THIS POST IS CONTINUED FROM PART 1 BELOW--
.
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..
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..
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..
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--
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?.
capt ajit vadakayil
..
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 REPUDIATE OR EXPOSTULATE JEWISH 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 JAVEDEKAR/ LAW MINISTER / RSS ETC MORE THAN 100 TIMES. NOBODY CARES..
#####################
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
..
BUT IF A DESH BHAKT HINDU / INDIAN TRIES TO REPUDIATE OR EXPOSTULATE JEWISH 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 JAVEDEKAR/ LAW MINISTER / RSS ETC MORE THAN 100 TIMES. NOBODY CARES..
#####################
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
..
- HEY PRINCESS HEND AL QASSIMI ..
https://twitter.com/LadyVelvet_HFQ/status/1251835506062766080
https://www.youtube.com/watch?v=K-pWwcqQm-I
THIS IS AN INDIAN MUSLIM BEING BRUTALIZED ..
BELOW IS A HINDU WOMAN WHOSE ARM WAS CHOPPED OFF.
https://www.youtube.com/watch?v=K-pWwcqQm-I
PEACEFUL ARAB RELIGION, RIGHT?
PM MODI READING IN COPY-- DONT WE INDIANS HAVE ANY HONOUR?
capt ajit vadakayil
..
PUT ABOVE COMMENT IN WEBSITES OF-
PRINCESS HEND AL QASSIMI
DONALD TRUMP
PUTIN
BORIS JOHNSON
MACRON
ANGELA MERKEL
XI
AMBASSADORS TO FROM USA/ RUSSIA/ FRANCE/ GERMANY/ UK/ CHINA
GLOBAL TIMES EDITOR
ASHOK SWAIN
PALLAVI PUNDIR
RAZIMAN TV
SAFOORA ZARGAR
ARFA KHANUM SHERWANI
MANI SHANKAR AIYAR
DIG VIJAY SINGH
NAVJOT SINGH SIDHU
CAPT AMARINDER SINGH
SONIA GANDHI'RAHUL GANDHI
PRIYANKA VADRA
ALL COLLECTORS OF KERALA.
RANA AYYUB
SABA NAQVI
SHEHLA RASHID
PMO
PM MODI
EVERY MP OF INDIA
EVERY MLA OF INDIA
EVERY COLLECTOR OF INDIA
NCERT
EDUCATION MINISTER/ MINISTRY
NCW MAIN
NCW STATES
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
RAJEEV CHANDRASHEKHAR
KAVITA KRISHNAN
TEESTA SETALVAD
SANJAY HEGDE
GVL NARASIMHA RAO
SAMBIT PATRA
ASHOK PANDIT
ANUPAM KHER
KANGANA RANAUT
VIVEK AGNIHOTRI
MEENAKSHI LEKHI
SMRITI IRANI
PRASOON JOSHI
SWAPAN DASGUPTA
MADHU KISHWAR
SUDHIR CHAUDHARY
GEN GD BAKSHI
RSN SINGH
ARNAB GOSWAMI
NAVIKA KUMAR
ANAND NARASIMHAN
RAJDEEP SARDESAI
SRINIVASAN JAIN
SONAL MEHROTRA KAPOOR
VIKRAM CHANDRA
NIDHI RAZDAN
FAYE DSOUZA
ZAKKA JACOB
RAHUL ANWAL
RAVISH KUMAR
PRANNOY JAMES ROY
AROON PURIE
VINEET JAIN
RAGHAV BAHL
SEEMA CHISTI
DILEEP PADGOANKAR
VIR SANGHVI
KARAN THAPAR
PRITISH NANDI
SHEKHAR GUPTA
SIDHARTH VARADARAJAN
PAVAN VARMA
RAMACHANDRA GUHA
THAMBI SUNDAR PICHAI
SATYA NADELLA
CEO OF WIKIPEDIA
QUORA CEO ANGELO D ADAMS
QUORA MODERATION TEAM
KURT OF QUORA
GAUTAM SHEWAKRAMANI
SWAMY
RAJIV MALHOTRA
P GURUS
RSS
AVBP
VHP
MOHAN BHAGWAT
RAM MADHAV
MOHANLAL
SURESH GOPI
NALIN KOHLI.
UDDHAV THACKREY
RAJ THACKREY
CHANDAN MITRA
SADGURU JAGGI VASUDEV
BABA RAMDEV
SRI SRI RAVISHANKAR
ADMIRAL RAMDAS , HIS WIFE AND HIS DAUGHTER
ADMIRAL VISHNU BHAGAT
CHETAN BHAGAT
ZOYA HASAN
THE QUINT
THE SCROLL
THE WIRE
THE PRINT
MK VENU
VINOD DUA
MADHU TREHAN
SANJAY HEDGE
SHOBHAA DE
ARUNDHATI ROY
MADHU TREHAN
JAIRAM RAMESH
SHASHI THAROOR
KAPIL SIBAL
ABHI SEX MAANGTHA SINGVI
TEHSEEN POONAWAALA
SHEHZAD POONAWALA
SANJAY JHA
RANDIP SURJEWALA
JEAN DREZE
JEAN DREZE
HARSH MANDER
DIG VIJAY SINGH
JULIO RIBEIRO
SUHEL SETH
KAMALAHASSAN
SALMAN KHURSHEED
GHULAM NABI AZAD
SWARA BHASKAR
ALL HINDU STALWARTS AND ORGS
MAMMOTTY
DULQER SALMAN
SWAMYs BULLSHIT VIRAATS SENA
JOHN BRITTAS
THOMAS ISAAC
ASADUDDIN OWAISI
FAZAL GHAFOOR
ROMILA THAPAR
IRFAN HABIB
NIVEDITA MENON
AYESHA KIDWAI
KUNHALIKUTTY
ABHIJIT BANNERJEE
RAGHURAM RAJAN
JAYATI GHOSH
ALEX JONES
RENSE
HISTORY CHANNEL
DAVID HATCHER CHILDRESS
SPREAD ON SOCIAL MEDIA
FRAUDSTERS ARE LEVERAGING INCREASED FEAR AND UNCERTAINTY DURING THE COVID-19 PANDEMIC TO STEAL YOUR MONEY AND LAUNDER IT THROUGH THE COMPLEX BITCOIN ECOSYSTEM.
OUR DESH DROHI JUDICIARY IS PART OF THIS HUMONGOUS CRIME.
THESE TRAITOR JUDGES IN DEEP STATE PAYROLL HAVE NO AUTHORITY TO QUASH RBI DECISIONS WHICH HAVE ELECTED EXECUTIVE APPROVAL.
WHENEVER BHARATMATA IS BLED, LIBERAL PARSI PRIEST JUDGE NARIMAN IS ALWAYS THERE ON THE BENCH ( ADULTERY/ HOMOSEXUALITY/ BITCOIN ETC )
MANY TRADITIONAL FINANCIAL CRIMES AND MONEY LAUNDERING SCHEMES ARE NOW ORCHESTRATED VIA BITCOIN.
.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
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
..
PUT ABOVE COMMENT IN WEBSITES OF—
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
- https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-part.html.
CAPT AJIT VADAKAYIL WARNS PM MODI/ AJIT DOVAL/ AMIT SHAH/ RBI GOVERNOR
THOUSANDS OF INDIANS ARE NOW WORKING AT HOME..
THEIR CALLS CARDS SAY THAT THEIR ARE "DIRECTOR" OF SOME FINANCIAL FIRM.. THE MONEY IS TOO GOOD TO BE TRUE..
THE GULLIBLE "DIRECTOR" WILL SAY HE DOES "BLOCKCHAIN " WORK FOR COMPANY HEAD QUARTERS IN ESTONIA..
KNOCK KNOCK ON HEADS OF OUR THINK TANKS..
HULLO
ANYBODY HOME ?!!
capt ajit vadakayil
..
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
INDIA HAS NOT BEEN ABLE TO CONTROL KICKBACKS AND BRIBES INVOLVING PUBLIC OFFICIALS FUNNELING TAXPAYER FUNDS INTO SHELL COMPANIES THEY OWN OR CONTROL. THE LAW ENFORCEMENT PEOPLE WHO ARE SUPPOSED TO DETECT THIS GET BRIBES THEMSELVES AND OPERATE SHELL COMPANIES IN BENAMI NAMES
THEY HAVE NO WILL OR DETERMINATION TO DISCOVER THE ULTIMATE BENEFICIARIES. A LEGITIMATE COMPANY WILL BE ABLE TO PROVIDE A REASONABLE EXPLANATION AND LOGICAL USE FOR THE SHELL COMPANY AND PROVIDE SUBSTANTIAL DOCUMENTS THAT SHOW ITS FORMATION, PURPOSE AND FINANCIAL STANDING.
A POTENTIAL TERRORIST CANNOT TAKE A FLIGHT TO NEIGHBORING STATES WITHOUT A PASSPORT OR DRIVER’S LICENSE, BUT THEY CAN FORM A SHELL COMPANY WITHOUT ANY INFORMATION IN A MATTER OF MINUTES.
IT WAS NOT NECESSARY TO USE BULLETS ON KHALISTANIS— THE MOVEMENT COULD HAVE BEEN KILLED BY CHOKING OF DRUG DERIVED FUNDS VIA SHELL COMPANIES.
SAME WAY WHEN AN ARMY IS INVADING A NATION USING TANKS AND ROCKET CARRYING VEHICLES –IT IS NOT NECESSARY TO USE MISSILES ON THEM. THIS INVASION CAN BE STOPPED ON ITS TRACKS BY ENSURE THEY DON’T GET FUEL TO INVADE OR TO RETREAT..
