS OF UNLOCKING THEIR FILES UPON A CONFIRMED BITCOIN TRANSACTION TO THAT UNIQUE ADDRESS.
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CRIMINALS ARE USING BITCOIN IN THIS CASE BECAUSE IT’S A RELIABLE SYSTEM THAT JUST WORKS.
RANSOMWARE HACKERS ARE RATHER LIKE THE PROVERBIAL RUMRUNNERS OF PROHIBITION: THEY LIKE FAST CUSTOM CARS BECAUSE ALMOST EVERYONE ELSE IS STILL DRIVING AN OLD FEEBLE ANTIQUE CAR ..
WE HAVE 75 YEAR OLD AJIT DOVAL AS NSA, IN THE QUINTESSENTIAL “GREASE AND TACKLE" AGE
DESH DROHI INDIANS ARE USING BITCOIN FOR MONEY LAUNDERING , PEDOPHILIA AND FUNDING TERRORISTS AND RUNNING DRUGS..
BITCOIN IS NOT DECENTRALIZED. … KOSHER MINERS ARE THE DE FACTO CENTRAL AUTHORITY IN BITCOIN EXCHANGES….. THEY’RE ACTUALLY CENTRALLY CONTROLLED BY A MAFIA POOL OF KOSHER MINERS, WHO CAN BASICALLY REWRITE BLOCKCHAIN HISTORY AT WILL. …
IN 10 YEARS OF ITS EXISTENCE ALL THAT BLOCKCHAIN HAS ACHIEVED IS TO REGULARIZE GRABBED LAND IN ISRAEL AND GEORGIA BY WHITE JEWS. …
CHANDRABABU NAIDU TRIED TO USE BITCOIN/ BLOCKCHAIN TO REGULARIZE GRABBED LAND AT AMARAVATI….
OUR PM AND LAW MINISTER ARE USELESS ..
OUR JUDICIARY IS THE WORST ON THE PLANET… TRAITORS WHO CREATED THE NAXAL RED CORRIDOR AND CAUSED ETHNIC CLEANSING OF KASHMIRI PANDITS ..
SINCE 1947, RBI HAS BEEN CONTROLLED BY JEW ROTHSCHILD.. ARE WE A BANANA REPUBLIC?...
THE TRAITOR JUDGES OF INDIA HAVE MADE CRYPTO CURRENCY LEGAL IN INDIA..
ONE OF THE MOST FAMOUS EXAMPLES OF RANSOMWARE IS THE WANNACRY RANSOMWARE ATTACK. WANNACRY WAS A PIECE OF MALWARE THAT INFECTED OVER 242,000 COMPUTERS ACROSS 155 COMPANIES WITHIN A SINGLE DAY.
IT ENCRYPTED ALL FILES IT FOUND ON A DEVICE AND REQUESTED USERS PAY $320 WORTH OF BITCOIN PAYMENTS TO RESTORE THEM.
PAYMENTS WILL BE DEMANDED IN BITCOIN, AS THIS PAYMENT METHOD CANNOT BE TRACED, AND THERE IS OFTEN A COUNTDOWN, WHICH PUTS PRESSURE ON COMPANIES TO ACT QUICKLY IN MAKING PAYMENTS TO ATTACKERS.
THERE ARE DIFFERENT TYPES OF RANSOMWARE. SOME THREATEN TO RELEASE THE ENCRYPTED DATA TO THE PUBLIC, WHICH MAY BE DAMAGING TO COMPANIES WHO NEED TO PROTECT CUSTOMER OR BUSINESS DATA.
RANSOMWARE CAN BE HUGELY DAMAGING TO BUSINESSES, CAUSING LOSS OF PRODUCTIVITY AND OFTEN FINANCIAL LOSSES.
MOST OBVIOUSLY THERE IS THE LOSS OF FILES AND DATA, WHICH MAY REPRESENT HUNDREDS OF HOURS OF WORK, OR CUSTOMER DATA THAT IS CRITICAL TO THE SMOOTH RUNNING OF YOUR ORGANIZATION.
IF ISRO OR DRDO IS AFFECTED WE KNOW THE GRAVE IMPLICATIONS..
OUR 75 YEAR OLD BRAIN DEAD NSA AJIT DOVAL MUST BE PUT OUT TO PASTURE…
BY TARGETING PEOPLE WITH PHISHING ATTACKS, ATTACKERS CAN BYPASS TRADITIONAL SECURITY TECHNOLOGIES WITH RANSOMWARE. EMAIL IS A WEAK POINT IN MANY BUSINESSES’ SECURITY INFRASTRUCTURE, AND HACKERS CAN EXPLOIT THIS BY USING PHISHING EMAILS TO TRICK USERS INTO OPENING MALICIOUS FILES AND ATTACHMENTS.
BY USING TROJAN HORSE VIRUSES, HACKERS ALSO TARGET HUMAN ERROR BY CAUSING THEM TO INADVERTENTLY TO DOWNLOAD MALICIOUS FILES.
CAN WE EVER EXPECT ILLITERATE CHAIWAALA MODI TO TALK ABOUT RANSOMWARE INSTEAD OF GANDHI AND BR AMBEDKAR IN HIS PATHETIC NAY BULLSHIT MANN KE BAATH ( MEANT FOR MILKING VOTES ? )
AS RANSOMWARE IS COMMONLY DELIVERED THROUGH EMAIL, EMAIL SECURITY IS CRUCIAL TO STOP RANSOMWARE. SECURE EMAIL GATEWAY TECHNOLOGIES FILTER EMAIL COMMUNICATIONS WITH URL DEFENCES AND ATTACHMENT SANDBOXING TO IDENTIFY THREATS AND BLOCK THEM FROM BEING DELIVERED TO USERS.
THIS CAN STOP RANSOMWARE FROM ARRIVING ON ENDPOINT DEVICES AND BLOCK USERS FROM INADVERTENTLY INSTALLING RANSOMWARE ONTO THEIR DEVICE.
IF A HOMOSEXUAL GETS AN “I LOVE YOU” MESSAGE BY EMAIL ATTACHMENT , HE IS BOUND TO OPEN IT. IN HIS WHOLE MISERABLE WRETCHED LIFE ALL HE KNOWS IS LUST, NEVER LOVE.
RANSOMWARE IS ALSO COMMONLY DELIVERED THROUGH PHISHING. SECURE EMAIL GATEWAYS CAN BLOCK PHISHING ATTACKS, BUT THERE IS ALSO POST-DELIVERY PROTECTION TECHNOLOGIES, WHICH USE MACHINE LEARNING AND AI ALGORITHMS TO DETECT PHISHING ATTACKS, AND DISPLAY WARNING BANNERS WITHIN EMAILS TO ALERT THEM THAT AN EMAIL MAY BE SUSPICIOUS.
THIS HELPS USERS TO AVOID PHISHING EMAILS WHICH MAY CONTAIN A RANSOMWARE ATTACK.
CRIMINALS USE CRYPTOCURRENCIES SUCH AS BITCOIN FOR VARIOUS PURPOSES: LAUNDERING DIRTY MONEY, SCAMMING VICTIMS OUT OF FUNDS, DEFRAUDING INVESTORS, MONETIZING RANSOMWARE, OR BUYING ILLICIT GOODS. TERRORIST ORGANIZATIONS SUCH AS ISIS OR AL-QAEDA WERE USING CRYPTOCURRENCIES TO PROCURE FUNDING.
BY TARGETING PEOPLE WITH PHISHING ATTACKS, ATTACKERS CAN BYPASS TRADITIONAL SECURITY TECHNOLOGIES WITH RANSOMWARE.
EMAIL IS A WEAK POINT IN MANY BUSINESSES’ SECURITY INFRASTRUCTURE, AND HACKERS CAN EXPLOIT THIS BY USING PHISHING EMAILS TO TRICK USERS INTO OPENING MALICIOUS FILES AND ATTACHMENTS.
BY USING TROJAN HORSE VIRUSES, HACKERS ALSO TARGET HUMAN ERROR BY CAUSING THEM TO INADVERTENTLY TO DOWNLOAD MALICIOUS FILES.
RANSOMWARE IS OFTEN SPREAD THROUGH PHISHING EMAILS THAT CONTAIN MALICIOUS ATTACHMENTS OR THROUGH DRIVE-BY DOWNLOADING. DRIVE-BY DOWNLOADING OCCURS WHEN A USER UNKNOWINGLY VISITS AN INFECTED WEBSITE AND THEN MALWARE IS DOWNLOADED AND INSTALLED WITHOUT THE USER'S KNOWLEDGE.
CYBER CRIMINALS ARE LAUNCHING RANSOMWARE ATTACKS THAT ARE SPECIFICALLY TARGETING INDUSTRIAL CONTROL SYSTEMS (ICS).. FILE-ENCRYPTING MALWARE BEING BUILT TO DIRECTLY INFECT COMPUTER NETWORKS THAT CONTROL OPERATIONS IN MANUFACTURING AND UTILITIES ENVIRONMENTS.
FILES ENCRYPTED ARE RENAMED WITH A RANDOM FIVE CHARACTER FILE EXTENSION, WHILE VICTIMS ARE PRESENTED WITH A RANSOM NOTE WITH AN EMAIL ADDRESS TO CONTACT TO NEGOTIATE A RANSOM TO BE PAID IN CRYPTOCURRENCY.
RANSOMWARE ATTACKS ARE HIGHLY PROFITABLE AND RELATIVELY SIMPLE FOR MALICIOUS ACTORS TO CARRY OUT.
NEW RANSOMWARE LIKE CRYPTXXX NOT ONLY ENCRYPTS ALL OF YOUR FILES, BUT ALSO STEALS BITCOINS IF THEY'RE PRESENT ON YOUR NETWORK, AS WELL AS STEALING OTHER SENSITIVE DATA.
RANSOMWARE IS GROWING RAPIDLY ACROSS THE INTERNET USERS BUT ALSO FOR THE IOT ENVIRONMENT
RANSOMWARE ATTACKS ARE TYPICALLY CARRIED OUT USING A TROJAN THAT IS DISGUISED AS A LEGITIMATE FILE THAT THE USER IS TRICKED INTO DOWNLOADING OR OPENING WHEN IT ARRIVES AS AN EMAIL ATTACHMENT. HOWEVER, ONE HIGH-PROFILE EXAMPLE, THE "WANNACRY WORM", TRAVELLED AUTOMATICALLY BETWEEN COMPUTERS WITHOUT USER INTERACTION
DARKWEB /BITCOIN FACILITATES DRUGS, HUMAN TRAFFICKING, MONEY LAUNDERING , PEDOPHILIA , TERRORISM AND CRIME..
PAKISTANI ISI MAKE THEIR PAYMENTS TO THEIR AGENTS ( INCLUDES JUDICIARY , MEDIA , DRUG RUNNERS VIA THE DARKWEB USING BITCOIN )..
THE DARK WEB, SERVES AS A PETRI DISH FOR COMPUTER SCAMS, BIG AND SMALL.
CYBER-CRIMES, WHICH CAN CROSS INTERNATIONAL BORDERS AND SOMETIMES INVOLVE STATE-SPONSORS, COOKED UP ON THE DARK WEB, INCLUDE COMPUTER THREATS AND EXPLOITS, FINANCIAL FRAUD SCHEMES, AND MORE.
