THE KOSHER ART OF MONEY LAUNDERING , Part 4 - CAPT AJIT VADAKAYIL

THIS POST IS CONTINUED FROM PART 3, BELOW--

https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-part_21.html

Capt. Ajit VadakayilApril 19, 2020 at 3:25 AM

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 / WIFE BEATING  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

..

ANONYMITY, DISCRETION AND CONFIDENTIALITY: TERMINOLOGY OFTEN ASSOCIATED WITH SHELL COMPANIES INCORPORATED IN JURISDICTIONS WITH HIGH SECRECY LAWS.

HOWEVER, DOES THE VIRTUAL ECONOMY – NOTABLY BITCOIN, THE DE FACTO CURRENCY OF CHOICE – FACILITATE THE VERY SAME MECHANISMS THAT CRIMINALS ATTEMPT TO ABUSE? 

IT DOES !

WHEN ATTEMPTING TO OBFUSCATE ILLICIT PROFITS FROM THE SCOPE OF LAW ENFORCEMENT, CRIMINALS OFTEN STRIVE FOR ABSOLUTE ANONYMITY . 

THEREFORE, WITHOUT ASCERTAINING THE TRUE IDENTITY OF BENEFICIAL OWNERS IN THE FIGHT AGAINST FINANCIAL CRIME, LEGISLATIVE OR TECHNICAL MEASURES ARE RENDERED HIGHLY INEFFECTIVE. 

FURTHERMORE, WITH OFFSHORE FINANCIAL CENTRES COMPETING AMONGST ONE ANOTHER WITH THE HOPE OF MAXIMIZING ITS MARKET SHARE OF FOREIGN INVESTMENT, THERE IS A COMMON DESIRE TO DEREGULATE AS MUCH AS POSSIBLE .

CONSEQUENTLY, AS ILLUSTRATED IN RECENT MONEY LAUNDERING SCANDALS SUCH AS THE INFAMOUS PANAMA PAPERS LEAK, CRIMINALS ARE ABLE TO REMAIN ANONYMOUS BY RELYING ON STRICT CONFIDENTIALITY LAWS, OR SIMPLY DISTANCING THEMSELVES BY USING THE SERVICES OF A NOMINEE DIRECTOR.   

TAX HAVENS WOULD LOSE THEIR UNIQUE SELLING POINT IF IT WAS IN THE BUSINESS OF DIVULGING CONFIDENTIAL INFORMATION TO THIRD PARTIES, AND AS SUCH CLIENT DETAILS ARE SUPPLIED ONLY IN THE CASE OF A CRIMINAL INQUIRY (AND EVEN THEN, ONLY AFTER A POTENTIALLY LENGTHY DUE LEGAL PROCESS).

BITCOIN IS MORE PSEUDONYMOUS THAN ANONYMOUS..

ANONYMITY MEANS THAT SOMEONES IDENTITY IS COMPLETELY UNKNOWN. ... INDEED, IF AT SOME FUTURE TIME THE IDENTITY OF SAID PERSON BECOMES KNOWN, THEY CAN NO LONGER BE CALLED ANONYMOUS. PSEUDONYMOUS MERELY MEANS YOU ARE NOT USING YOUR REAL, LEGAL NAME TO IDENTIFY YOURSELF.

 EVERY TRANSACTION THAT HAS OCCURRED IS PUBLICLY VIEWABLE ON THE BLOCKCHAIN LEDGER, DATA IS NOT LINKED TO ANYONE'S IDENTITY.  SO SO SO IP ADDRESSES ARE CAPTURED WHEN USERS INTERACT WITH THE BITCOIN PROTOCOL.??

WOULD-BE CRIMINALS CAN SIMPLY HIDE BEHIND THIRD-PARTY ANONYMOUS BROWSERS SUCH AS TOR, OBSCURING THE TRUE LOCATION OF THE INDIVIDUAL.