NONE OF THE PANAMA PAPERS EXPOSED OR INVOLVED AMERICANS OR ISRAELIS , OR CIA DRUG MONEY LAUNDERING OR EVEN A WHIFF OF NOTORIOUS MONEY LAUNDERERS INSIDER TRADERS AND ALL ROUND CROOKS LIKE ROTHSCHILD’S CHILLAR AGENT JEW GEORGE SOROS
A 'GATEKEEPER' IS A PERSON WITH SPECIFIC KNOWLEDGE ABOUT SERVICES OR STRUCTURES WHICH CAN BE MISUSED FOR MONEY LAUNDERING. THESE PEOPLE ARE NOT NECESSARILY DIRECTLY INVOLVED IN MONEY LAUNDERING BUT THEY ASSIST THIRD PARTIES TO DISTANCE THEIR CRIMINAL ACTIVITY FROM THEIR ILLICIT PROFITS.
GATEKEEPERS ARE COMMONLY ACCOUNTANTS, LEGAL PRACTITIONERS, NOTARIES, AND OTHER SIMILAR PROFESSIONALS. REPORTING ENTITIES SHOULD BE ALERT TO THE ROLES CERTAIN PROFESSIONALS CAN PLAY IN MONEY LAUNDERING.
INTERNATIONAL FUNDS TRANSFERS, OR WIRE TRANSFERS, ARE USED BY CRIMINALS TO RAPIDLY TRANSFER FUNDS ACROSS INTERNATIONAL BOUNDARIES. MULTIPLE WIRE TRANSFERS, EACH BEARING DIFFERENT TRANSFER DETAILS, ARE SENT TO DISGUISE THEIR TRUE NATURE. THIS METHOD ALSO CREATES A CONVOLUTED AUDIT TRAIL WHICH HAMPERS INVESTIGATIONS OF LAW ENFORCEMENT.
CRIMINALS SET UP ILLEGITIMATE BUSINESSES OR CORPORATIONS TO SEND WIRE TRANSFERS. THIS NOT ONLY CONCEALS THE TRUE IDENTITY OF THE CRIMINAL, BUT THE TRANSFERS CAN BE HIDDEN AMONG THE COMPLEXITIES OF ESTABLISHED INTERNATIONAL TRADE AND FINANCIAL MARKET ACTIVITIES.
BY HAVING A GOOD KNOWLEDGE OF CUSTOMERS AND BUSINESSES, AND BY MONITORING UNUSUAL SPIKES IN ACTIVITY, REPORTING ENTITIES CAN DETECT SUSPICIOUS ACTIVITY .
CASH BUSINESSES OFFER A DECENT DISGUISE FOR LAUNDERING. A USED BOOKSTORE, AN IDLE REPAIR SHOP WITH INFLATED PERSONNEL, OR PAWN SHOP WILL DO. SO WILL A CONTRACTING BUSINESS. YOU CAN OPEN A LAUNDROMAT, A CAR WASH—EVEN A USED CAR DEALERSHIP.
WHATEVER THE BUSINESS, YOU KEEP TWO SETS OF BOOKS. ONE LEDGER SHOWS THE ACTUAL NUMBERS. THE SECOND LEDGER IS THE ONE REVENUE SERVICES RECEIVES
MOST PEOPLE WHO VISIT CASINOS DON’T DO IT FOR THE THRILL. THEY ARE THERE TO LAUNDER SOME MONEY. GO TO THE CASINO WITH YOUR FIFTY THOUSAND DOLLARS AND GET IT ALL IN CHIPS.
PLAY A FEW ROUNDS OF BLACKJACK OR WHATEVER YOUR FAVORITE GAME IS, LOSE A FEW, WIN A FEW, EAT A HOT DOG, HAVE A COKE, AND THEN GO TO THE COUNTER AND CASH OUT AGAIN.
NOW YOU’VE GOT YOUR MONEY BACK, YOU HAD A NIGHT OUT, BUT YOU’VE GOT A RECEIPT THAT SHOWS YOU WON 50 THOUSAND DOLLARS AT THE CASINO. YOU CAN DEPOSIT THAT IN YOUR BANK ACCOUNT AND YOU’RE GOOD TO GO. A CASINO IS A MONEY LAUNDERER’S BEST FRIEND.
THE MAJORITY OF DIRTY CASH IS DEPOSITED INTO THE BANK THROUGH ACCOUNTS SET UP IN BENAMI NAMES OF FAMILY AND FRIENDS OR UNDER THE GUISE OF A LEGITIMATE BUSINESS.
WITH THE CORONAVIRUS PANDEMIC , LOT OF SHADY WORK AT HOME AND GET RICH FAST SCHEMES HAVE COME UP ON THE INTERNET..
IF THE RECENT OUTBREAK WASN’T ENOUGH TO FILL YOUR PLATE, PICTURE YOURSELF TRICKED INTO BECOMING A MONEY MULE FOR SCAMMERS FEEDING OFF THE COVID-19 SCARE.
MANY PEOPLE HAVE HAD THEIR LIVES TURNED UPSIDE DOWN AND WERE NOT ABLE TO RESORT TO REMOTE WORK TO KEEP THEIR JOBS. THOSE NOW SEEKING A WORK-FROM-HOME JOB MAY FIND THEMSELVES AN ACCESSORY IN A MONEY-LAUNDERING SCHEME.
SEVERAL FRAUDULENT WEBSITES HAVE BLOSSOMED OVERNIGHT FOLLOWING THE CORONAVIRUS OUTBREAK. HOWEVER, THIS TIME, THE CROOKS ARE NOT OFFERING YOU ANY HAND SANITIZER OR THE LATEST UPDATES ON THE CRISIS. SCAMMERS POSING AS A LEGITIMATE CHARITY FOUNDATION ARE HIRING ONLINE CUSTOMER SERVICE REPRESENTATIVES THAT ARE REQUIRED TO DO SOME GROUNDWORK IN AN INITIAL STAGE.
THIS BOGUS ORGANIZATION WAS USING THE INFORMATION OF A LEGITIMATE GLOBAL CROWDFUNDING COMMUNITY THAT HELPED NONPROFIT ORGANIZATIONS FROM ALL OVER THE GLOBE.
SOME SCAMSTERS WERE HIRING INDIVIDUALS TO HELP OUT WITH ‘DONATIONS’ AND INVESTIGATE LOCAL PHARMACIES ALLEGEDLY VIOLATING PRICING POLICIES FOR MEDICAL PRODUCTS. AFTER THE DETECTIVE WORK IS DONE, THE NEW RECRUITS ARE TOLD TO FILE A REPORT AND KEEP ANY RECEIPTS TO CHARGE TRAVEL EXPENSES. SOUNDS PRETTY GOOD RIGHT?
HERE’S THE CATCH. AFTER COMPLETING A COUPLE OF THESE POINTLESS TASKS, YOU’RE ASKED TO HELP WIRE A ‘DONATION’ FROM A CONTRIBUTOR WHO WANTS TO SUPPORT THE FIGHT AGAINST THE CORONAVIRUS. YOU’LL RECEIVE A TRANSFER IN YOUR PERSONAL BANK ACCOUNT FROM THE ‘EMPLOYER’ AND YOU’RE ASKED TO WITHDRAW THE MONEY AT AN ATM.
YOU’RE EVEN TOLD TO KEEP A PORTION OF IT FOR YOURSELF. NOW YOU NEED TO DEPOSIT THE LEFTOVER CASH IN A BITCOIN ATM BY SCANNING A QR CODE RECEIVED ON YOUR EMAIL FROM THE PERPS. AFTER THE TRANSACTION, THE MONEY IS PERMANENTLY TRANSFERRED TO A BITCOIN WALLET MANAGED BY THE CRIMINALS.
WHERE DID THE MONEY COME FROM? MOST LIKELY, THE AMOUNT WAS STOLEN FROM SOMEONE’S BANK ACCOUNT, AND YOU’RE SIMPLY LENDING A HAND TO THE CRIMINALS BY LAUNDERING THE STOLEN MONEY INTO CRYPTO CURRENCY.
HERE ARE SOME RED FLAGS THAT YOU SHOULD PAY ATTENTION TO WHILE JOB HUNTING ( DON’T GET CONNED BY A CALL CARD WHERE YOU NAME IS TAGGED AS “DIRECTOR” OF SOME FINANCIAL ENTERPRISE ( DIRECTORS ARE THE FIRST TO BE KICKED INTO JAIL):--
• EMPLOYERS ASKING YOU TO TRANSFER FUNDS (USUALLY KEEPING A PERCENTAGE) TO ANOTHER FINANCIAL ACCOUNT (ESPECIALLY IN CRYPTO CURRENCY) OR TO DELIVER MERCHANDISE.
• SUSPICIOUS WEBSITES THAT HAVE ONLY RECENTLY BEEN SETUP.
• UNREALISTIC COMPENSATION AND UNCONVENTIONAL LETTER OF EMPLOYMENT.
BAD ACTORS ARE ADEPT SOCIAL ENGINEERS AND ARE KNOWN TO MAKE UP VERY GOOD REASONS TO MAKE YOU HELP THEM MOVE MONEY. WALK AWAY IMMEDIATELY! THE EFFECTS ARE POTENTIALLY DEVASTATING, INCLUDING:
• NOT BEING ABLE TO ACCESS YOUR BANK ACCOUNT – AUTHORITIES WILL MOST LIKELY FREEZE YOUR BANK ACCOUNT DURING THE INVESTIGATION. YOU WILL BE UNABLE TO ACCESS ANY FUNDS, FURTHER STRAINING YOUR FINANCIAL STATUS.