THE KIND OF INFORMATION YOU CAN FIND ON THE DARK WEB ISN’T FOR THE FAINT OF HEART.
IT CAN INCLUDE ILLEGAL ACTIVITIES SUCH AS MEDIA EXCHANGE FOR PEDOPHILES AND TERRORISTS; THE SELLING AND BUYING OF DRUGS; AND SOFTWARE EXPLOITS ALSO HIGHLIGHT THE DARK WEB. CONTENT HERE TYPICALLY FALLS IN ONE OF A HANDFUL OF CATEGORIES, NONE OF THEM GOOD.
FINANCIAL FRAUD CRIMES INCLUDE IDENTITY THEFT, BANK FRAUD, CARDING, EXTORTION, AND MORE..
A CRITICAL ASPECT OF CYBER CRIME IS FILE SHARING. THIS COMPONENT CAN INCLUDE USING THE DARK WEB TO TRANSPORT CHILD PORNOGRAPHY.. PIRATED SOFTWARE, OR WAREZ, IS ALSO HEAVILY TRAFFICKED THROUGH DARK WEB FILE SHARING.
THE SELLING AND PURCHASING OF ILLICIT GOODS AND SERVICES SUCH AS DRUGS, HIT MEN, WEAPONS, MODERN-DAY SLAVERY, AND MORE, IS RAMPANT ON THE DARK WEB.
THE BIGGEST REASON FOR THIS IS THE RAPID RISE IN RECENT YEARS OF BITCOIN AND OTHER CYBER CURRENCY.
THIS TYPE OF MONEY, WHICH HAS REPLACED WIRE TRANSFERS, PAYPAL, AND STOLEN CREDIT CARDS, AS THE PAYMENT METHOD OF CHOICE AMONG CRIMINALS, IS UNTRACEABLE.
USES INCLUDE PROTECTING POLITICAL DISSIDENTS, PROVIDING AN OFF-THE-GRID FORUM FOR WHISTLE BLOWERS AND NEWS LEAKERS, AND OPPORTUNITIES FOR USERS TO CIRCUMVENT NETWORK CENSORSHIP AND BYPASS GOVERNMENTAL FIREWALLS.
PARTS OF THE DARK WEB PROVIDE PRIVACY FOR FOREIGN PAYROLL TRAITORS ( JUDGES/ MEDIA / COMMIE PROFESSORS / DEEP STATE, PAKISTANI ISI PAYROLL NGO’S ENGAGED IN TREASON ) AND THIS CAN BEAT NSA .
JUST WHO THE HELL IS THE JUDICIARY TO LEGALISE BITCOIN ?
BITCOIN IS USED IN THE PEDOPHILE / PORN INDUSTRY. . BITCOIN IS USED TO BUY DRUGS , PAY TERRORISTS/ MERCENARIES TO MURDER PEOPLE..
73% OF BITCOIN TRANSACTIONS ARE USED FOR ILLICIT ACTIVITIES..
THERE IS NO WAY TO RETRIEVE BITCOIN THAT HAS BEEN STOLEN OR CONNED, AND NO WAY TO REVERT THE TRANSACTION.
CAN WE EVER EXPECT ILLITERATE CHAIWAALA MODI TO TALK ABOUT RANSOMWARE INSTEAD OF GANDHI AND BR AMBEDKAR IN HIS PATHETIC NAY BULLSHIT MANN KE BAATH ( MEANT FOR MILKING VOTES ? )
IN TEN YEARS OF BLOCKCHAIN EXISTENCE ALL IT HAS DONE IS TO REGULARISE GRABBED LAND IN ISRAEL AND GEORGIA BY JEWS..
CHANDRABABU NAIDU WANTED TO USE BLOCKCHAIN TO COVER UP GRABBED LAND IN AMARAVATI..
THE BIGGEST CRIME, IS THE THEFT OF SAVINGS FROM THOUSANDS OF OVERLY TRUSTING MILLENIALS AND LIBERTARIANS WHO BELIEVED THAT SOMEHOW CRYPTOCURRENCIES WERE A PANACEA FOR THE FAILURE OF INVESTMENTS OR THE LACK OF WAGE GROWTH ELSEWHERE,
WE HAVE INDIAN JUDGES IN JEWISH DEEP STATE PAYROLL ENCOURAGING BITCOIN AND HENCE THE DARK WEB..
DARK WEB IS LIKE AN UNTRACEABLE HIDDEN LAYER OF THE INTERNET WHICH IS COMMONLY USED TO STORE AND ACCESS THE CONFIDENTIAL INFORMATION BY CRIMINALS AND THE JEWISH DEEP STATE .
BITCOIN EXCHANGES ARE NOW SWIFTLY RECONNECTING TO PRIVATE BANKING— WHICH ARE ALL CONTROLLED BY JEW ROTHSCHILD..
ZERONET, WHICH IS OPEN-SOURCE SOFTWARE WHERE YOU CAN VISIT UNCENSORABLE WEBSITES USING BITCOIN CRYPTOGRAPHY AND THE BITTORRENT NETWORK.
TODAY INDIAS POPULATION HAS OVERTAKEN CHINA..
INDIANS BITCOIN USERS ARE ALL POLITICAL DONORS OF PM MODI.. THEY ARE MOSTLY CRYPTO JEW GUJARATIS ( DIAMOND MERCHANTS ) ENGAGED IN HAWALA.
BITCOIN MAKES IT EASY FOR SCAMMERS , TERRORISTS , PEDOPHILES TO GET THEIR ILLEGAL MONEY AND RUN.
ARTIFICIAL INTELLIGENCE IS USED TO KEEP BITCOIN OFF THE WATCH CRIME RADAR..FALSE POSITIVES ARE USED AS DECOY..
WHENEVER JUDICIARY BLEEDS BHARATMATA YOU CAN BE COCK SURE THAT TWO LIBERAL JUDGES CHANDRACHUD AND NARIMAN ARE INCLUDED IN THE BENCH..
ALMOST ALL BITCOIN IS USED IN THE DARK WEB ANONYMOUSLY AND THIS IS A TOOL FOR MONEY LAUNDERING AND RANSOMWARE. TRACKS ARE COVERED..
THE BIGGEST CRIMINALS OF INDIA ARE BITCOIN TRADING GUJARATIS FROM SURAT WHO DONATE TO BJP..
WHY HAS JUDICIARY LEGALIZED BITCOIN WHICH IS USED TO FUND ISLAMIC MERCENARIES IN KASHMIR AND DESH DROHIS IN INDIA?...
JUDICIARY HAS NO POWERS TO INTERFERE IN BHARATMATAs INTERNAL AND EXTERNAL SECURITY..
WE THE PEOPLE DO NOT WANT CHANDRACUD AS INDIAs CJI.. THE DEEP STATE HAS KEPT HIM IN POLE POSITION.. WE KNOW WHY
SUPREME COURT HAS NO POWERS TO INTERFERE IN GOVTS FINANCIAL DECISIONS ..
DESH DROHI INDIANS ARE USING BITCOIN FOR MONEY LAUNDERING , PEDOPHILIA AND FUNDING TERRORISTS AND RUNNING DRUGS..
MONEY LAUNDERING HAS TO DO WITH USING ILLEGAL MONEY TO BUY LEGAL STUFF AND THEN YOU SELL THE OBJECT YOU BUY AND THEN THE MONEY IS LEGAL. SO THEY BUY ART PIECES AND THEN SELL THEM. THEN WHEN THEY ARE ASKED ABOUT THE MONEY, THEY JUST SAY THEY GOT IT BY SELLING ART WORKS.
CHAAR ANNA PAINTINGS CAN COST JUST THAT OR TEN MILLION DOLLARS. SEE IT IS SUBJECTIVE ..
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THE MOST SIMPLIFIED FORM OF BITCOIN MONEY LAUNDERING LEANS HARD ON THE FACT THAT TRANSACTIONS MADE IN CRYPTOCURRENCIES ARE PSEUDONYMOUS.
THE SAME CONCEPTS THAT APPLY TO MONEY LAUNDERING USING CASH APPLY TO MONEY LAUNDERING USING CRYPTOCURRENCIES.
AGAIN, SOME OF THE MOST PROMINENT CRYPTOCURRENCY MONEY LAUNDERING CASES INVOLVE ONE OR MORE OF THE FOLLOWING PRACTICES:
TUMBLERS
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THEY’RE A LITTLE PAINSTAKING TO USE, AND DEFINITELY NOT FREE (STANDARD FEES WILL RANGE FROM 1-3 PERCENT OF THE CRYPTOCURRENCY TO BE MIXED).
YOU’LL NEED ONE BITCOIN WALLET HOSTED ON THE ‘CLEARNET,’ (A FANCY WORD FOR THE STANDARD INTERNET). ALSO, YOU SHOULD OPEN TWO OR MORE BITCOIN WALLETS THAT RUN EXCLUSIVELY ON THE DARK WEB (THERE ARE A FEW OF THESE WALLETS AVAILABLE, BUT BE CAREFUL!).
AND OF COURSE, SOME BITCOIN TO MIX.
TO START, BITCOIN IS SENT FROM A CLEARNET WALLET TO ONE OF THE HIDDEN TOR WALLETS. THESE KINDS OF TRANSACTIONS ARE CALLED ‘HOPS,’ AND CAN BE DONE MULTIPLE TIMES ACROSS DARK WEB BITCOIN ADDRESSES, ADDING A LAYER OF OBFUSCATION WITH EVERY ‘HOP’.
WITH IT STORED ON A DARK WEB WALLET, IT’S TIME TO RUN IT THROUGH A TUMBLER. THERE ARE MANY MIXING SERVICES THAT CLAIM TO BE REPUTABLE, AND CHARGE VARIOUS FEES DEPENDING ON THE LEVEL OF ANONYMITY REQUESTED BY THE USER, BUT IT’S NOT UP TO ME TO SHOW YOU WHERE THEY ARE.
THE TUMBLER WILL AUTOMATICALLY SPLIT THE BITCOIN UP ACROSS MULTIPLE TRANSACTIONS, SENDING IT AT RANDOMIZED INTERVALS TO ENOUGH TOR-HOSTED BITCOIN ADDRESSES THAT THE ABILITY TO LINK THE TRANSACTIONS TOGETHER IN A MEANINGFUL WAY IS REMOVED.
ONCE THE TUMBLING IS COMPLETE, THE BITCOIN SUPPOSEDLY ‘CLEAN’ ENOUGH TO DEPOSIT ON A CRYPTOCURRENCY EXCHANGE TO BE TRADED FOR OTHER CRYPTOCURRENCIES, OR EVEN FIAT.
IT SHOULD BE NOTED THAT RESEARCHERS HAVE STUDIED THESE MIXING SERVICES TO DETERMINE JUST HOW EFFECTIVE THEY ARE. UNFORTUNATELY, THEY FOUND EVEN THE MOST WELL-KNOWN AND ESTABLISHED ONES HAD SERIOUS SECURITY AND PRIVACY LIMITATIONS, HIGHLIGHTING THE DANGER OF USING SUCH SERVICES FOR CRIMINAL ACTIVITIES.