• CRIMINAL PROSECUTION – YOU MAY BE PROSECUTED FOR PARTICIPATING IN THE MONEY LAUNDERING SCHEME.
• REPAYING THE LOSSES OF OTHER VICTIMS – SOMETIMES, THE PARTICIPANT IS HELD RESPONSIBLE AND IS REQUIRED TO PAY BACK THE VICTIM.
• BECOMING A VICTIM OF IDENTITY THEFT – MOST LIKELY, THE CRIMINALS HAVE COLLECTED YOUR PERSONAL INFORMATION AND MAY USE IT FOR OTHER NEFARIOUS PURPOSES.
MOST OF THE TIME YOU WILL BE CONNED TO BEING A SMURF
THE NAÏVE SMURFS ARE CONNED INTO ACCEPTING A CUSHY JOB AS “FINANCIAL OFFICER” OR SOME OTHER LOFTY NAME, HAVE TO OPEN A STRANGE KIND OF JOINT BANK ACCOUNT WITH A SHELL COMPANY, WHOSE TRUSTEES HAVE CONTROL OVER IT, AND WHICH IS BEING USED BEHIND THE SMURF’S BACK TO LAUNDER MONEY.
SMURFS ARE ALL THESE LITTLE LAUNDERERS SET UP BY A CRIMINAL ORGANIZATION TO MAKE CASH DEPOSITS UNDER THE RED FLAG OF SOFTWARE CEILING LIMIT INTO LEGIT BANK ACCOUNTS, BANK ACCOUNTS IN A SHARED TRUST WITH A LIMITED LIABILITY COMPANY CONNECTED TO THE CRIMINAL. THE CRIMINAL’S NAME IS FOUND NOWHERE IN ANY OF THE HUNDREDS OR THOUSANDS OF ACCOUNTS ASSOCIATED WITH HIS OR HER DIRTY WEALTH.
TO SQUEEZE UNDER THAT LOW CEILING, LAUNDERERS HIRE SMURFS – THESE PETTY DECOY DEPOSITORS. SMURFS RECEIVE A CUT, PAWNS PAID TO RUN THE RISK OF MAKING THESE DEPOSITS INTO A BANK ACCOUNT IN THE SMURF’S NAME.
SOME CRIMINAL BUYS A MULTIMILLION DOLLAR PROPERTY AND THEN PROCEEDS TO GUT THE HOUSE , RAZE THE PROPERTY, AND PAY THE CONTRACTOR IN CASH TO RENOVATE THE INTERIORS AND LANDSCAPE THE EXTERIORS.
THE CONTRACTOR HIRES OUT ALL THE JOBS AND SPREADS THE MONEY AROUND TO LABOUR WILLING TO ACCEPT CASH FOR A DAY OR A WEEK’S WORK. THE WORK DONE ON THE PROPERTY INCREASES ITS VALUE THEORETICALLY, BUT IN THE MIND OF THE CRIMINAL, THE MONEY’S BETTER SPENT THAN WASTED.
PM MODI, DO NOT ALLOW BUILDING CONTRACTORS TO PAY LABOUR IN CASH-USE BHIM OR PAYTM.
ALL LABOUR HAVE MOBILE PHONES. IF NOT GIVEN THEM CHEAP INDIAN MADE MOBILES AT SUBSIDISED RATES.
EVEN AFTER THAT IF THE CONTRACTORS PAY CASH— ASK WHISTLE BLOWERS TO PIN HIM.
THE UNITED NATIONS ESTIMATES THE AMOUNT OF MONEY SUCCESSFULLY LAUNDERED GLOBALLY EVERY YEAR IS OVER TWO TRILLION DOLLARS – THAT’S LAKHS OF SMURFS IN EVERY COUNTRY. CAPT AJIT VADAKAYIl SAYS HE FIGURE IS MORE THAN 3.3 TRILLION USD.
THESE KINDS OF SHELL TRANSACTIONS CALL FOR A CERTAIN KIND OF ACCOUNTANT OR LAWYER, SOMEONE WHOSE CAREER IS AS A MONEY LAUNDERER FOR CRIMINALS EITHER IN-HOUSE OR ON A FREELANCE CLIENT BASIS, WHO IS IN CHARGE OF HIRING SMURFS AND MAKING FAKE COMPANIES AND LOOKING FOR NEW HAVENS AND PROTECTING THE KINGPIN.
WE ASK RETIRED SMURFS / ACCOUNTANTS TO GET GOOD KARMA BY BLOWING THE WHISTLE—BY EXPOSING THE MODUS OPERANDI.
SMURFING IS ALSO KNOWN AS STRUCTURING,IN BANKING INDUSTRY JARGON, IT 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..
STRUCTURING INCLUDES THE ACT OF PARCELING WHAT WOULD OTHERWISE BE A LARGE FINANCIAL TRANSACTION INTO A SERIES OF SMALLER TRANSACTIONS TO AVOID SCRUTINY BY REGULATORS OR LAW ENFORCEMENT. STRUCTURING OFTEN APPEARS IN INDICTMENTS RELATED TO MONEY LAUNDERING, FRAUD, AND OTHER FINANCIAL CRIMES.
IN BREAKING BAD WE GOT TO SEE STRUCTURING .
AS A SHIP CAPTAIN I OFTEN FLEW TO HONGKONG. IF I SAW INDIANS I WOULD ASK THEM IF THEY WORKED IN HONGKONG—OH NO, THEY WERE GOING THERE FOR A HOLIDAY. HONGKONG FOR A HOLIDAY ?
TEEEE HEEEEEEEEEE.
WHY DO INDIANS GO TO LAS VEGAS AND MACAU?
WHY HAS JEW ROTHSCHILD CREATED SEAMLESS BORDERS IN EU ?
WHY ?
MACAU AND HONG KONG ARE CONSIDERED SPECIAL ADMINISTRATIVE REGIONS OF THE PEOPLE'S REPUBLIC OF CHINA, AND PART OF WHAT MAKES THEM SPECIAL IS THAT THEY ARE GREAT PLACES TO LAUNDER CASH. MACAU IS THE CASINO CAPITAL OF THE WORLD, WITH SEVEN TIMES MORE GAMING REVENUE THAN LAS VEGAS, AND HONG KONG IS HOME TO PLENTY OF COMPLIANT BANKS AND OTHER INTERMEDIARIES WILLING TO TRANSFER FUNDS ANYWHERE IN THE WORLD WITHOUT ASKING TOO MANY QUESTIONS, FOR A FEE.
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.
YOUR BANK OR LAWYER MUST WIRE-TRANSFER THE FUNDS IN SUCH A WAY THAT THE MONEY CROSSES MULTIPLE BORDERS, TO FRUSTRATE DETECTION OR CONFISCATION. FOR INSTANCE, THE MONEY MIGHT END UP IN A US TRUST MANAGED BY A SHELL COMPANY IN GRAND CAYMAN, OWNED BY ANOTHER TRUST IN GUERNSEY WITH AN ACCOUNT IN LUXEMBOURG MANAGED BY A SWISS OR SINGAPOREAN OR CARIBBEAN BANKER WHO DOESN'T KNOW WHO THE OWNER IS.
THE SMURF WILL THEN DEPOSIT SMALL AMOUNTS OF YOUR CASH INTO AN ACCOUNT EVERY DAY FOR WEEKS OR MONTHS - OR YEARS - AVOIDING WATCHFUL EYES BY KEEPING THE NUMBERS SMALL.
ALONG THE WAY, YOU CAN ASK YOUR SMURF TO WITHDRAW SOME CASH - WHICH HAS SINCE BEEN RENDERED UNTRACEABLE - FOR A SHOPPING SPREE. THE REST HAVE A BANK WIRE-TRANSFER THE MONEY TO YOUR OFFSHORE ACCOMPLICES OR YOUR SHELL COMPANIES.
A HONG KONG RESIDENT, CARSON YEUNG , WAS SENTENCED TO SIX YEARS FOR LAUNDERING $91.27 MILLION THROUGH HIS BANK ACCOUNTS BETWEEN 2001 AND 2007. A FORMER HAIRDRESSER WHO'D SINCE BOUGHT THE UK'S BIRMINGHAM CITY FOOTBALL TEAM, HE CLAIMED HE HAD ACCUMULATED HUNDREDS OF MILLIONS OF DOLLARS IN PROFITS FROM STOCK TRADES, A HAIR SALON, AND GAMBLING.
THE REAL BIG SHOTS DON'T BOTHER WITH CASINOS, CROOKED BANK MANAGERS, JUNKETS, OR SMURFS. 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.
LET'S SAY YOU'RE A GOVERNMENT OFFICIAL OR CORPORATE EXECUTIVE, AND YOU WANT TO RECEIVE A $1 MILLION BRIBE OR KICKBACK FOR GIVING A LUCRATIVE AND EXCESSIVELY PRICED CONTRACT TO A FOREIGN OR LOCAL BUSINESS. YOU APPROVE THE CONTRACT, AND ITS PAYMENT, AND PAD THE CONSIDERATION BY A FEW MILLION, WHICH INCLUDES $1 MILLION FOR YOURSELF.
THE CLIENT PUTS YOUR $1 MILLION OVERPAYMENT INTO A SHELL COMPANY IN AN OFFSHORE JURISDICTION, WHERE YOUR OWNERSHIP CAN REMAIN ANONYMOUS. YOU ARE THEN FREE TO INVEST OR SPEND THE MONEY. THE BUSINESS WRITES IT OFF AS AN EXPENSE, PAID OUT TO AN OFFSHORE CONSULTANT.
OR PERHAPS YOU'D PREFER THAT YOUR $1 MILLION BE USED TO BUY AN ASSET OFFSHORE FOR YOU, OR THAT IT BE PAID OUT GRADUALLY IN SALARIES OR FEES TO FAMILY MEMBERS. EITHER WAY, YOU'RE GOOD TO GO.
UNDER INVOICING IS THE SAME THING IN REVERSE. SIMPLY SELL YOUR GOODS OR SERVICES TO A BUSINESS AT A PRICE THAT IS LESS THAN THE GOODS OR SERVICES ARE WORTH. THEN, OUT OF THE EMBEZZLED FUNDS, YOU GET $1 MILLION DIRECTLY FROM THE COMPANY THAT GOT THE BARGAIN. THESE FUNDS CAN BE PLACED DIRECTLY INTO ANONYMOUS OFFSHORE ACCOUNT OR INTO AN ASSET OF YOUR CHOICE.
SO SO SO
A DIAMONDS IS A GIRLS BEST FRIEND ?
MY LEFT BALL !
RATHER A DIAMOND IS A GOVT REGULATORS WORST NIGHTMARE .
PEOPLE SHOVE IT UP THEIR ASSHOLES.
PERHAPS THE MOST SURPRISING THING OF ALL IS THAT ESTABLISHING A SHELL CORPORATION — AT LEAST BY ITSELF — DOESN'T TECHNICALLY VIOLATE ANY LAW. THIS MUST CHANGE.
IN OTHER WORDS, IT'S NOT HAVING A SECRET SHELL CORPORATION THAT CAN GET YOU IN TROUBLE.
IT'S HOW YOU USE IT—RATHER HOW YOU LEAVE YOUR TRACKS BEHIND.
HUNDREDS, PERHAPS THOUSANDS, OF FIRMS OFFER HELP SETTING UP SHELL COMPANIES, OFTEN AS PART OF A SET OF FINANCIAL AND LEGAL SERVICES, AND MANY ARE LOCATED IN THE UNITED STATES.
MOST OF THESE FIRMS DON'T ACTUALLY PROCESS THE TRANSACTION THEMSELVES BUT FARM IT OUT TO A MUCH LARGER FIRM THAT SPECIALIZES IN THEM, SUCH AS MOSSACK FONSECA. THE PANAMANIAN LAW FIRM IS CONSIDERED ONE OF THE LARGEST SUCH FIRMS IN THE WORLD.
.A MONEY MULE, SOMETIMES CALLED A "SMURFER," IS A PERSON WHO TRANSFERS MONEY ACQUIRED ILLEGALLY (E.G., STOLEN) IN PERSON, THROUGH A COURIER SERVICE, OR ELECTRONICALLY, ON BEHALF OF OTHERS. TYPICALLY, THE MULE IS PAID FOR SERVICES WITH A SMALL PART OF THE MONEY TRANSFERRED.
MONEY MULES ARE OFTEN DUPES RECRUITED ON-LINE FOR WHAT THEY THINK IS LEGITIMATE EMPLOYMENT, NOT AWARE THAT THE MONEY THEY ARE TRANSFERRING IS THE PRODUCT OF CRIME. THE MONEY IS TRANSFERRED FROM THE MULE'S ACCOUNT TO THE SCAM OPERATOR, TYPICALLY IN ANOTHER COUNTRY. SIMILAR TECHNIQUES ARE USED TO TRANSFER ILLEGAL MERCHANDISE.
COMMONLY, MULES ARE RECRUITED WITH JOB ADVERTISEMENTS FOR "PAYMENT PROCESSING AGENTS", "MONEY TRANSFER AGENTS", "LOCAL PROCESSORS", AND OTHER SIMILAR TITLES; THE REAL BENEFIT TO THE CRIMINALS IS NOT THE WORK CARRIED OUT BY THE MULE, BUT THAT THE CRIMINALS ARE DISTANCED FROM THE RISKY, VISIBLE TRANSFER.
SOME MONEY MULES ARE RECRUITED BY AN ATTRACTIVE MEMBER OF THE OPPOSITE SEX. AFTER DEDUCTING A RELATIVELY SMALL PAYMENT FOR THEMSELVES, CANDIDATES ARE ASKED TO ACCEPT FUNDS AND TO FORWARD THEM TO A THIRD PARTY, WHICH THEY CAN DO FROM HOME ( YOU ARE THE GULLIBLE WORK AT HOME DIRECTOR OF THE COMPANY ) .
LEGITIMATE COMPANIES USE ESCROW SERVICES FOR THIS KIND OF WORK. MULES RECRUITED ONLINE ARE TYPICALLY USED TO TRANSFER THE PROCEEDS FROM ONLINE FRAUD, SUCH AS PHISHING SCAMS, MALWARE SCAMS OR SCAMS THAT OPERATE AROUND AUCTION SITES LIKE EBAY.
AFTER MONEY OR MERCHANDISE HAS BEEN STOLEN, THE CRIMINAL EMPLOYS A MULE TO TRANSFER THE MONEY OR GOODS, HIDING THE CRIMINAL'S TRUE IDENTITY AND LOCATION FROM THE VICTIM OF THE CRIME AND THE AUTHORITIES. BY USING INSTANT PAYMENT MECHANISMS , THE MULE ALLOWS THE THIEF TO TRANSFORM A REVERSIBLE AND TRACEABLE TRANSACTION INTO AN IRREVERSIBLE AND UNTRACEABLE ONE.
IF AN INNOCENT THIRD PARTY'S BANK DETAILS HAVE BEEN COMPROMISED, THEY CAN BE USED AS A MULE WITHOUT THEIR KNOWLEDGE, SOMETHING SOMETIMES CALLED "COOKOO SMURFING".
CRIMINALS TRADING IN STOLEN OR ILLEGALLY ACQUIRED GOODS USE SIMILAR TACTICS TO RECRUIT MULES WHO RECEIVE PACKAGES AND FORWARD THEM TO MAIL DROPS NOT TRACEABLE TO THE CRIMINAL.
BITCOIN ATMS ARE RISING IN POPULARITY FOR MONEY MULING.
.
MONEY MULES ARE COMPLICIT AND RISK CRIMINAL PROSECUTION AND LONG JAIL SENTENCES. .
IF YOU’RE SEARCHING FOR FLEXIBLE, HOME-BASED WORK, A MONEY TRANSFER JOB MAY SEEM APPEALING.
THERE ARE THOUSANDS OF INDIANS WHO WORK AT HOME WITH CALL CARDS CALLING THEM “DIRECTOR” OF THE COMPANY . IT LOOKS LIKE EASY WORK: ALL YOU HAVE TO DO IS PROCESS PAYMENTS BY DEPOSITING THEM INTO YOUR ACCOUNT AND THEN SENDING THE MONEY ON TO SOMEBODY ELSE.
HOWEVER, BY DOING THIS WORK YOU RISK GETTING RIPPED OFF BY YOUR SO-CALLED "EMPLOYER," AND YOUR ACTIVITIES COULD INVOLVE YOU IN A CRIME, LEADING TO SERIOUS CONSEQUENCES INCLUDING FROZEN ASSETS AND PROSECUTION. THINK ABOUT IT: WHY WOULD A LEGITIMATE COMPANY HIRE A STRANGER TO USE HIS PERSONAL BANK ACCOUNT TO CONDUCT COMPANY BUSINESS? THESE OPERATIONS ARE OFTEN MONEY LAUNDERING SCAMS, AND YOU’LL MOST LIKELY LOSE MONEY (OR BE KICKED INTO JAIL) AT SOME POINT.
HOW MOVING MONEY PUTS YOU AT RISK
THE DETAILS MAY VARY, BUT MOST MONEY TRANSFER JOB SCAMS HAVE SIMILAR CHARACTERISTICS: YOU GET TO KEEP A CUT OF EVERYTHING THE MONEY TRANSFER BUSINESS SENDS TO YOU, AND YOU CAN DO THE WORK FROM HOME. YOU DON’T NEED ADVANCED SKILLS OR TRAINING, AND THE INCOME POTENTIAL IS SIGNIFICANTLY HIGHER THAN ANYTHING YOU’VE EARNED IN THE PAST (MORE THAN THE NATIONAL MEDIAN INCOME). YOU ARE GIVEN THE POST OF “DIRECTOR” . THESE ARE RED FLAGS THAT THE JOB MAY BE TOO GOOD TO BE TRUE.
AS PAYMENTS COME AND GO THROUGH YOUR ACCOUNT, YOU AND YOUR BANK WILL BECOME ACCUSTOMED TO SEEING THESE TRANSACTIONS AS ROUTINE EVENTS. THE BANK WILL MAKE THE MONEY AVAILABLE TO YOU QUICKLY, AND YOU’LL BE ABLE TO FORWARD PAYMENTS SOON AFTER RECEIVING THEM.
BUT EVENTUALLY, YOU'LL FORWARD PAYMENT FOR A BAD DEPOSIT. IT TAKES TIME FOR BANKS TO REALIZE THAT A DEPOSIT WON'T CLEAR, BUT WHEN THEY DO, THEY'LL REVERSE THE MONEY FROM YOUR ACCOUNT. IF YOU'VE ALREADY FORWARDED THAT PAYMENT, YOU'LL BE OUT THAT MONEY, AND YOUR ACCOUNT BALANCE MAY EVEN GO NEGATIVE.
FURTHERMORE, MOST PAYMENTS YOU MAKE WHILE PERFORMING THOSE JOBS ARE IRREVERSIBLE: YOU WON'T BE ABLE TO CANCEL THE PAYMENT OR GET YOUR MONEY BACK.