BITCOIN IS EASILY LAUNDERED THROUGH UNREGULATED EXCHANGES
UNREGULATED CRYPTOCURRENCY EXCHANGES (THOSE WITHOUT KNOW-YOUR-CUSTOMER AND ANTI-MONEY-LAUNDERING (KYC/AML) PROCEDURES, SUCH AS IDENTITY CHECKS) CAN ALSO BE USED TO ‘CLEAN’ BITCOIN, EVEN WITHOUT USING A CRYPTOCURRENCY MIXING SERVICE BEFOREHAND.
THIS IS DONE BY SIMPLY TRADING THE BITCOIN A NUMBER OF TIMES ACROSS VARIOUS MARKETS. FOR EXAMPLE, A USER CAN DEPOSIT ONTO AN UNREGULATED EXCHANGE, SWAPPING IT FOR VARIOUS ALTCOINS.
EACH TIME A TRADER EXCHANGES CRYPTOCURRENCY FOR ANOTHER, THEY ARE ADDING DEGREES OF PRIVACY SIMILAR TO ‘HOPPING’ BETWEEN WALLET ADDRESSES. ALTHOUGH, HOW EFFECTIVE THIS IS DEPENDS HEAVILY ON THE EXCHANGE’S MONITORING TECHNOLOGY, SO THIS MIGHT NOT BE A TOTALLY AIRTIGHT SOLUTION.
THE USER CAN THEN WITHDRAW THEIR CRYPTOCURRENCY TO AN EXTERNAL CRYPTOCURRENCY WALLET VIA OTHER ANONYMOUS EXCHANGE ACCOUNTS THEY OWN. DEPENDING ON THE EXCHANGE, THEY COULD CONVERT IT TO ALLEGEDLY ‘CLEAN’ FIAT, BUT FIAT MARKETS ON UNREGULATED EXCHANGES ARE HARD TO COME BY, AND OFTEN SHORTLIVED.
INEVITABLY, MONEY LAUNDERERS TURN TO SHADY PEER-TO-PEER MARKETS AND OTHER NEFARIOUS DEEDS TO TURN THEIR BITCOIN INTO CASH. IN 2016, DUTCH POLICE SWOOPED ON AN INTERNATIONAL MONEY LAUNDERING RING, SEIZING BANK ACCOUNTS, BITCOIN, LUXURY CARS AND INGREDIENTS FOR ECSTASY.
STILL, A FEW MONTHS BACK, RESEARCHERS FOUND UNREGULATED CRYPTOCURRENCY EXCHANGES RECEIVE AN OVERWHELMING MAJORITY OF THE INTERNET’S DIRTY BITCOIN. EVEN WORSE, THE EXCHANGES IN COUNTRIES WHERE THERE IS LITTLE-TO-NO AML REGULATIONS ACTUALLY RECEIVE 36-TIMES MORE BITCOIN FROM MONEY LAUNDERERS THAN THOSE WITH APPROPRIATE RULES IN PLACE.
RESEARCHERS ESTIMATED THAT AFTER BITCOIN HAS BEEN CLEANED ON EXCHANGES, 97 PERCENT OF IT ENDS UP IN COUNTRIES WITH EXTREMELY LAX KYC/AML REGULATIONS.
IT’S WORTH MENTIONING THERE ARE SLIGHTLY LESS ILLEGAL (BUT STILL QUESTIONABLE) USES OF THESE MIXING SERVICES. IN PARTICULAR, REGULATED EXCHANGES LIKE COINBASE MONITOR THEIR NETWORKS FOR POSSIBLE INTERACTIONS WITH PROHIBITED CRYPTOCURRENCY GAMBLING SITES.
AS SUCH, CLEANING DIGITAL FUNDS EXPOSED TO BLOCKCHAIN CASINOS BEFORE DEPOSITING TO COINBASE AND THE LIKE IS AN OFTEN-CITED USE-CASE, BEYOND THE ULTRA ILLEGAL MONEY LAUNDERING.
UNREGULATED EXCHANGES
ANOTHER AVENUE THROUGH WHICH CRIMINALS CAN UNDERTAKE BITCOIN MONEY LAUNDERING IS UNREGULATED CRYPTOCURRENCY EXCHANGES. EXCHANGES THAT ARE NOT COMPLIANT WITH AML PRACTICES AND WHICH FAIL TO PERFORM STRICT AND THOROUGH IDENTITY CHECKS ALLOW FOR CRYPTOCURRENCIES TO BE TRADED OVER AND OVER AGAIN ACROSS VARIOUS MARKETS, DEPOSITED ONTO UNREGULATED EXCHANGES, AND TRADED FOR DIFFERENT ALTCOINS.
THE REPEATED EXCHANGES OF ONE TYPE OF CRYPTOCURRENCY FOR ANOTHER CAN SLOWLY CLEAN THE BITCOIN, WHICH CRIMINALS CAN EVENTUALLY WITHDRAW TO AN EXTERNAL WALLET.
IN RARE CASES, THEY MIGHT CONVERT CRYPTOCURRENCY INTO CASH, BUT THIS IS ATYPICAL AS FIAT MARKETS ON UNREGULATED EXCHANGES ARE UNCOMMON WITH ONLY A BRIEF TENURE.
PEER-TO-PEER NETWORKS
TO LOWER BITCOIN MONEY LAUNDERING RISK, MANY CRIMINALS TURN TO DECENTRALIZED PEER-TO-PEER NETWORKS WHICH ARE FREQUENTLY INTERNATIONAL. HERE, THEY CAN OFTEN USE UNSUSPECTING THIRD PARTIES TO SEND FUNDS ON THEIR WAY TO THE NEXT DESTINATION.
MOST CRYPTOCURRENCY MONEY LAUNDERING SCHEMES END WITH THE CLEAN BITCOIN FUNNELED INTO EXCHANGES IN COUNTRIES WITH LITTLE OR NO AML REGULATIONS. IT'S HERE THAT THEY CAN FINALLY CONVERT IT INTO LOCAL FIAT AND USE IT TO PURCHASE LUXURY OR OTHER HIGH-END ITEMS SUCH AS SPORTS CARS OR UPSCALE HOMES.
MOST CRYPTOCURRENCY MONEY LAUNDERING SCHEMES END WITH THE CLEAN BITCOIN FUNNELED INTO EXCHANGES IN COUNTRIES WITH LITTLE OR NO AML REGULATIONS. IT'S HERE THAT THEY CAN FINALLY CONVERT IT INTO LOCAL FIAT AND USE IT TO PURCHASE LUXURY OR OTHER HIGH-END ITEMS SUCH AS SPORTS CARS OR UPSCALE HOMES.
CRIMINALS HAVE LONG TURNED TO CRYPTOCURRENCIES LIKE BITCOIN TO CARRY OUT CRIMES INCLUDING RANSOMWARE AND EXTORTION. BUT AS LAW ENFORCEMENT HAS IMPROVED AT TRACKING THE SEMI-ANONYMOUS CURRENCIES, CRIMINALS HAVE HAD TO DEVISE NEW TACTICS FOR TURNING ILL-GOTTEN CRYPTO PROCEEDS BACK INTO CASH.
IN RESPONSE, A NEW BREED OF MIDDLEMEN HAVE EMERGED TO HELP THEM LAUNDER BILLIONS OF DOLLARS. SO-CALLED OVER-THE-COUNTER (OTC) BROKERS HAVE EMERGED AS THE LYNCHPIN OF A NEW TYPE OF MONEY LAUNDERING, HELPING TO TURN AT LEAST 3.2 BILLION USD WORTH OF BITCOIN INTO CASH FOR CRIMINAL ENTITIES IN 2019,
CONTINUALLY CONNECTED TO THE INTERNET, BITCOIN ATMS ALLOW ANYONE WITH A CREDIT OR DEBIT CARD TO PURCHASE BITCOIN.
ADDITIONALLY, THEY MAY POSSESS BI-DIRECTIONAL FUNCTIONALITY ALLOWING USERS TO TRADE BITCOINS FOR CASH USING A SCANNABLE WALLET ADDRESS. BITCOIN ATMS CAN ALSO ACCEPT CASH DEPOSITS, PROVIDING A QR CODE THAT CAN BE SCANNED AT A TRADITIONAL EXCHANGE AND USED TO WITHDRAW BITCOIN OR OTHER CRYPTOCURRENCIES.
REGULATIONS USED BY FINANCIAL INSTITUTIONS TO OBTAIN A RECORD OF CUSTOMERS AND TRANSACTIONS FOR THESE MACHINES VARY BY COUNTRY AND ARE OFTEN POORLY ENFORCED. CRIMINALS CAN EXPLOIT LOOPHOLES AND WEAKNESSES IN CRYPTOCURRENCY ATM MANAGEMENT TO GET AROUND BITCOIN MONEY LAUNDERING RISKS.
PREPAID CARDS
PREPAID DEBIT CARDS LOADED WITH CRYPTOCURRENCY PROVIDE ANOTHER AVENUE FOR BITCOIN MONEY LAUNDERING. PREPAID CARDS CAN BE USED TO FUND DIFFERENT TYPES OF ILLEGAL ACTIVITIES, TRADED FOR OTHER CURRENCIES, OR HANDED OFF ALONG WITH ASSOCIATED PINS TO THIRD PARTIES.
GAMBLING AND GAMING SITES
ONLINE GAMBLING AND GAMING THROUGH SITES THAT ACCEPT BITCOIN OR OTHER CRYPTOCURRENCIES IS ANOTHER WAY TO CONDUCT A CRYPTO MONEY-LAUNDERING SCHEME. CRYPTO CAN BE USED TO BUY CREDIT OR VIRTUAL CHIPS WHICH USERS CAN CASH OUT AGAIN AFTER JUST A FEW SMALL TRANSACTIONS.
ELLIPTIC AML ALLOWS USERS TO CONFIGURE RISK RULES BASED ON PERSONAL APPETITES FOR RISK. IF YOU CONSIDER GAMING HIGH-RISK, YOU CAN SET YOUR RULES ACCORDINGLY, AND OUR TOOL WILL DO THE WORK FOR YOU. ELLIPTIC AML MONITORS CRYPTO TRANSACTIONS FROM ADDRESSES LABELED AS GAMING SITES, SCORES, & FLAGS THEM ALERTING YOU WITH A RANK BASED ON YOUR RISK RULE CONFIGURATION.
ANTI-MONEY-LAUNDERING SOLUTIONS FOR MSBS
MSBS COMMITTED TO CONTROLLING MONEY LAUNDERING WILL HAVE TO COMPLY WITH LEGAL FRAMEWORKS IN VARIOUS COUNTRIES IMPLEMENTING AML REQUIREMENTS. COMPLIANCE CAN HELP KEEP MSBS FROM BECOMING A FRONT FOR CRYPTOCURRENCY MONEY LAUNDERING CASES REDUCING BITCOIN MONEY LAUNDERING RISK. COMPLIANCE CAN FURTHER CAUSE CRIMINALS TO SHY AWAY, KEEPING ALL TRANSACTIONS AT THE MSB FREE FROM THE TAINT OF DIRTY CRYPTO.