MONEY LAUNDERING SCAMS
IN SOME CASES, MONEY TRANSFER JOBS ARE PART OF ILLEGAL MONEY LAUNDERING OPERATIONS. MONEY LAUNDERING IS THE PROCESS OF MOVING MONEY OBTAINED ILLEGALLY INTO LEGITIMATE ACCOUNTS SO THAT THE LAUNDERERS CAN SPEND THAT MONEY IN THE MAINSTREAM FINANCIAL SYSTEM.
CRIMINALS CAN’T DEPOSIT LARGE SUMS OF CASH WITHOUT A LEGITIMATE BUSINESS OR THEY RISK RAISING RED FLAGS WITH BANKS, TAX COLLECTORS, AND REGULATORS AS TO THE SOURCE OF THOSE FUNDS. SO THEY USE SEVERAL METHODS TO "LAUNDER" THAT "DIRTY" MONEY INTO SOMETHING "CLEAN"—SOMETHING NOT KNOWN TO BE TIED TO ILLEGAL ACTIVITY.
WHEN YOU DO MONEY TRANSFER WORK AND HELP CRIMINALS LAUNDER MONEY, YOU’RE ACTING AS A “MONEY MULE,” SOMEONE THEY USE TO DO THEIR BIDDING AND HIDE THEIR ACTIVITIES. BECAUSE YOUR PERSONAL ACCOUNT IS CLEAN, THE FUNDS YOU DEPOSIT ARE INTRODUCED INTO THE BANKING SYSTEM AND NOBODY GETS SUSPICIOUS.
COMMON MONEY LAUNDERERS INCLUDE TERRORIST ORGANIZATIONS, HACKERS, DRUG DEALERS, STOLEN PROPERTY DEALERS, AND IDENTITY THIEVES.
LITTLE FINANCIAL OR LEGAL RECOURSE
ONCE YOUR BANK CATCHES ON AND THE DEPOSITS TO YOUR ACCOUNT ARE REVERSED, YOU’LL HAVE NO WAY TO GET YOUR MONEY BACK FROM YOUR “EMPLOYER.” YOU AS THE “DIRECTOR” OF THE COMPANY ARE IN SHIT STREET
YOU CAN REPORT PROBLEMS TO YOUR BANK, BUT SINCE YOU AUTHORIZED THE TRANSFERS OUT OF YOUR ACCOUNT OR WITHDREW CASH TO BUY MONEY ORDERS, THERE MIGHT NOT BE ANY ERROR FOR THE BANK TO FIX, BECAUSE YOU’RE THE ONLY PERSON WHO ACCESSED YOUR ACCOUNT.
YOU CAN REPORT THE PROBLEM TO LAW ENFORCEMENT, BUT THE PEOPLE YOU’VE BEEN DEALING WITH ARE MOST LIKELY OVERSEAS OR OTHERWISE HARD TO FIND.
STILL, FILE A REPORT WITH THE LOCAL AUTHORITIES SO THERE'S A RECORD OF THE PROBLEM, BUT KNOW THAT THEY TYPICALLY DO NOT HAVE THE RESOURCES TO INVESTIGATE THESE CRIMES. IF YOUR BANK DOESN’T RECOVER THE FUNDS, YOU COULD TRY TO BRING LEGAL ACTION AGAINST YOUR “EMPLOYER,” BUT THE ODDS OF SUCCESS ARE QUITE LOW.
EVEN REMOTE NATIONS LIKE ESTONIA ARE USING INDIAN SMURFS IN CITIES LIKE BANGALORE
HOW TO AVOID GETTING SCAMMED--
BE VERY CAUTIOUS ABOUT TAKING MONEY TRANSFER JOBS. ASK YOURSELF THE FOLLOWING QUESTIONS, AND THEN DECIDE WHETHER THE OPPORTUNITY MAKES SENSE OR SOUNDS RISKY.
WHAT KIND OF BUSINESS WOULD HIRE A STRANGER TO HANDLE THEIR MONEY WITHOUT DOING THOROUGH INTERVIEWS AND BACKGROUND CHECKS?
WHAT KIND OF BUSINESS NEEDS TO FUNNEL MONEY THROUGH YOUR PERSONAL BANK ACCOUNT—DON’T THEY HAVE A BUSINESS ACCOUNT FOR THOSE NEEDS?
HOW MUCH ARE YOU RISKING WHEN YOU SEND MONEY TO SOMEBODY THAT YOU DON’T KNOW?
https://thepaypers.com/expert-opinion/covid-19-and-social-engineering-a-match-made-in-hell--1241480
https://www.reddit.com/r/Bitcoin/comments/ak66eg/i_got_a_job_offer_from_block_chain_scam/
DON’T ASSUME A WORK-AT-HOME OFFER IS ON THE LEVEL BECAUSE YOU SAW IT IN A TRUSTED NEWSPAPER OR ON A LEGITIMATE JOB WEBSITE. IT COULD STILL BE A SCAM. IF YOU SPOT A SUSPICIOUS LISTING, REPORT IT TO THE PUBLICATION OR SITE.
DON’T BELIEVE WEBSITE TESTIMONIALS. FAKE WORK-AT-HOME SITES ARE FULL OF PERSONAL STORIES OF PEOPLE (OFTEN STRUGGLING SINGLE MOMS) MAKING THOUSANDS OF DOLLARS A MONTH BECAUSE THEY TOOK ADVANTAGE OF THIS AMAZING OPPORTUNITY.
DON’T SIGN A CONTRACT OR MAKE A PAYMENT WITHOUT DOING HOMEWORK ABOUT THE COMPANY MAKING THE OFFER.
DON’T STICK AROUND IF THERE’S ANY SUGGESTION THAT YOUR EARNINGS ARE BASED PRIMARILY ON RECRUITING OTHER PEOPLE TO JOIN THE OPERATION — IT’S PROBABLY A PYRAMID SCHEME.
https://www.reddit.com/r/Bitcoin/comments/66uv4f/i_am_doing_work_for_a_bitcoin_company_but_i_do/
YOU MAY BE A MONEY MULE IF:--
YOU RECEIVED AN UNSOLICITED EMAIL OR CONTACT OVER SOCIAL MEDIA PROMISING EASY MONEY FOR LITTLE TO NO EFFORT.
THE “EMPLOYER” YOU COMMUNICATE WITH USES WEB-BASED EMAIL SERVICES SUCH AS (GMAIL, YAHOO MAIL, HOTMAIL OR OUTLOOK).
YOU ARE ASKED TO OPEN A BANK ACCOUNT IN YOUR OWN NAME OR IN THE NAME OF A COMPANY YOU FORM TO RECEIVE AND TRANSFER MONEY.
AS AN EMPLOYEE, YOU ARE ASKED TO RECEIVE FUNDS IN YOUR BANK ACCOUNT AND THEN “PROCESS FUNDS” OR “TRANSFER FUNDS” VIA A VARIETY OF MEANS, SUCH AS WIRE/TELEGRAPHIC TRANSFER, MAIL, CRYPTOCURRENCY OR A MONEY SERVICE BUSINESS (SUCH AS WESTERN UNION OR MONEYGRAM).
YOU ARE ALLOWED TO KEEP A PORTION OF THE MONEY YOU TRANSFER.
YOUR DUTIES HAVE NO SPECIFIC JOB DESCRIPTION.
YOUR ONLINE COMPANION, WHOM YOU HAVE NEVER MET IN PERSON, ASKS YOU TO RECEIVE MONEY AND THEN FORWARD THESE FUNDS TO AN INDIVIDUAL YOU DO NOT KNOW.
YOUR JOB DESCRIPTION ON YOUR CALL CARD CALLS YOU “DIRECTOR” FOR WHICH YOU KNOW YOU ARE NOT WORTHY AT ALL.
https://en.wikipedia.org/wiki/Ruja_Ignatova
http://ajitvadakayil.blogspot.com/2013/03/amway-merchants-of-pipe-dreams-capt.html
MANY INDIANS ARE DESPERATE FOR WORK DURING THIS PANDEMIC
DEVELOPMENTS IN CRYPTOCURRENCY TECHNOLOGY AND AN INCREASING NUMBER OF BUSINESSES ACCEPTING IT AS PAYMENT HAVE DRIVEN THE GROWING POPULARITY AND ACCESSIBILITY OF CRYPTOCURRENCY
WORK FROM HOME SCAMS. SCAMMERS, POSING AS EMPLOYERS, MAY ASK YOU TO ACCEPT A “DONATION” OF FUNDS INTO YOUR OWN BANK ACCOUNT AND TO DEPOSIT THEM INTO A CRYPTO KIOSK. THE SO-CALLED “DONATION” IS LIKELY MONEY STOLEN FROM OTHERS.
YOUR ACCEPTANCE AND TRANSFER OF THE STOLEN MONEY IS CONSIDERED ILLEGAL MONEY MULE ACTIVITY AND POTENTIALLY UNLICENSED MONEY TRANSMISSION.
https://www.theguardian.com/money/2020/mar/02/swindled-with-bitcoin-australian-victims-count-cost-of-online-finance-scam
https://www.moneycrashers.com/work-from-home-scams-list-fake-jobs/
OUR ALICE IN WONDERLAND NAY-- "LITTLE BO PEEP" INDIAN GOVT DOES NOT EVEN KNOW WHO IS THE REAL OWNER OF AXIS BANK WHO OPERATES MORE THAN 4200 BRANCHES AND 17,000 ATMS IN INDIA
BRAAAAYYYYYYYYYYYYYYYYYYYYYYYYY !
AXIS BANK SPONSORED SATYAMEVA JAYATE OF THE CRYING BOLLYWOOD SUPERSTAR
PANAMA IS FILLED WITH DISHONEST LAWYERS, DISHONEST BANKERS, DISHONEST COMPANY FORMATION AGENTS AND DISHONEST COMPANIES REGISTERED THERE BY THOSE DISHONEST LAWYERS SO THAT THEY CAN DEPOSIT DIRTY MONEY INTO THEIR DISHONEST BANKS. THE FREE TRADE ZONE IS THE BLACK HOLE THROUGH WHICH PANAMA HAS BECOME ONE OF THE FILTHIEST MONEY LAUNDERING SINKS IN THE WORLD.”
PANAMA HAS OVER 350,000 SECRETIVE INTERNATIONAL BUSINESS COMPANIES (IBCS) REGISTERED: THE THIRD LARGEST NUMBER IN THE WORLD AFTER HONG KONG AND THE BVI.
THE BRITISH VIRGIN ISLANDS THE BRITISH VIRGIN ISLANDS (BVI), OFFICIALLY THE VIRGIN ISLANDS, IS A BRITISH OVERSEAS TERRITORY LOCATED IN THE CARIBBEAN TO THE EAST OF PUERTO RICO ITS CITIZENS ARE DEEMED TO BE CITIZENS OF THE EU AS WELL.
STASHING MONEY OVERSEAS ISN’T JUST FOR CRIMINALS. BANKS AND LAW FIRMS HAVE ENTIRE DEPARTMENTS DEVOTED TO MOVING WEALTH OFFSHORE.
TINY COUNTRIES LIKE THE BRITISH VIRGIN ISLANDS (POPULATION 30,000) HAVE GROWN RICH BY FUNNELING STREAMS OF CASH FROM ONE CORNER OF THE WORLD TO ANOTHER AND SIPHONING OFF TINY SUMS FOR THEMSELVES.
THEY’RE THE GLOBAL ECONOMY’S ATM. CRITICS OF TAX HAVENS CALL THEM PARASITE ECONOMIES THAT FEED OFF OTHER COUNTRIES’ TAX REVENUES.
WE ASK THE INDIAN GOVT TO MAKE A LIST OF RICH INDIANS WHO HAVE BEEN ABROAD FOR LENGTHY HOLIDAYS.
ALL OF THEM WILL HAVE SHELL BANK ACCOUNTS OFFSHORE OR DIRTY MONEY STASHED AWAY
THE ONES TRAVELLING TO EUROPE WILL FLY TO AN ADJACENT COUNTRY AND THEN DRIVE DOWN TO SWITZERLAND
IT IS SO EASY TO FIND OUT IF THERE IS POLITICAL WILL. THESE PEOPLE HAVE BEEN CARELESS
EVERY INDIAN EMBASSY ( EXAMPLE: IN DIRTY MONEY COUNTRIES LIKE SWITZERLAND ) MUST NOW START A NEW DEPT – TO CATCH DESH DROHI INDIANS WITH DIRTY MONEY ..
FINE WILL NOT DO -- THESE BASTARDS HAVE TO BE IMPRISONED FOR LONG PERIODS
MADAME MIM-- SHOBHAA DE, HAS STOPPED BOASTING IN HER WEBSITE HOW MANY COUNTRIES SHE HAS BEEN TO HOLIDAYING — STAYING IN SEEDY HOTELS..
- SOMEBODY ASKED ME
CAPTAIN
WHY DID COLLEGIUM JUDICIARY BURN MIDNIGHT OIL TO RE-PEN BEER CHAMIYA BARS
THE BIG ONES ARE PLACED TO LAUNDER MONEY.
MY PUNJABI CHIEF OFFICERs UNCLE OWNED THE NO1 BAR IN MUMBAI. HE HAD SHOWN ME PICTURES OF A ROOM WITH A PYRAMID OF CASH .
BOLLYWOOD PRODUCERS , TOP POLICE AND MAFIA HAVE JOINT OWNERSHIP.
JUDGES PROVIDED EMPLOYMENT?
BRAAAAAYYYYYYYY
A FEW DOZEN GOOD LOOKING WOMEN CANNOT FIND DECENT EMPLOYMENT IN INDIA?..
THE BEST OF CHAMIYA BAR DANCERS WERE HONEY TRAPS..
https://www.deccanherald.com/national/national-politics/cpm-leaders-son-booked-for-raping-dubai-bar-dancer-741085.html
https://youtu.be/NVQRxCt0a9E
MY SECOND OFFICERS DURING LEAVE USED TO BE THE NIGH DRIVER FOR THESE WHORES TO CONGRESS HOUSE ( WHERE THEY STAYED).. HE SHOWED ME VIDEOS..
SINCE HE WAS A HANDSOME HUNK,( A CLASSY FELLOW ) THESE SLUTS USED TO FIGHT AS TO WHO WOULD FUCK HIM FIRST..
According to the Supreme Court ruling, the state government's decision to impose a complete ban on dance bars in 2005 on the pretext of curbing obscenity was discriminatory, which resulted in massive unemployment among women.
Reflecting on the judgement, Justice S S Nijjar said:
"The restrictions in the nature of prohibition cannot be said to be reasonable, in as much as there could be several lesser alternatives available which would have been adequate to ensure safety of women than to completely prohibit dance. In fact, a large number of imaginative alternative steps could be taken instead of completely prohibiting dancing, if the real concern of the state is the safety of women."
According to Chief Justice Altamas Kabir, the ban resulted in loss of livelihood for many dance girls which reportedly forced them into prostitution.
ALTAMAS KABIR WAS IN DEEP STATE PAYROLL.
http://ajitvadakayil.blogspot.com/2013/11/altamas-kabir-worst-chief-justice-of.html
capt ajit vadakayil
..
HOW DID INDIAN POLITICIANS WHO WERE BORN IN PAUPER FAMILIES , BECOME SUPER RICH ROLLING IN THOUSANDS OF CRORES..
IT IS BY A PROCESS CALLED ROUND TRIPPING ALLOWED BY JEWISH DEEP STATE CONTROLLED RBI..
THIS IS ALLOWED BY BOTH RULING PARTY AND OPPOSITION ..
JEW ARMS MANUFACTURERS GIVE 30% KICKBACKS. IF YOU BOUGHT SOME FIGHTER JETS FOR 10,000 CRORES, 3000 CRORES IS YOURS..
JUST LIKE HOW ANONYMOUS POLITICAL DONATIONS FROM FOREIGN FORCES ARE ALLOWED BY BOTH..
WHAT ARE HEDGE FUNDS?
HEDGE FUNDS USUALLY INDULGE IN SHORT SELLING AND ARBITRAGE. MAIN OBJECTIVE OF HEDGE FUNDS IS TO EARN
MONEY FROM FLUCTUATING MARKET PRICES. THEY DO NOT HAVE ANY LONG TERM INTEREST TO REGISTER AS AN FII.
PARTICIPATORY NOTES .( P NOTES / PN ) ARE USED OUTSIDE INDIA FOR MAKING INVESTMENTS IN SHARES LISTED IN THE INDIAN STOCK MARKET.
HEDGE FUNDS USE PNS TO PLAY THE INDIAN STOCK MARKET. THESE FUNDS CAUSE VOLATILITY IN THE MARKET SINCE THEY ENTER AND EXIT THE MARKET SWIFTLY. JUST IMAGINE THE PANDEMONIUM THAT GRIPS THE STOCK MARKET WHEN HEDGE FUNDS (VOLATILE IN NATURE) INVEST THROUGH PNS (ANONYMOUS ROUTE).
HEDGE FUNDS ARE PRIVATELY OWNED COMPANIES THAT POOL INVESTORS' DOLLARS AND REINVEST THEM INTO COMPLICATED FINANCIAL INSTRUMENTS TO OUTPERFORM THE MARKET. INVESTORS EXPECT THEM TO CREATE HIGH RETURNS REGARDLESS OF HOW THE MARKET DOES.
THE ASSETS MANAGED BY HEDGE FUNDS HAVE INCREASED OVER THE YEARS, WITH THE ESTIMATE REACHING $3.2 TRILLION IN THE THIRD QUARTER OF 2019
PUT SIMPLY, A HEDGE FUND IS A POOL OF MONEY THAT TAKES BOTH SHORT AND LONG POSITIONS, BUYS AND SELLS EQUITIES, INITIATES ARBITRAGE, AND TRADES BONDS, CURRENCIES, CONVERTIBLE SECURITIES, COMMODITIES AND DERIVATIVE PRODUCTS TO GENERATE RETURNS AT REDUCED RISK. AS THE NAME SUGGESTS, THE FUND TRIES TO HEDGE RISKS TO INVESTOR’S CAPITAL AGAINST MARKET VOLATILITY BY EMPLOYING ALTERNATIVE INVESTMENT APPROACHES.
BECAUSE OF THEIR NATURE, HEDGE FUNDS ARE TYPICALLY ONLY OPEN TO QUALIFIED (READ: WELL OFF) INVESTORS, HEDGE FUNDS GOT THEIR NAME FROM INVESTORS IN FUNDS HOLDING BOTH LONG AND SHORT STOCKS, TO MAKE SURE THEY MADE MONEY DESPITE MARKET FLUCTUATIONS (CALLED "HEDGING").
MOST HEDGE FUNDS OPERATE ON A "2 AND 20" MANAGER COMPENSATION SCHEME, WHICH GIVES THE HEDGE FUND MANAGER 2% OF THE ASSETS AND AN INCENTIVE FEE OF 20% OF THE PROFIT EVERY YEAR.