INSISTING ON AML PROCESS, PROCEDURE, AND SYSTEMS CENTRALIZATION AND COMPLIANCE, HOWEVER, CAN COME WITH A POTENTIAL DOWNSIDE: THE LOSS OF BUSINESS WITH A LARGE CONTINGENT OF CRYPTO USERS ESCHEWING SUCH RULES AND REGULATIONS.
THE GOOD NEWS IS CENTRALIZATION AND COMPLIANCE CAN EASILY OFFSET ANY NEGATIVITY WITH THE ADDED LEGITIMACY EARNED BY ACCEPTING RESTRICTIONS AND IMPLEMENTING AML REQUIREMENTS - SUCH AS IDENTITY VERIFICATION FOR EACH TRANSACTION. ADDITIONALLY, BETTER RISK MANAGEMENT ACCOMPANIES ADHERENCE TO REGULATIONS THAT PROACTIVELY HELP MITIGATE RISK EXPOSURE.
SINCE HIDING AND OBFUSCATING TRANSACTIONS ARE PRIMARY METHODS OF CRYPTOCURRENCY LAUNDERING, INSISTING ON A CLEAR RECORD IN THE BLOCKCHAIN CAN FURTHER THWART MONEY LAUNDERING ATTEMPTS. WHEN THERE IS A CLEAR UNBROKEN TRAIL OF VERIFIABLE TRANSACTIONS, IT BECOMES MUCH HARDER TO HIDE THE ORIGINS OF DIGITAL CURRENCIES.
US AND GLOBAL APPROACHES TO CRYPTO
THE UNITED STATES HAS A MUDDLED RELATIONSHIP WITH CRYPTOCURRENCY. AML REQUIREMENTS FOR CRYPTO TO CRYPTO TRANSACTIONS (AS OPPOSED TO FIAT TO CRYPTO OR CRYPTO TO FIAT TRANSACTIONS) HAVE BEEN INCONSISTENT. THERE ARE ALSO DIFFERENT THRESHOLDS FOR TRIGGERS REGARDING CRYPTO AS OPPOSED TO CASH TRANSACTIONS.
THE FINANCIAL ACTION TASK FORCE (FATF) ISSUED A GLOBAL REQUIREMENT FOR CRYPTOCURRENCY-RELATED BUSINESSES TO COLLECT AND SHARE CUSTOMER IDENTITIES FOR EACH TRANSACTION, KNOWN AS THE TRAVEL RULE.
THE TRAVEL RULE REQUIRES CRYPTO EXCHANGES TO PASS INFORMATION ABOUT THEIR CUSTOMERS TO ONE ANOTHER WHEN TRANSFERRING FUNDS BETWEEN FIRMS. MEMBER COUNTRIES HAVE ONE YEAR TO IMPLEMENT FATF GUIDELINES (WITH A PLANNED REVIEW SET FOR JUNE OF NEXT YEAR).
THE ISSUANCE WAS AN EFFORT BY FATF TO CUT DOWN ON MONEY LAUNDERING AND FUNDING OF TERRORIST ORGANIZATIONS
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HOW MSBS CAN HELP ENSURE AML COMPLIANCE.
WITH A STRONG COMMITMENT TO THE PRECEPTS OF ANTI-MONEY-LAUNDERING, MSBS CAN ADD TO THEIR LEGITIMACY WHILE MAKING CRYPTOCURRENCY CLEANING A HARD, UNATTRACTIVE PASTIME FOR CRIMINALS. THERE ARE SEVERAL WAYS AN MSB CAN BECOME AND REMAIN COMPLIANT WITH AML STANDARDS, INCLUDING:
HIRING AN IN-HOUSE COMPLIANCE TEAM
AN IN-HOUSE TEAM CAN HELP ENSURE COMPLIANCE, BUT THIS CAN BE EXPENSIVE AND IMPRACTICAL FOR SMALLER MSBS. IN-HOUSE COMPLIANCE TEAMS WILL NEED THE SUPPORT OF HIGHLY INTELLIGENT TOOLS AND PLATFORMS TO HELP SPOT POTENTIAL MONEY LAUNDERING IN VAST DATASETS OR TRANSACTION HISTORIES.
USING BITCOIN AML SERVICES AND TOOLS
DIFFERENT TOOLS AND SERVICES CAN HELP PROVIDE DIFFERENT WAYS TO VERIFY THE IDENTITY OF PEOPLE MAKING CRYPTOCURRENCY TRANSACTIONS. AUTOMATED MONITORING OF TRANSACTIONS CAN HELP IDENTIFY SUSPICIOUS PATTERNS THAT MAY REQUIRE A CHECK TO ENSURE AML COMPLIANCE.
DEPLOYING UPGRADED BLOCKCHAIN TECHNOLOGY
WITH PROPER USE OF THE IMMUTABLE LEDGER FOR REGULATORY OVERSIGHT KNOWN AS THE BLOCKCHAIN, MONEY LAUNDERING USING BITCOIN OR OTHER CRYPTOCURRENCIES BECOMES SIGNIFICANTLY MORE DIFFICULT.
UTILIZING BLOCKCHAIN TECHNOLOGY FOR ANTI-MONEY-LAUNDERING TRANSACTION MONITORING REQUIRES MATCHING BLOCKCHAIN TRANSACTIONS WITH THE IDENTITIES OF THOSE MAKING THE TRANSACTIONS. DOING SO CREATES AN END-TO-END TRAIL THAT CAN BECOME COMPLIANT WITH AML STANDARDS, PERMITTING REGULATORS TO EXAMINE THE RECORDS AT ANY TIME THEY NEED TO TRACE SPECIFIC TRANSACTIONS BACK TO THE INDIVIDUAL.
ESTABLISHING A TRUSTWORTHY IDENTIFICATION SYSTEM
THE CORNERSTONE OF ANTI-MONEY-LAUNDERING INITIATIVES IS IDENTITY VERIFICATION. FATF’S RECOMMENDATIONS WILL BRING IDENTITY VERIFICATION REQUIREMENTS FOR MSBS IN LINE WITH THOSE ALREADY USED BY FINANCIAL INSTITUTIONS.
VIRTUAL ASSET SERVICE PROVIDERS (VASPS) AND MSBS WILL BE REQUIRED TO--
IDENTIFY WHO IS SENDING FUNDS AND WHO IS THE RECIPIENT
DEVELOP WAYS TO SHARE THAT INFORMATION WHEN LEGALLY REQUIRED TO DO SO
CONDUCT DUE DILIGENCE TO ENSURE CUSTOMERS AREN'T ENGAGING IN ILLICIT ACTIVITIES
DEPLOY RISK-BASED PROGRAMS SUITABLE FOR THEIR PARTICULAR TYPE OF BUSINESS.
INTEGRATING WITH THE ELLIPTIC AUTOMATED PLATFORM
ELLIPTIC CAN ASSIST MSBS BY INSTANTLY AND AUTOMATICALLY TRACING TRANSACTIONS THROUGH THE BLOCKCHAIN, IDENTIFYING ILLICIT ACTIVITIES, AND PROVIDING ACTIONABLE INTELLIGENCE TO BUSINESSES AND FINANCIAL INSTITUTIONS HELPING ENSURE AML COMPLIANCE AND CRYPTO-ASSET RISK MANAGEMENT.
WITH ELLIPTIC, ORGANIZATIONS CAN REST ASSURED THAT THEY'RE MEETING IMPORTANT AML COMPLIANCE REQUIREMENTS AND KEEPING BITCOIN (AND OTHER CRYPTO ASSETS) OUT OF THE HANDS OF CRIMINALS. LEARN MORE ABOUT HOW ELLIPTIC CAN HELP DRIVE THE LEGITIMACY OF BITCOIN FORWARD IN A MEANINGFUL WAY THROUGH CRYPTOCURRENCY FORENSICS.
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IN JANUARY 2020, THE UK RATIFIED NEW LEGISLATION THAT INTRODUCED, LARGELY WITHOUT MODIFICATION, THE EU’S FIFTH MONEY LAUNDERING DIRECTIVE, WHICH IMPOSES NEW COMPLIANCE OBLIGATIONS ON ART MARKET PARTICIPANTS.
ART DEALERS AND AUCTION HOUSES, AMONG OTHERS, WILL NOW HAVE TO REGISTER WITH THE TAX AUTHORITIES AND MAKE SURE THAT CLIENT DUE DILIGENCE IS CONDUCTED ON ALL NEW CUSTOMERS BEFORE ENTERING INTO A TRANSACTION WORTH MORE THAN 10,000 EUROS, OR ABOUT $11,100.
THIS INCLUDES THE REQUIREMENT TO ESTABLISH THE IDENTITY OF THE “ULTIMATE BENEFICIAL OWNER” BEFORE ENTERING INTO A TRANSACTION. AS THE ART MARKET TRADITIONALLY PREFERS CONFIDENTIALITY AND ANONYMITY, MANY OF THE NEW REGULATIONS GO AGAINST THE GRAIN. WHILE THE PRECISE CONTOURS OF THE NEW REGULATIONS WILL LIKELY BE SUBJECT TO MUCH DEBATE IN THE COMING MONTHS, CRITICS POINT OUT THAT THE REGULATIONS PLACE A DISPROPORTIONATE BURDEN ON THE MIDDLE-MARKET AND SMALL BUSINESS
COMMONLY, THE CRIMINAL WILL COUPLE ONE OF THESE FORMS OF FRAUD WITH ANOTHER CRIME, SUCH AS IDENTITY THEFT, MORTGAGE FRAUD, MONEY LAUNDERING, AND PUBLIC CORRUPTION.
NEARLY 80% OF ALL BANKRUPTCY FRAUD INVOLVES THE CONCEALMENT OF ASSETS.
CREDITORS CAN ONLY LIQUIDATE THOSE ASSETS LISTED BY THE DEBTOR; THUS, IF THE DEBTOR FAILS TO REVEAL CERTAIN ASSETS, THE DEBTOR CAN KEEP THE ASSETS DESPITE HAVING AN OUTSTANDING DEBT. TO FURTHER CONCEAL THE ASSETS, BUSINESSES OR INDIVIDUALS MAY TRANSFER THESE UNREVEALED ASSETS TO FRIENDS, RELATIVES, OR AN ASSOCIATE SO THAT THE ASSET CANNOT BE LOCATED.
EXAMPLES OF FRAUDULENT CONCEALMENT WOULD INCLUDE:--
HIDING EXPENSIVE JEWELRY OR ARTWORK WITH FRIENDS OR FAMILY
PLACING CASH OR PROPERTY IN UNDISCLOSED SAFE DEPOSIT BOXES, OR
KEEPING ASSETS AT HOME WITHOUT TELLING ANYBODY THAT THEY EXIST.
A FRAUDSTER CREATES A SHELL COMPANY, ONE THAT HAS BEEN SET UP WITH THE SOLE PURPOSE OF COMMITTING B2B FRAUD, INCLUDING MONEY LAUNDERING. THESE COMPANIES ARE COMPLETELY ILLEGITIMATE AND THEIR OWNERS VERY RARELY ACTUALLY SELL GOODS OR PROVIDE SERVICES.
THEY DO NOT EVEN HAVE PHYSICAL ADDRESSES, AND IF THEY DO, THEY EXIST SOLELY TO TRICK BUSINESS PROFESSIONALS OR CONSUMERS INTO THINKING THEY ARE AUTHENTIC.
A SHELL COMPANY IS A BUSINESS IN NAME ONLY, WITH NO ACTUAL EMPLOYEES OR PRODUCTS. IT EXISTS ONLY ON PAPER AND CAN BE SET UP WITHIN A MATTER OF HOURS.
THEY ARE THE GLOBAL GETAWAY CARS FOR CRIMINALS INVOLVED IN MONEY LAUNDERING, BRIBERY, TAX EVASION, DRUG TRAFFICKING, PIRACY AND TERRORISM..
ITALIAN ARTIST JEW AMADEO MODIGLIANI, IS KNOWN AS “SEATED MAN WITH A CANE.” MODIGLIANI, A YOUNG, IMPOVERISHED ALCOHOLIC, DIED OF TUBERCULOSIS ALMOST A CENTURY AGO; HIS PAINTINGS TODAY SELL FOR AS MUCH AS $170 MILLION.
THE JEW NAHMAD FAMILY HAS CONTROLLED THE PANAMA-BASED COMPANY, INTERNATIONAL ART CENTER, FOR MORE THAN 20 YEARS, THE RECORDS SHOW. IT IS AN IMPORTANT PART OF THE FAMILY’S ART BUSINESS. DAVID NAHMAD, THE FAMILY LEADER, HAS BEEN THE COMPANY’S SOLE OWNER SINCE JANUARY 2014.
MOSSACK FONSECA NOT ONLY HELPED THE NAHMADS ESTABLISH INTERNATIONAL ART CENTER IN 1995, IT PROVIDED MANY OF ITS OTHER CLIENTS WITH THE TOOLS TO SECRETLY CARRY OUT HIGH-END ART TRANSACTIONS WORLDWIDE FOR WORKS BY ARTISTS SUCH AS VAN GOGH, REMBRANDT, CHAGALL, MATISSE, BASQUIAT AND WARHOL.
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SINCE ART IS EASILY TRANSPORTABLE, EXPENSIVE AND POORLY REGULATED, IT IS OFTEN USED FOR MONEY LAUNDERING…THE INTERNATIONAL ART WORLD, WHERE DYNASTIC FORTUNES CAN BE MADE ON THE BASIS OF NOTHING MORE THAN KNOWING WHO OWNS WHAT.
ART HAS BECOME A VALUABLE ASSET FOR A GLOBAL KOSHER ELITE EAGER TO STASH THEIR MONEY IN SAFE AND SECLUDED HARBORS. IN 2015, SALES OF ART EXCEEDED $63.8 BILLION.
THE MOSSACK FONSECA DATA PROVIDES NEW INSIGHT INTO A LEGAL DISPUTE INVOLVING THE GOYIM GOULANDRIS FAMILY, A GREEK SHIPPING DYNASTY THAT IS IN THE MIDDLE OF A FIGHT OVER WHAT HAPPENED TO 83 MISSING ART MASTERPIECES-- THE LARGEST COLLECTION OF MISSING PAINTINGS IN HISTORY—WORTH MORE THAN 3100 MILLION USD.
MONEY OBTAINED ILLEGALLY—FROM FRAUD, EMBEZZLEMENT, BRIBERY, ETC.—NEEDS A HIDING PLACE. A HUGE DEPOSIT INTO A BANK ACCOUNT, WITH NO CLEAR INDICATION OF WHERE THAT MONEY CAME FROM, IS A RED FLAG FOR THE IRS.
SO INSTEAD OF DEPOSITING DIRTY MONEY, OR HOLDING ONTO IT AS CASH, DISREPUTABLE PEOPLE WILL OFTEN TURN THE MONEY INTO SOMETHING ELSE ( SAY ART ) OR FILTER IT THROUGH A BUSINESS SO IT COMES OUT THE OTHER SIDE LOOKING LIKE THE PROFITS OF A LEGITIMATE ENTERPRISE.
MONEY LAUNDERING CAN BE TRICKY SINCE GOVERNMENTAL TAX AND REVENUE AGENCIES KEEP A CLOSE EYE ON HOW MONEY IS CIRCULATED. IN THE US, DEEDS AND TITLES REQUIRE A NAME, AT LEAST.
HOWEVER, THE ART MARKET—WHERE THE PRICE OF AN ARTWORK CAN RISE OR FALL BY THE THOUSANDS FROM ONE SENTENCE TO THE NEXT, DEALS ARE MADE IN SECRECY, AND “PRIVATE COLLECTORS” REMAIN ANONYMOUS—IS VIRTUALLY UNREGULATED.
SHIT PAINTINGS TURN INTO GOLD
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THE TAX LAWS IN ART MAKE IT BASICALLY LEGAL TO NOT PAY TAXES ON ART. HYPOTHETICALLY, SOMEONE COULD BUY MILLIONS OF DOLLARS WORTH OF ART WITHOUT THE IRS KNOWING, AND THEN LATER SELL THOSE WORKS FOR A “LEGITIMATE” PROFIT THAT LOOKS CLEAN ON TAXES.
THOUSANDS OF PAINTINGS ARE BEING USED BY CRIMINALS TO HIDE ILLICIT PROFITS AND ILLEGALLY TRANSFER ASSETS AROUND THE GLOBE.
IN FEBRUARY OF 2013, THE EUROPEAN COMMISSION PASSED ORDINANCES THAT REQUIRE EUROPEAN GALLERIES TO REPORT SALES ABOVE 7,500 EUROS PAID IN CASH, AS WELL AS FILE SUSPICIOUS-TRANSACTION REPORTS.
TODAY ART SALES EXCEED 105 BILLION USD IN A YEAR.
ROUGHLY HALF OF ART TRANSACTIONS ARE PRIVATE, STRICTLY BETWEEN SELLERS AND BUYERS. THERE IS LITTLE PUBLIC INFORMATION ABOUT THESE SALES. THE REST ARE DONE THROUGH PUBLIC AUCTIONS, WHICH PROVIDE SOME TRANSPARENCY IN REGARDS TO PRICE BUT USUALLY STILL ALLOW BUYERS AND SELLERS TO REMAIN A MYSTERY.
WHEN HIGH-DOLLAR ART CHANGES HANDS, IT OFTEN LANDS IN A FREE TRADE ZONE KNOWN AS A FREEPORT. AS LONG AS ART IS HOUSED IN THE FREEPORT, OWNERS PAY NO IMPORT TAXES OR DUTIES.
THE FREEPORT SYSTEM IS USED TO DODGE TAX OR LAUNDER MONEY SINCE PRECISE INVENTORIES AND TRANSACTIONS ARE NOT TRACKED. THE OLDEST FREEPORT, WITH THE MOST ART, IS IN GENEVA. ITS COMPLEX OF STORAGE FACILITIES IS SAID TO CONTAIN ENOUGH TREASURE TO RIVAL ANY MUSEUM IN THE WORLD.
CHRISTIE’S ( FRENCH ROTHSCHILD FRONT PINAULT ) BRANCH HAS LEFT THEIR RIVAL SOTHEBY TRAILING. AS ART PRICES SURGED, SO DID CHRISTIE’S SHARES. SALES OF CHRISTIES IN 2015 TOTALLED WAS IN EXCESS OF $7.4 BILLION USD.
CRYPTO JEW JAMES CHRISTIE DIES 1803) WAS THE FOUNDER OF AUCTION HOUSE CHRISTIE'S. AUCTIONS ARE THEATRICAL SPECTACLES WITH A LOT OF SCAFFOLDING AND ENGINEERING BEHIND THEM.
SHELL COMPANIES ARE PART OF THAT SCAFFOLDING. ART BUYERS AND SELLERS CAN HIDE ASSETS, EVADE TAXES AND REMAIN ANONYMOUS
PANAMA PAPERS PROVIDES UNPRECEDENTED LOOK AT CONNECTION BETWEEN INTERNATIONAL ART TRADE AND OFFSHORE SECRECY
ART VALUE JUMPS— MANIPULATED BY JEWS – AT KOSHER WILL-- MONEY OUT OF THIN AIR
JUST LIKE KOSHER CARBON CREDITS / OFFSETS - CAP AND TRADE -- MONEY OUT OF THIN AIR USING SHELL COMPANIES -- AT KOSHER WILL AND KOSHER TERMS
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MONEY LAUNDERING IS THE PROCESS OF TAKING MONEY OBTAINED FROM ILLEGAL ACTIONS AND MAKING IT SEEM LIKE IT WAS ACQUIRED FROM LEGITIMATE SOURCES. CRIMINALS LAUNDER MONEY TO PREVENT BEING LINKED TO ILLEGAL ACTIVITY. THE MOST COMMON TYPES OF MONEY LAUNDERERS INCLUDE DRUG TRAFFICKERS, EMBEZZLERS, CORRUPT POLITICIANS, MOBSTERS, TERRORISTS, AND CON ARTISTS.
THE THREE BASIC STEPS OF THE MONEY LAUNDERING PROCESS ARE:---
1. PLACEMENT – THE LAUNDERER WILL INPUT ILLEGALLY OBTAINED MONEY INTO A LEGITIMATE FINANCIAL INSTITUTION. BANKS ARE REQUIRED TO REPORT HIGH-VALUE TRANSACTIONS, SO USUALLY THE MONEY WILL BE DEPOSITED IN SMALL INCREMENTS OVER A PERIOD OF TIME. THIS IS KNOWN AS THE RISKIEST STAGE OF THE PROCESS.
2. LAYERING – THIS INCLUDES WIRE TRANSFERS AND BANK-TO-BANK TRANSFERS TO SPREAD THE MONEY OUT AMONG VARIOUS FINANCIAL INSTITUTIONS. THE CRIMINALS WILL USUALLY SET UP ACCOUNTS UNDER OTHER NAMES AT DIFFERENT BANKS IN DIFFERENT COUNTRIES. WHILE TRANSFERRING THE MONEY IN BETWEEN THE VARIOUS BANK ACCOUNTS, THE MONEY IS USED TO PURCHASE HIGH COST ITEMS ( YACHTS , HOUSES, CARS, DIAMONDS, PLANES ) TO CHANGE THE FORM OF IT. THE WHOLE IDEA IS TO MAKE THE MONEY AS UNTRACEABLEAS POSSIBLE; THEREFORE, IT’S CONSIDERED THE MOST COMPLEX STEP OF THE PROCESS.
3. INTEGRATION – THIS STEP INVOLVES THE MONEY RE-ENTERING THE MAINSTREAM ECONOMY IN LEGITIMATE FORM. THE MONEY APPEARS TO COME FROM A LEGAL SOURCE AND THEREFORE IS USABLE BY THE LAUNDERER.
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JEW ROTHSCHILD ONCE BOASTED
HE CAN MAKE MONEY OUT OF THIN AIR
HE CAN MAKE MONEY OUT OF ENDLESS WAVES OF THE OCEAN
HELL
HE CAN EVEN MAKE MONEY FROM WILD TULIPS.
SOMEBODY CHALLENGED HIM ABOUt THE TULIPS—HE DID IT !