HOWEVER, THIS STRUCTURE HAS WIDELY BEEN CRITICIZED GIVEN THAT EVEN IF THE HEDGE FUND LOSES MONEY THAT YEAR ON THE PROFITS, THE FUND MANAGER STILL MAKES A COZY AMOUNT FROM THAT 2% OF THE INVESTED ASSETS.
FOR EXAMPLE, IF A HEDGE FUND MANAGER SET UP A FUND AND GOT AN INVESTOR TO INVEST $1 MILLION, THE MANAGER WOULD GET 2% OF THAT AMOUNT (SO $20,000) NO MATTER WHAT - AND, IF THE INVESTMENTS DID WELL AND THE MANAGER WAS ABLE TO DOUBLE THE AMOUNT TO $2 MILLION, THE MANAGER WOULD WALK AWAY WITH AN ADDITIONAL $400,000 (20% OF $2 MILLION).
STILL, GIVEN THEIR NATURE, HEDGE FUNDS OFTEN HAVE VERY AGGRESSIVE INVESTMENT GOALS, AND ARE VERY LUCRATIVE IN PRODUCING STRONG PROFITS.
AGAIN, PARTICIPATORY NOTES ALSO REFERRED TO AS P-NOTES, OR PNS, ARE FINANCIAL INSTRUMENTS REQUIRED BY INVESTORS OR HEDGE FUNDS TO INVEST IN INDIAN SECURITIES
HEDGE FUNDS ACTING THROUGH PARTICIPATORY NOTES CAUSE ECONOMIC VOLATILITY IN INDIA'S EXCHANGES.
A HEDGE FUND PARTICIPATING THROUGH PN MODE MAY BE ABLE TO INFLUENCE THE VOLATILITY AND BUYING BEHAVIOR OF THE MARKET PARTICIPANTS ARTIFICIALLY WITHOUT REVEALING ITS INTENTION OR IDENTITY.
.
PNs HAVE BEEN A FAVOURITE WITH A HOST OF INDIAN MONEY LAUNDERERS WHO USE THEM TO FIRST TAKE FUNDS OUT OF COUNTRY THROUGH HAWALA AND THEN GET IT BACK USING PNS.
ROUND TRIPPING OF FDI REFERS TO THE CAPITAL BELONGING TO A COUNTRY, WHICH LEAVES THE COUNTRY AND THEN IS REINVESTED IN THE FORM OF FDI.
TAX CONCESSIONS ALLOWED IN THE FOREIGN COUNTRY ENCOURAGES INDIVIDUALS TO PARK MONEY THERE. THE MONEY WILL BE INVESTED IN A COMPANY FORMED THERE (MAURITIUS) AND LATER THIS COMPANY WILL BE TAKING BACK THE MONEY AS FOREIGN DIRECT INVESTMENT INTO THE HOME COUNTRY (INDIA).
THE TERM ‘ROUND-TRIPPING’ IS SELF-EXPLANATORY. IT DENOTES A TRIP WHERE A PERSON OR THING RETURNS TO THE PLACE FROM WHERE THE JOURNEY BEGAN.
IN THE CONTEXT OF BLACK MONEY, IT LEAVES THE COUNTRY THROUGH VARIOUS CHANNELS SUCH AS INFLATED INVOICES, PAYMENTS TO SHELL COMPANIES OVERSEAS, THE HAWALA ROUTE AND SO ON.
AFTER COOLING ITS HEELS OVERSEAS FOR A WHILE, THIS MONEY RETURNS IN A FRESHLY LAUNDERED FORM; THUS COMPLETING A ROUND-TRIP.
ABOUT 30% OF INFLOWS INTO INDIA IN THE PAST CAN BE ATTRIBUTED TO ROUND TRIPPING, A STRATEGY FOR MONEY LAUNDERING AND TAX EVASION.
THE RICH EXPERTS ARE NOW SITTING IN THE OPPOSITION IN PARLIAMENT . ALMOST ALL THESE RICH POLITICIANS ARE FROM FAMILIES WHO WERE PAUPERS IN 1947
SEBI MUST MAKE IT MANDATORY FOR THE P-NOTES HOLDERS TO ADHERE TO INDIAN KNOW YOUR CUSTOMER (KYC) OR ANTI-MONEY LAUNDERING (AML) NORMS.
P-NOTES ARE AN OPAQUE ROUTE FOR INVESTMENT WHICH LEAVE ROOM FOR ROUND-TRIPPING—THE PRACTICE OF MONEY STASHED AWAY OVERSEAS BY INDIANS RETURNING HOME THROUGH TAX HAVENS IN THE GARB OF FOREIGN CAPITAL—AND MONEY LAUNDERING
.REASONS THE REASON WHY A MAJORITY OF THE P-NOTE INVESTMENT COMES FROM SINGAPORE AND MAURITIUS IS BECAUSE THE FPI, WHICH IS THE P-NOTE HOLDER DOES NOT HAVE TO PAY ANY INDIAN CAPITAL GAINS TAX IF IT IS BASED IN SINGAPORE OR MAURITIUS .
THE TAX TREATY WITH MAURITIUS PREVENTS INDIA FROM TAXING CAPITAL GAINS OF INVESTORS BASED OUT OF MAURITIUS. MONEY FROM A COUNTRY (EG. INDIA) FLOWS TO A FOREIGN COUNTRY (MAURITIUS) AND COMES BACK AS FOREIGN DIRECT INVESTMENT TO INDIA.
THE OPAQUENESS OF THE TRANSACTION LEADS TO THE RETURNS BEING USED FOR TERRORIST ACTIVITIES. RBI AND SUPREME COURT KNOWS THIS DAMN WELL
P NOTES ARE TRANSFERABLE IN NATURE.
THIS MAKES TRACING THE “TRUE BENEFICIAL OWNER” OF P NOTES EVEN MORE DIFFICULT SINCE LAYERING OF TRANSACTIONS CAN BE MADE SO COMPLEX SO AS TO MAKE IT IMPOSSIBLE TO TRACK THE “TRUE BENEFICIAL OWNER”.
ROUND-TRIPPING ( PHUDIA GHUMAO ) OF DIAMOND CONSIGNMENTS FROM ONE MARKET TO ANOTHER IS PRACTICED AMONG THE DIAMOND TRADING CIRCLE IN MUMBAI. THE BOGUS TRADE ENABLES A DIAMOND TRADING COMPANY TO ARTIFICIALLY INFLATE BALANCE SHEETS FOR RAISING LOANS.
BANK MANAGERS GET BRIBES IN FOREIGN ACCOUNTS OR GET PAID IN BITCOIN FOR SERVICES RENDERED . THIS IS WHY MAXIMUM BITCOIN ACTIVITY HAPPENS IN SURAT—THE ADDA OF CRYPTO JEW DIAMOND TRADERS— ALL POLITICAL DONORS OF MODI, WHO WANTS A SPECIAL BULLET TRAIN FOR THEM..
THERE IS A CLEAR LINK BETWEEN ROUND-TRIPPING AND BANK FINANCING. THIS IS NO BIG SECRET. WHEN YOU DONATE TO BOTH RULING AND OPPOSITION PARTIES YOU CAN GET AWAY WITH ANYTHING.
MUCH OF THE INVESTMENT INTO INDIA VIA MAURITIUS OVER THE LAST 15 YEARS IS BY CORRUPT INDIAN RESIDENTS—ALL BIG FISH
.
ROUND TRIPPING TRANSACTIONS IS SOMETHING WHICH AFFECT THE TAX REVENUE OF THE COUNTRY.
AGAIN, ROUND TRIP DENOTES A TRIP WHERE A PERSON OR THING RETURNS TO THE PLACE FROM WHERE THE JOURNEY BEGAN.
ROUND TRIPPING REFERS TO MONEY THAT LEAVES THE COUNTRY THROUGH VARIOUS CHANNELS AND MAKES ITS WAY BACK INTO THE COUNTRY OFTEN AS FOREIGN INVESTMENT.
THE COMPANIES INVOLVED START OUT IN A CERTAIN FINANCIAL POSITION, AND THEN THIS COMPANY ENGAGES IN A SERIES OF TRANSACTIONS. WHEN ALL THESE FINANCIAL TRANSACTIONS ARE SETTLED THEY ARE IN THE SAME FINANCIAL POSITION FROM WHERE THEY STARTED OFF.
FROM THE POINT OF VIEW, OF BLACK MONEY, IT LEAVES THE COUNTRY THROUGH VARIOUS CHANNELS SUCH AS PAYMENT TO SHELL COMPANIES’ OVERSEAS, INFLATED INVOICES OR MIS-INVOICING IN INTERNATIONAL TRADE, SMUGGLING, AND THE HAWALA ROUTE AND SO ON. AFTER COOLING ITS HEELS FOR A WHILE, THIS MONEY RETURNS IN A FRESHLY LAUNDERED FORM THUS COMPLETING THE ROUND-TRIP.
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BLACK MONEY FROM INDIA IS TRANSFERRED TO MAURITIUS AND RETURNED TO THE HOME COUNTRY AS FDI.
ROUND TRIPPING IS DONE TO MAKE A COMPANY LOOK LIKE IT IS DOING MORE BUSINESS THAN IT ACTUALLY IS DOING. NORMALLY, GROWTH AND SIZE OF A COMPANY IS JUDGED BY ITS SALES REVENUE.
THIS PRACTICE INFLATES VOLUME AND SALES FIGURES OF THE COMPANY.
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- WE ASK DONALD TRUMP AND VLADMIR PUTIN..