BITCOIN IS WORSE THAN THE TULIP KOSHER FRAUD
JEW CONTROLLED TULIP MANIA WAS A PERIOD IN THE DUTCH GOLDEN AGE DURING WHICH CONTRACT PRICES FOR SOME BULBS OF THE RECENTLY INTRODUCED AND FASHIONABLE TULIP REACHED EXTRAORDINARILY HIGH LEVELS AND THEN DRAMATICALLY COLLAPSED IN FEBRUARY 1637.
IT IS GENERALLY CONSIDERED THE FIRST RECORDED SPECULATIVE BUBBLE (OR ECONOMIC BUBBLE). THE TERM "TULIP MANIA" IS NOW OFTEN USED METAPHORICALLY TO REFER TO ANY LARGE ECONOMIC BUBBLE WHEN ASSET PRICES DEVIATE FROM INTRINSIC VALUES..
AT THE PEAK OF TULIP MANIA, IN FEBRUARY 1637, SOME SINGLE TULIP BULBS SOLD FOR MORE THAN 12 TIMES THE ANNUAL INCOME OF A SKILLED CRAFTSWORKER.
THE PRICE OF TULIPS SKYROCKETED BECAUSE OF SPECULATION IN TULIP FUTURES AMONG PEOPLE WHO NEVER SAW THE BULBS. MANY MEN MADE AND LOST FORTUNES OVERNIGHT. OF COUSE JEWS MADE ALL THE MOOLAH
LOOKING BACK THROUGH TIME IT’S EASY TO LAUGH AT THE FOOLISH DUTCH ( FOOLED BY JEWS ) , PAYING SUCH PRICES FOR SIMPLE TULIP BULBS, BUT AN ECONOMIC BUBBLE WAS NOTHING NEW EVEN THEN.
WE’RE STILL DOING THE SAME SORTS OF THINGS TODAY. HUMAN BEINGS HAVE ALWAYS BEEN PRONE TO WANT THINGS THAT ARE DIFFICULT TO GET, ESPECIALLY IF EVERYONE ELSE SEEMS TO BE DOING IT.
NUTTY BEHAVIOR BECOMES COMMONPLACE WHEN ENOUGH PEOPLE ARE FOLLOWING ALONG. IT’S ONLY AFTERWARDS THAT WE STAND BACK AND SHAKE OUR HEADS AND WONDER WHAT CAME OVER US.
TULIP BREAKING IS KEY TO THE STORY OF THE TULIP MANIA. IT WAS A STRANGE OCCURRENCE IN WHICH THE PETAL COLORS OF THE FLOWER SUDDENLY CHANGED INTO MULTICOLORED PATTERNS.
MANY YEARS LATER IT TURNED OUT THAT THESE STRANGE LOOKING TULIPS WERE ACTUALLY THE RESULT OF A DELIBERATELY INTRODUCED VIRUS THAT HAD INFECTED THEM. NONETHELESS, THESE ESSENTIALLY DISEASED MULTICOLORED TULIPS DID NOTHING BUT SERVE TO RAMP UP THE TULIP CRAZE FURTHER.
THE MESMERIZING DISEASED TULIPS BECAME EVEN MORE VALUABLE THAN THE UNINFECTED ONES AND DUTCH BOTANISTS ( BRIBED BY JEWS ) BEGAN TO COMPETE WITH EACH OTHER TO CULTIVATE NEW HYBRID AND MORE BEAUTIFUL VARIETIES OF TULIPS.
THESE BECAME KNOWN AS KOSHER CULTIVARS AND WOULD BE TRADED AMONG A SMALL GROUP OF BOTANISTS AND OTHER FLOWER AFICIONADOS. AS TIME PASSED, THE TRADE GREW OUT FROM THE GROUP AND BOTANISTS BEGAN TO RECEIVE REQUESTS FROM PEOPLE THEY DID NOT KNOW FOR NOT ONLY THE FLOWERS, BUT THE BULBS AND SEEDS IN EXCHANGE FOR MONEY.
TULIP KOSHER BROKERAGES BEGAN TO OPEN UP AND WHAT WAS ORIGINALLY A “GENTLEMANLY PURSUIT” TURNED INTO AN ALL-OUT WAR FOR PROFITS.
PART OF WHAT HELPED THIS INTEREST IN PERISHABLE TULIPS GROW, ALONG WITH PEOPLE’S WILLINGNESS TO EXCHANGE MONEY FOR THEM, WAS THE FACT THAT THE NETHERLANDS IN THE EARLY PART OF THE 1600S HAD BECOME THE RICHEST COUNTRY IN EUROPE MOSTLY THROUGH JEWISH TRADE ( SPICES OF CALICUT KING ).
DURING THIS DUTCH GOLDEN AGE, NOT ONLY WERE THERE ARISTOCRATS WITH MONEY, BUT MIDDLE-CLASS MERCHANTS, ARTISANS AND TRADESMEN ALSO FOUND THEMSELVES WITH EXTRA COIN BURNING A HOLE IN THEIR POCKETS.
BASICALLY, THIS MEANT MORE PEOPLE WERE ABLE TO SPEND MONEY ON LUXURIES SUCH AS CULTIVARS THAT PERHAPS IN OTHER EUROPEAN COUNTRIES WOULD NOT HAVE BEEN COMMONPLACE.
TULIPS WERE FREQUENTLY DEPICTED IN PAINTINGS BY PAINTERS IN THE PAYROLL OF JEWS -- OF THE DUTCH GOLDEN AGE.. TULIP IS A POTFLOWER PLANT.
IN 1633 A SINGLE BULB OF SEMPER AUGUSTUS WAS WORTH 5,500 GUILDERS. 4 YEARS LATER IN 1637, THE SUM HAD NEARLY DOUBLED TO 10,000 GUILDERS.
BY THE HEIGHT OF THE TULIP AND BULB CRAZE IN 1637, EVERYONE HAD GOTTEN INVOLVED IN THE TRADE, RICH AND POOR, ARISTOCRATS AND PLEBES, EVEN CHILDREN HAD JOINED THE PARTY. MUCH OF THE TRADING WAS BEING DONE IN BAR ROOMS WHERE ALCOHOL WAS OBVIOUSLY INVOLVED.
AT THIS POINT, IT MIGHT BE PRETTY OBVIOUS WHAT WAS TO COME NEXT FOR THE BUBBLE. AS THE STORY IS OFTEN TOLD, ALMOST OVERNIGHT THE BULB TRADE DISAPPEARED BECAUSE AS THE PRICE ROSE TO DIZZYING HEIGHTS, FINALLY SOMEONE ( A JEW ) JUST DECIDED NOT TO PAY, EVERYONE LOST CONFIDENCE AND PRICES PLUMMETED.
AS IS OFTEN THE CASE WITH ECONOMIC BUBBLES, AS THE PRICE ROSE TO A POINT WHERE IT WAS OBVIOUSLY SO INCREDIBLY INFLATED, SOME PRUDENT PEOPLE DECIDED TO GET OUT AND CAPITALIZE ON THE ABSURD PRICES.
THEN A DOMINO EFFECT TOOK PLACE WHERE MORE AND MORE TRIED TO SELL AT EVER DECREASING PRICES. THE TRUTH IS THAT NO ONE IS COMPLETELY SURE WHAT LEAD TO THE CATACLYSMIC DEMISE OF THE BULB TRADE, BUT WHAT IS CERTAIN WAS THAT IT CAUSED UNMITIGATED PANDEMONIUM AND WIDESPREAD PANIC THROUGHOUT THE COUNTRY.
JEWS ARE GOOD IN DOMINO EFFECT—BUT CAPT AJIT VADAKAYIL IS THOUSAND TIMES BETTER
“CAN YOU LIVE WITHOUT BITCOINS?
YOU BET YOUR COTTON PICKING’ ASS WE CAN!
COULD YOU LIVE WITHOUT TULIPS IN THE NETHERLANDS?
YOU BET YOUR COTTON PICKING’ ASS WE SURE CAN!
HEY ROTHSCHILD—TRY YOUR ULIP SHIT ONCE MORE.. GAAND MEIN TATI HAI TOH..
ALL KNOW WHAT HAPPENED TO YOUR PROTÉGÉ JEWESS GRETA THUNBERG
Shell companies are an integral part of the money laundering process. For example, a person may set up a “false” business by obtaining the necessary and proper documents to open a bank account in the business name.
The dirty money ( kickbacks/ drugs etc ) is then put into the bank account, making it seem as though it was obtained legitimately.
The extent of this laundering process is vast..
One of the oft-cited reasons on why Kolkata flourished was because operators in the city charged less commission—most operated by crypto Jew marwaris who were ex-opium drug running agents of Jew Rothachild.
An Indian company, registered under a shell company typically located in Kolkata, can start by importing something costly—say some machinery for one lakh dollars. The company quotes an infated price of 10 times more.
The manufacturer of the machine or its suppliers may not want to produce a fake voucher with the inflated price. Therefore, another shell company will be set up offshore . It will first import the machine at the original price, and then sell it to the Indian company for one million.
No one will have an inkling about the fact that the offshore shell company is also related to the promoters. The Indian company next remits one million to the offshore shell. This is done through a banking channel
There is NO need for heavy machinery. It can just be a pack of DVDs containing some bullshit software –touted as some deadly intellectual stuff. You can import software - get a shell offshore company to send a packet of useless CDs.
You declare that you have received a proprietary software and it costs half a million dollars. Even on a small scale, you can remit the money abroad. The claim is backed up by the invoice and a genuine courier.
There are about 92 tax havens. One can move money from India to say Cayman Islands, then Panama and so on and finally, to Switzerland (a country that one-third of the world's private wealth). You keep closing the shell companies once the money is transferred. This layering process hides the real beneficiary of an account.
That is why the Bofors kickbacks could never be tracked.
During Rajiv Gandhi’s tenure as Prime Minister that UNCLE Quattrocchi spread his wings – wielding enormous powers over Indian Ministers and top bureaucrats. These minions would stand up when spaghetti UNCLE came into their rooms.
AE Services, the shell company that Quattrocchi operated, was a late entrant to the Bofors deal. Bofors at that time had existing contractual arrangements (going back several years, even decades) with two strands of companies in which arms agent Win Chadha and the Hinduja brothers – GP Hinduja and Srichand Hinduja – had interests.
AE Services , a shell front for spaghetti UNCLE was entitled to a commission only if the Bofors deal with India was signed before 31 March 1986. It was a measure of the supreme confidence that Quattrocchi had and was able to communicate to Bofors, that such a contract was signed at all. Tellingly, the Bofors deal was signed on 24 March 1986, a week short of the deadline.
What is the root cause of black money? The obvious answer is dishonesty.
No honest desh bhakt person needs a SHELL company. If a man operates a SHELL company—it just means he is a crook .
The term "Black Money" is not easy to define as it may have the characteristics of chameleon, changing its colour to suit the purpose, and the same includes 'unaccounted income', 'black income', 'dirty money', 'black wealth', 'underground wealth', 'black economy', 'parallel economy', 'shadow economy', and 'underground' or 'unofficial' economy
Nearly 73 % of all bankruptcy fraud involves the concealment of assets
Casinos are money laundering machines..
More than 300 billion USD in "ill-gotten funds are channeled through Macau each year. Money which is funneled into Macau casinos are mostly bribes , embezzelments and kickbacks ..
Winnings in gambling are taken in USD to invest it in property or offshore tax havens. SHELL company agents of the Chinese mafia TRIAD do everything –all logistics .. They help arrange for visas and accommodations, including VIP rooms.
They also collect gambling debts and make sure police and judiciary don’t bother you.. Triads arrange for drugs and underage girls too. Triads were created by Rothschild for this Opium drug running and to kidnap Chinese as slaves for USA.
Read both parts of the post below-
Illicit money finds its way to Macau's casinos is through pawn shops. Visitors buy goods from a pawn shops with a debit card and then sell it back for cash.
Senator John McCain raised concerns about illicit money from Macau making its way into the American political sphere by pointing out that CEO of Las Vegas Sands Corporation, Sheldon Adelson, got his profits from Macau.
https://en.wikipedia.org/wiki/Casino_regulations_under_the_Bank_Secrecy_Act
Let's say you live or work in China and want to hide a massive bribe. First, you must convert it from yuan into another currency without the government knowing. The easiest way to do this is to contact a junket, an agent in mainland China who will give you casino chips for your cash, minus fees of up to 20%.
Take the chips to a friendly, cooperative casino, where you can gamble with them, cash them in for Hong Kong or US dollars to then spend as you see fit, or deposit in a Hong Kong bank branch. Or, for extra safety, take them to a lawyer specializing in offshore laundering.
Meanwhile, the casino will mix your chips with those from legitimate gamblers, and its accountants will book your $1 million as paid-out winnings.
The real BIG FISH don't bother with casinos, crooked bank managers, junkets, or smurfs.
Digression: A smurf may pack cash in a suitcase and smuggle it to another country for gambling, buying international currency or other reasons. Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law
They manage to transfer millions, or billions, without handling cash or involving banks at all, instead funneling their money through corporate deals (bribes, kickbacks, and embezzlement schemes), which are exempt from currency controls.
When Manuel Noriega, commander of the Panama Defense Forces, took power in 1983, he essentially nationalized the KOSHER money-laundering business which was not doing Panama any good.
Manuel Noriega was the BLUE EYED BOY of USA .
He reliably supported American foreign policy in the region—and for years the CIA sponsored him. He allowed three American president to do guns ( for Nicaragua contras ) for cocaine ( from Columbia )
But then like Idi Amin, as a patriot he refused to play ball.
I have been to Nicaragua--such a poor nation. Husbands/ fathers /brothers dont mind if the wives / daughters / sisters bring home sailors to screw . These women are good looking,
If you dont play ball by going against your country , you get screwed by Jews.
A Wikileaks cable shows that the Rothschilds were involved in a billion dollar money laundering scheme in Africa. The classified cable from the Public Library of US Diplomacy published by WikiLeaks exposes Rothschild Bank “advising” a “secret and corrupt” billion dollar transaction in order to create a “massive money laundering scheme” in Senegal and crash the struggling nation’s economy.
JEWISH American banks helped turn Panama into a financial center, and the country emerged as a tax and money-laundering haven in the 1970s after the government passed some of the world's strictest financial-secrecy rules.
That likely encouraged Mossack Fonseca to establish itself here in 1977. The financial-secrecy rules didn't just promise foreign investors confidentiality—they made it a crime for banks to disclose any information about clients unless they were ordered to by a court in a case that involved terrorism, drug trafficking, or another serious offense (tax evasion was specifically excluded from that category).
Americans are believed to hold more than $1 trillion secreted in offshore havens, with annual losses to the IRS alone coming to some $100 billion.
Financial firms including Rothschild are moving offshore accounts from locations such as Switzerland and Grand Cayman Islands into the U.S. to take advantage of the country’s relative lax regulations.
Nearly half of residential properties purchases of over $5 million made in the U.S. in the last few years were carried out by anonymous shell companies, data.
In 1996, Harvard-educated economist Franklin Jurado went to prison for cleaning $36 million for Colombian drug lord Jose Santacruz-Londono.
People with a whole lot of dirty money typically hire financial experts to handle the laundering process. It's complex by necessity: The whole idea is to make it impossible for authorities to trace the dirty money while it's cleaned.
Structuring deposits also known as smurfing, entails breaking up large amounts of money into smaller, less-suspicious amounts. In the United States, this smaller amount has to be below $10,000 -- the dollar amount at which U.S. banks have to report the transaction to the government. The money is then deposited into one or more bank accounts either by multiple people (smurfs) or by a single person over an extended period of time.
US Congress passed the Bank Secrecy Act of 1970, which requires banks to report any financial transactions of $10,000 or more. US Congress followed up this Act sixteen years later with the Money Laundering Control Act of 1986, which rendered money laundering a federal crime
In 1996, Radia fled to India from UK after a host of shell companies with paid-up capital as low as £100 went bust and came under scrutiny for money laundering.
NIRA RADIA worked with data servers hosted out of Ukraine and had latest Israeli anti-surveillance gizmos running on the telephones used by her and her close aides.
The CBI has in its possession 180 hours of candid conversations that Radia, as chairperson of Vaishnavi Corporate Communications and its sister organisations like Vitcom, Neucomp, and Neosys — had with politicians, bureaucrats and a handful of high-profile journalists.
These could put her at the heart of the telecom scam that claimed the cabinet berth of Andimuthu Raja, who is accused of selling lucrative licences at dirt-cheap prices.
The CBI is probing Nira Radia's nexus with a slew of former bureaucrats whose brains she picked to bend rules to the benefit of her clients.
These included conglomerates like the Tatas, Reliance, ITC and Mahindras, and big-bucks entities like Lavasa, Star TV, Unitech, Elder Health Care, Haldia Petrochemicals, Emami and the HIV/AIDS initiative of the Bill and Melinda Gates Foundation.
Apart from managing the telecom licences for builder Unitech, among others, Nira Radia also handled and facilitated cross-border transfer of funds. Intercepted conversations between Radia and the allottees of the new telecom licences suggest that she was a key adviser in staggering the inflow of funds from outside India so that no impression could be created that there was a windfall gain to the companies.
The utility of shell companies go beyond money laundering. They come in handy for skirting regulations, for big corporations in paying-off by covering their tracks and siphoning off loans from Indians banks to terrorist organizations like LTTE and Naxals.
Anonymous shell companies are always used for tax evasion, fraud, money laundering and even to fund terrorism.
It is a disgrace that banks in Tamil Nadu gave loans to shell companies who “layered “ it and funneled the money to LTTE.
A BIG CHUNK OF SIX LAKH CRORES LOANS BY INDIAN BANKS WENT TO FUNING LTTE, NAXALITES, KHALISTANIS , ISLAMIC TERRORISTS ETC VIA SHELL COMPANIES.
YET NOBODY HAS BEEN PUNISHED.
HUNDREDS OF RETIRED BANK MANAGERS LIVE A LIFESTYLE FAR BEYOND THEIR KNOWN INCOMES . THEY WERE PAUPERS WHEN THEY BECAME BANK MANAGERS , EARNING PEANUTS --RIDING CYCLE IN PLASTIC CHAPPALS .
A MAJOR PORTION OF LOANS WERE INVESTED ABROAD TO PAY SALARIES AND PENSIONS OF WHITE MEN .
WE POOR INDIANS ARE WORKING OUR ASSES OFF AND EARNING MONEY BY THE SWEAT OF OUR BALLS
HOW NICE , THIS MONEY GOES TO PAY PENSIONS OF WHITE MEN ABROAD. THESE BASTARDS ARE STILL STEALING IN A DEVIOUS WAY, AND THE GOVT DOES NOT HAVE A CLUE
COMMIE JNU EX-STUDENTS WHO HAVE NO LOVE FOR THE WATAN , ARE CONTROLLING KEY POSTS OF BABUDOM IN INDIA
Read all 11 parts of the post below--
COMMIES AND NAXALS ( WITH WHITE/ CHRISTIAN JEWISH HELP ) GRABBED LAND IN INDIA, USED SHELL COMPANIES AND MADE LAND BENAMI.
IT IS EASY TO NAB ABD JAIL THESE DESH DROHIS IF THERE IS POLITICAL WILL. MOST OF LAND GRABBED IS TEMPLE LANDS.
Read all 8 parts of the post below-
CHAGAN BHUJJBAL WAS NAMED BY ABDUL KARIM TELGI DURING NARCO TEST—THE FIRST NAME HE UTTERED IN A TRANCED STATE WAS THAT OF SHARAD PAWAR.
TELGI STAMP PAPER SCAM WAS NOT ABOUT MAKING MONEY BY SELLING STAMP PAPER AS OUR STUPID GOVT SECURITY AGENCIES HAVE FIGURED OUT.
IT WAS ABOUT BENAMI LAND AND INSERTING FORGED DEEDS IN LAND REGISTRY OFFICES . THIS WAY THERE IIS NO NEED FOR ANY SHELL COMPANY.
THIS MAFIA IS STILL INTACT
https://timesofindia.indiatimes.com/business/india-business/cognizant-comes-under-cyber-attack/articleshow/75229341.cms
RANSOMWARE ATTACKS END WHEN YOU PAY RANSOM IN BITCOIN..
DESH DROHI JUDICIARY HAS FACILITATED THIS..
IF YOU HAVE NO ACCESS TO BITCOIN, RANSOMWARE DOES NOT ATTACK YOU
UNDER WHAT CLAUSE OF THE CONSTITUTION HAS STUPID JUDGES LEGALIZED BITCOIN?
EQUALITY AMONG CURRENCIES ?
IF A MENSTRUATING WOMAN CAN GO TO CHURCH WEARING HIGH HEEL SHOES AND MINISKIRT , WITH NO UNDIES-- WHY NOT IN SABARIMALA?
EQUALITY MAAANGTHA HAI BHAIYYA.. HAMMAAR CONSTITUSSANN MEIN LIKHELA HAI..
https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-capt.html
capt ajit vadakayil
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RANSOMWARE ATTACKS END WHEN YOU PAY RANSOM IN BITCOIN..
DESH DROHI JUDICIARY HAS FACILITATED THIS..
IF YOU HAVE NO ACCESS TO BITCOIN, RANSOMWARE DOES NOT ATTACK YOU
UNDER WHAT CLAUSE OF THE CONSTITUTION HAS STUPID JUDGES LEGALIZED BITCOIN?
EQUALITY AMONG CURRENCIES ?
IF A MENSTRUATING WOMAN CAN GO TO CHURCH WEARING HIGH HEEL SHOES AND MINISKIRT , WITH NO UNDIES-- WHY NOT IN SABARIMALA?
EQUALITY MAAANGTHA HAI BHAIYYA.. HAMMAAR CONSTITUSSANN MEIN LIKHELA HAI..
https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-capt.html
capt ajit vadakayil
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CYBERCRIMINALS MAKE USE OF THE FACT THAT CREATING AND MONITORING BITCOIN WALLETS CAN BE DONE AUTOMATICALLY; IT ASSISTS THEM IN FIGURING OUT WHICH VICTIMS HAVE PAID.
RANSOMWARE CREATES ONE WALLET FOR EACH INFECTION, SO IT IS EASY TO TIE A SPECIFIC PAYMENT TO A GIVEN RANSOMWARE INFECTION AND A GIVEN VICTIM
UNLESS INDIA ABOLISHES SHELL COMPANIES WE WILL HAVE A BLACK AND A WHITE ECONOMY.