JOIN HANDS FOR A GOOD CAUSE..
JOINTLY DO ROOT CAUSE ANALYSIS OF COVID-19.. MODI CAN BE A NEUTRAL ARBITRATOR..
THE LIFE OF HUMANITY ON THIS PLANET IS AT STAKE..
https://ajitvadakayil.blogspot.com/2020/04/to-prevent-presymptomatic-and.html
CAPT AJIT VADAKAYIL SAYS-- COVID-19 IS A LAB MADE VIRUS.
THIS PLANET HAS NOT SEEN A VIRUS IKE THIS WHERE 55% OF PEOPLE ARE ASYMPOMATIC CARRIERS ( LIKE HUMAN LAB RAT TYPHOID MARY ) WHO WILL INFECT OTHERS IN FUTURE..
THIS IS THE STUFF FUTURE BIOWARS ARE MADE OFF.
WE SEE IN SPY MOVIES-- SLEEPER SPY AGENTS ARE EMBEDDED WITH A CHIP.. THEY LEAD NORMAL LIVES TILL THEIR SLEEPER CELL IS ACTIVATED AND THEIR SUBVERSION TASK IS SPELT OUT ...
SAME WAY ASYMPTOMATIC PATIENTS CAN BE ACTIVATED AND MADE TO SUFFER BY IONIZING RADIATION..( SAY FROM 5G-- REMOTELY INCREASING POWER ).. THEIR TELOMERES CAN BE FRAZZLED..
THIS IS THE DOORWAY TO FAST AND PAINFUL CANCER, NOT FLU..
http://ajitvadakayil.blogspot.com/2018/07/metastatic-cancer-spurt-in-india-capt.html
THERE IS NO NEED FOR IONIZING RADIATION-- EVEN SUDDEN FEAR CAN ACTIVATE THE SLEEPER VIRUS..
NOT ALL SOULLESS VIRUS WHICH HIJACK THE SOUL OF BACTERIA IS A VILLAIN.
GANGES WATER IS UNIQUE ON THIS PLANET FOR BACTERIOPHAGES.
BACTERIOPHAGE, IS A VIRUS, ANY OF A GROUP OF VIRUSES THAT INFECT BACTERIA— IT LITERALLY MEANS “BACTERIA EATER”
THIS IS WHY YOU CAN THROW A DEAD BLOATED HUMAN BODY IN GANGES RIVER AND DRINK WATER ONE FOOT AWAY..
WE THE DENIZENS OF THIS PLANET ASK PRESIDENT XI OF CHINA TO CO-OPERATE..
WE ASK DONALD TRUMP TO CLEANSE WHO , US CDC AND UN OFF ALL EVIL PHARMA / DEEP STATE AGENTS.. ALL KNOW WHO THEY ARE ..
capt ajit vadakayil
..- PUT ABOVE COMMENT IN WEBSITES OF—
WHO
WHO CHIEF
CDC
CDC CHIEF
UN
UN CHIEF
IMA
TRUMP
PUTIN
BORIS JOHNSON
MACRON
ANGELA MERKEL
XI
AMBASSADORS TO FROM USA/ RUSSIA/ UK/ FRANCE/ GERMANY/ CHINA
GLOBAL TIMES EDITOR HU XIJIN
UN CHIEF
PMO
PM MODI
EVERY MP OF INDIA
EVERY MLA OF INDIA
EVERY COLLECTOR OF INDIA
NCERT
EDUCATION MINISTER/ MINISTRY
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
- https://twitter.com/bharti_ajay/status/1252127196119875585
MESSAGE FROM CAPT AJIT VADAKAYIL TO AATISH TASEER..
YOUR PAKISTANI FATHER SALMAAN TASEER WAS A JEW-- HE WAS NOT A MUSLIM...
SALMAAN TASEERs FATHER MD TASEER WAS A JEW, HIS WHITE SKINNED MOTHER CHRISTOBAL GEORGE WAS A JEWESS.
MOHAMMAD DEEN TASEER WAS A MAMBER OF ROTHSCHILDs PROGRESSIVE WRITERS MOVEMENT PACKED WITH JEWS HAVING MUSLIM NAMES..
MD TASEER AND HIS FRIEND JEW ALLAMA IQBAAL WERE SPONSORED BY JEW ROTHSCHILD.. IQBAL NAMED CHRISTOBAL BALQUEES..
http://ajitvadakayil.blogspot.com/2012/12/sir-muhammed-iqbal-knighted-for.html
JEWESS CHRISTOBEL'S SISTER ALYS FAIZ MARRIED JEW FAIZ AHMAD FAIZ..
THE FASTER YOU KNOW THIS THE BETTER..
PM OF PAKISTAN IMRAN KHAN ( CRICKTEER ) IS A PASHTUN JEW..
MALALA YOUSAFZAI IS A JEWESS.
TASEER BABY, IN WHAT WAY DO YOU QUALIFY TO BE A ISLAMIC HERO?..
LIKE OMAR AABDULLAH ? WHOSE MOTHER IS JEWESS MOLLY AND GRANDMOTHER JEWESS AKBAR JEHAN (DAUGHTER OF FRENCH JEW MICHAEL HARRY NADOU / EX-WIFE OF JEW LAWRENCE OF ARABIA ?
SUGGEST YOU TELL SALMA MAHMUD AND RYAN DAVIS..
capt ajit vadakayil
..
THIS POST IS NOW CONTINUED TO PART 3, BELOW--
CAPT AJIT VADAKAYIL
..
LONG LIVE THE KING !!!!
EVERY ENGLISHMAN KNOWS WHAT THIS MEANS...
IT MEANS PAPA KING IS DEAD AND NOW SONNY PRINCE HAS BECOME THE NEW KING..
SAME WAY
WHEN THE CORONAVIRUS SMOKE BLOWS OVER..
THERE WILL BE A NEW CRY LED BY INDIA ALL OVER THIS PLANET...
ECONOMICS IS DEAD !!
LONG LIVE ECONOMICS !!!
THIS MEANS -- INDIA WILL NOT ALLOW THE TAIL TO WAG THE DOG ANYMORE...
HERE IS A POST I WROTE 4 YEARS AGO..
http://ajitvadakayil.blogspot.com/2016/06/gpi-dog-shall-wag-gdp-tail-not-vice.html
IF YOU WANT A MORE CONDENSED VERSION OF IT ( FOR THE BRAIN DEAD ), READ QUESTIONS TO QUORA NO 686 TO 820, IN THE POST BELOW---
http://ajitvadakayil.blogspot.com/2019/06/archived-questions-to-quora-from-capt.html
WHAT IS THIS G6 GROUP WHO SIT AND DRINK PREMIUM WINE EVERY YEAR ?
A GROUP OF BEGGAR NATIONS WHO PRETEND TO BE THE WEALTHIEST.. LED BY USA WHOSE NATIONAL DEBT IS 24.5 TRILLION USD..
https://www.usdebtclock.org/
THE US PRESIDENT DOES NOT CONSIDER IT NECESSARY TO INCLUDE THIS MIND NUMBING STATISTIC IN HIS SOTU ADDRESS..
IMF/ WORLD BANK / ROTHSCHILDs RATING AGENCIES FITCH-MOODY-S&P- PLAY KOSHER BALL..
NOT ANY MORE !
WE ARE NOT GONNA HAVE A SYSTEM WHERE NATIONS LIKE ZIMBABWE / VENEZUELA ARE PUNISHED FOR NOT ALLOWING JEWS TO STEAL FROM THEIR NATIONS.. BY JEWISH DEEP STATE INFLATING THEIR "INFLATION RATE"..
ALL KNOW THAT ZIMBABAWE HAD TRILLION RATE INFLATION, AND WHEN MUGABE WAS KICKED OUT BY A COUP, WITH A PLIANT JEWISH PUPPET, THE INFLATION RATE CAME DOWN LIKE MAGIC OVERNIGHT TO ZERO..
https://edition.cnn.com/2016/05/06/africa/zimbabwe-trillion-dollar-note/index.html
VENEZUELAs INFLATION RATE IS 10 MILLION PERCENT..
https://economictimes.indiatimes.com/news/international/business/imf-sees-venezuela-inflation-at-10-million-per-cent-in-2019/articleshow/66139421.cms
IT WILL FALL DOWN OVERNIGHT AS SOON A PATRIOT MADURO IS REPLACED BY JEW GUAIDO
THE WHOLE WORLD NOTICED THAT JEW GUAIDO ATTENDED THE SOTU ADDRESS OF TRUMP AND HE GOT A STANDING OVATION FROM BOTH SIDES OF THE AISLE.. DEMOCRAT BUMS AND REPUBLICANS --A RARE EVENT..
AND HEY, GITA GOPINATH ( BLOOD RELATIVE OF ROTHSCHILD COMMIE AK GOPALAN ) WANTS PM MODI TO DECLARE "REAL" GDP, FACTORING IN INFLATION RATE..
BRRAAAAYYYYYYYYYYYY..
WHAT IS INFLATION??
HERE IS A POST I WROTE 9 YEARS AGO..
http://ajitvadakayil.blogspot.com/2011/01/murky-truths-of-inflation-and.html
INDIA WILL POINT TO THE ELEPHANT IN THE ROOM..
INDIA WILL HOLLER " THE EMPEROR AINT WEARING CLOTHES"
THE SUPPRESSED/ OPPRESSED WORLD WILL LISTEN...
THANKS TO JEW OBAMA, SAN FRANCISCO IS A CITY FULL OF ILLEGAL IMMIGRANTS AND SHIT / RATS/ DRUG NEEDLES..
capt ajit vadakayil
..