INDIAN ECONOMY HAS A KIND OF DUAL PERSONALITY, WITH CASH TRANSACTIONS BUT THESE DUAL ECONOMIES DON'T EXIST SEPARATELY FROM EACH OTHER.
THEY DRIVE EACH OTHER, AND FEED OFF EACH OTHER, AND MONEY FLOWS FROM ONE INTO THE OTHER, DEPENDING ON THE ECONOMIC CYCLE AND ENTREPRENEURS' 'ANIMAL SPIRITS'.
WE HAD STAR KID AKHILESH YADAV TELLING ON TV IN DEC 2016 THAT BLACK CASH SHADOW ECONOMY IS REQUIRED IN INDIA. JUST SHOWS THIS DUMBO’S PATHETIC UNDERSTANDING OF ECONOMICS
BELOW: SPOT THE JEWESS WITH A MUSLIM NAME
- SOMEBODY CALLED ME UP AND CRIED....
CAPTAIN..
YOUR QUESTION ” DOES NCW KNOW WHY YOUNG GIRLS RUN AWAY FROM RANA AYYUB ?“..
WENT OVER MY HEAD LIKE A BOUNCER..
COULD YOU THROW SOME MORE LIGHT--- PLEAJJE, KINDLY.
NEHRU HAD A TORRID TIME WHEN EDWINA MOUNTBATTEN TWISTED HIS ARM ALMOST EVERY WEEK..
YOUNG PRE-TEEN BOYS EMPLOYED IN THE PANTRY OF VICEROY PALACE RAN WAY.. NEHRU HAD TO REPLACE THESE SMALL BOYS WITH NEW ONES..
DISCRETION AND SECRECY WAS THE WATCHWORD..
"LORD MOUNTBATTEN AND HIS INDIAN PANTRY BOYS" IS A SUBJECT IN ITSELF ( SEE A GROUP PICTURE IN THE POST BELOW)..
THE PHOTO WAS FOR INSURANCE..
DEAD BOYS TELL NO TALES..
http://ajitvadakayil.blogspot.com/2016/01/of-honey-traps-and-pots-capt-ajit.html
WHEN YOU USE POWER LADEN " EXCEPTIONALISM " , THE CHICKEN ALWAYS COME HOME TO ROOST.. IRA KNEW WHEN / WHERE/ HOW TO KILL LORD MOUNTBATTEN.
AMERICAN EXCEPTIONALISM CHICKEN HAVE COME HOME TO ROOST.. CORONAVIRUS PANDEMIC IS A GREAT LEVELER..
capt ajit vadakayil
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INDIA IS BEING ACCUSED OF HIDING CORONAVIRUS DEATHS BY JEWSH DEEP STATE PAYROLL LIAR ASHOK SWAIN ( PROFESSOR IN SWEDEN ) ..
ASHOK SWAIN RUNNING DOWN HIS MOTHERLAND AGAIN AND AGAIN AND AGAIN?--
EVERY DAY ASHOK SWAIN COOKS UP A NEW LIE , AND HE IS SUPPORTED BY PAKISTANI ISI MUSLIM CYBER BRIGADE WITH HINDU NAMES .. ALONG WITH SOME INDIAN COMMIES/ NAXALITES..
IN THE STATISTIC BELOW , INDIAS DEATHS PER ONE MILLION POPULATION IS 0.3 -- THE LOWEST ..
THE NATIONS SHOWING LESS IS UNDER REPORTING, ALL WEE UNDERDEVELOPED NATIONS..
IN COMPARISON TO INDIAs 0.3 ( WE HAVE 1350 MILLION PEOPLE ) , SWEDEN IS 132..
SPAIN/ 413
BELGIUM/ 445
ITALY / 367
FRANCE / 275
UK/ 202
USA/ 105
INDIA HAS THE LOWEST NEGATIVITY ON THIS PLANET..
WE ARE MADE TO BELIEVE THAT INDIA IS A RAPIST NATION.. BY TRAITORS LIKE ASHOK SWAIN ..
IN REALITY INDIA HAS THE LOWEST ( BY PERCENTAGE OF POPULATION ) RAPES / MOLESTATION/ MURDERS / CRIMES/ LOSS OF VIRGINITY BEFORE MARRIAGE/ DIVORCES/ HOMOSEXUALS / PROSTITUTES/ CARBON EMISSIONS/ CONSUMPTION OF ELECTRICITY / FUEL CONSUMPTION / UNHAPPINESS/ DRUG-ALCOHOL ADDICTIONS / PEDOPHILES/ DISFUNCTIONAL FAMILY/ PARENTS DISCARDED IN OLD AGE HOMES / MENTAL PROBEMS/ CRIPPLES/ SERIOUS DISEASES / INFERTILITY / LACK OF RESPECT FOR WOMEN– PARENTS / HUNGER / DEBT PER CAPITA ETC ETC..
I HAVE SEEN THIS PLANET FOR 40 YEARS..
ASHOK SWAIN IS A JUDAS WHO SELLS HIS MOTHERLAND FOR A PIECE OF KOSHER SILVER..
HE HAS THE SUPPORT OF WHITE MEN WHO ARE JEALOUS OF INDIA..
THERE ARE MANY US UNIVERSITIES SPONSORING ASHOK SWAINs LIES TO RUN DOWN INDIA AND HINDUS ..THERE MUST BE RETRIBUTION..ENOUGH IS ENOUGH..
CAPT AJIT VADAKAYIL ASKS PM MODI..
IMMEDIATELY MUSTER THE SWEDISH AMBASSADOR IN INDIA AND DEMAND AN EXPLANATION WHY SWEDEN IS USED FOR ANTI-INDIA ACTIVITIES..
QUOTE THE EXAMPLE OF PROF ASHOK SWAIN WHO IS POISONING MINDS USING SWEDEN AS A BASE-- AT UPPSALA UNIVERSITY.. PEDDLING ENDLESS FOUL LIES..
ASHOK SWAIN IS A SERIAL OFFENDER.. HE WILL BE JAILED IF HE COMES TO INDIA.. SUCH IS THE GRAVITY OF HIS OFFENCE..
capt ajit vadakayil
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GOOGLE/ QUORA/ TWITTER/ FACEBOOK ALLOWS PAKISTANI ISI MUSLIM AGENTS WITH HINDU NAMES TO ABUSE INDIAN AND HINDU GODS..
BUT IF A DESH BHAKT HINDU / INDIAN TRIES TO REUDIATE OR EXPOSTULATE JEWSIH DEEP STATE TOOLS GOOGLE/ QUORA/ TWITTER/ FACEBOOK SINKS IT ON THE INTERNET OR DELETES IT..
THIS BLOGSITE HAS COMPLAINED TO PM MODI/ PMO/ I&B MINISTER JAVEEKAR/ LAW MINISTER / RSS ETC MORE THAN 100 TIMES. NOBODY CARES..
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EXAMPLE AAA--
IF YOU GOOGLE FOR " AGHORIS , THE CORPSE EATERS OF INDIA - CAPT AJIT VADAKAYIL "
NOTHING COMES UP ..
BUT IF YOU GOOGLE FOR THE LINK, MY POST COMES UP..
http://ajitvadakayil.blogspot.com/2014/09/aghoris-corpse-eaters-of-india-capt.html
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BBB- IF YOU GOOGLE FOR :---google for my post below--
" REPEATED BLASPHEMY AGAINST HINDU GODS BY QUORA CEO ADAM D ANGELO, FOR WHICH PUNISHMENT UNDER INDIAN LAW IS LONG TERM IMPRISONMENT "
NOTHING COMES UP....
BUT IF YOU GOOGLE FOR THE LINK, IT SHOW UP
https://ajitvadakayil.blogspot.com/2019/04/repeated-blasphemy-against-hindu-gods_9.html
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WE WONDER WHO THE PEOPLE RULING INDIA ARE ? ARE THEY TRAITORS IN FOREGN PAYROLL?
WE KNOW THAT THE FIRST PMO BOSS MO MATHAI WAS A CIA AGENT...
WE KNOW PM MORARJI DESAI WAS A CIA AGENT , WHO WAS GIVEN PAKISTANI RATNA AWARD FOR GIVING AWAY THE NAMES AND ADDRESSES OF RAW AGENTS INSIDE PAKISTAN....
WE KNOW PM MODI WORE A MOSSAD SPONSORED SIKH TURBAN IN 1976..
WE WATCH..
Capt ajit vadakayil
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BUT IF A DESH BHAKT HINDU / INDIAN TRIES TO REUDIATE OR EXPOSTULATE JEWSIH DEEP STATE TOOLS GOOGLE/ QUORA/ TWITTER/ FACEBOOK SINKS IT ON THE INTERNET OR DELETES IT..
THIS BLOGSITE HAS COMPLAINED TO PM MODI/ PMO/ I&B MINISTER JAVEEKAR/ LAW MINISTER / RSS ETC MORE THAN 100 TIMES. NOBODY CARES..
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EXAMPLE AAA--
IF YOU GOOGLE FOR " AGHORIS , THE CORPSE EATERS OF INDIA - CAPT AJIT VADAKAYIL "
NOTHING COMES UP ..
BUT IF YOU GOOGLE FOR THE LINK, MY POST COMES UP..
http://ajitvadakayil.blogspot.com/2014/09/aghoris-corpse-eaters-of-india-capt.html
#############
BBB- IF YOU GOOGLE FOR :---google for my post below--
" REPEATED BLASPHEMY AGAINST HINDU GODS BY QUORA CEO ADAM D ANGELO, FOR WHICH PUNISHMENT UNDER INDIAN LAW IS LONG TERM IMPRISONMENT "
NOTHING COMES UP....
BUT IF YOU GOOGLE FOR THE LINK, IT SHOW UP
https://ajitvadakayil.blogspot.com/2019/04/repeated-blasphemy-against-hindu-gods_9.html
#######################
WE WONDER WHO THE PEOPLE RULING INDIA ARE ? ARE THEY TRAITORS IN FOREGN PAYROLL?
WE KNOW THAT THE FIRST PMO BOSS MO MATHAI WAS A CIA AGENT...
WE KNOW PM MORARJI DESAI WAS A CIA AGENT , WHO WAS GIVEN PAKISTANI RATNA AWARD FOR GIVING AWAY THE NAMES AND ADDRESSES OF RAW AGENTS INSIDE PAKISTAN....
WE KNOW PM MODI WORE A MOSSAD SPONSORED SIKH TURBAN IN 1976..
WE WATCH..
Capt ajit vadakayil
..
THIS POST IS NOW CONTINUED TO PART 2, BELOW--
https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-part.html
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I GAVE THE EXAMPLE OF MOTH BALLED SHIPS IN 1985, WHERE CHINA BOUGHT THE BEST SHIPS ON THE PLANET FOR A SONG
NOW THIS IDEA HAS BEEN PATENTED BY OTHERS , AS THEIR OWN BRAINWAVE
LIKE WHAT HAPPENED WITH MY ADVISE TO MODI ABOUT “QUICK WIN” SWACHCH BHARAT
THERE ARE MORE THAN 300 SUCH EXAMPLES
capt ajit vadakayil
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