ALTHOUGH LAW ENFORCEMENT AGENCIES CAN VIEW THE PUBLIC LEDGER, ADDITIONAL THIRD-PARTY TOOLS CAN BE USED TO ENCRYPT MULTIPLE-UNRELATED TRANSACTIONS INTO A SINGLE MOVEMENT OF FUNDS, MAKING IT VIRTUALLY IMPOSSIBLE TO DETERMINE THE TRUE VALUE AND DESTINATION OF THE TRANSFER.

ALTHOUGH BITCOIN’S CRYPTOGRAPHIC FRAMEWORK ENSURES THAT TRANSACTIONS ARE BORDERLESS – WITHOUT CENTRAL AUTHORITY AND TIED TO NO CENTRAL BANK – USERS ALSO HAVE THE FACILITIES TO CREATE A COMPLEX TRAIL OF TRANSACTIONS WITH THE HOPE OF AVOIDING DETECTION.

FOR EXAMPLE, USERS CAN CREATE A NEW BITCOIN ADDRESS FOR EACH SUBSEQUENT TRANSFER , FURTHER HINDERING THE ABILITY TO LINK A TRANSACTION TO A SPECIFIC INDIVIDUAL. 

HOWEVER, FOR THOSE STRIVING TO PREVENT PUBLIC TRACEABILITY IN A MORE ROBUST MANNER, USERS CAN ALSO UTILISE THE SERVICES OF A COIN MIXER. SUCH PROVIDERS MIX ONE SET OF COINS WITH THOSE CONTROLLED BY OTHER USERS, THUS LIMITING THE ABILITY TO TRACE THE BITCOINS BACK TO THE ORIGINAL OWNER..

THE PANAMA PAPERS LEAK REVEALED THAT BRODWAY COMMERCE INC, A SHELL COMPANY WITH MORE THAN $12 MILLION SITTING ON ITS FICTITIOUS BALANCE SHEET, WAS CONTROLLED BY CHACÓN ROSSELL – A GUATEMALAN CRIMINAL DUBBED BY THE US DEPARTMENT OF THE TREASURY (2012) AS A ‘MAJOR DRUG TRAFFICKER’. WITHOUT THE ACTIONS OF AN UNKNOWN WHISTLE-BLOWER, IT IS IMPOSSIBLE FOR LAW TO CATCH UP .

A SIMILAR ACT OF MISFORTUNE WAS ALSO REQUIRED IN THE ARREST OF SILK ROAD CREATOR ROSS ULBRICHT. KNOWN ONLY BY HIS INFAMOUS PSEUDONYM DREAD PIRATE ROBERTS, ULBRICHT WAS NOT IDENTIFIED BY THE TRACING OF HISTORICAL TRANSACTIONS, BITCOIN ADDRESSES OR AN IP LOCATION, RATHER A SERIES OF CARELESS FLAWS ALLOWED INVESTIGATORS TO CORRELATE SOCIAL MEDIA ACTIVITY TO THAT OF ULBRICHT’S IDENTITY . 

THEREFORE, MUCH LIKE THE EXAMPLE OF CHACÓN ROSSELL LISTED ABOVE, IT MUST BE QUESTIONED WHETHER THE US AUTHORITIES WOULD HAVE HAD THE CAPACITY TO UNRAVEL ULBRICHT’S PSEUDONYMITY, HAD IT NOT BEEN FOR AN EXTRA-ORDINARY ACT OF CARELESSNESS.

THOSE ATTEMPTING TO CONCEAL ASSETS ANONYMOUSLY BOTH THE OFFSHORE AND VIRTUAL ECONOMIES ALLOW INDIVIDUALS TO DISTANCE THEMSELVES FROM PUBLIC TRACEABILITY. 

WHETHER THIS IS BY CREATING A COMPLEX TRAIL OF ENTITIES LOCATED ACROSS A VARIETY OF SECRECY JURISDICTIONS, OR USING MULTIPLE, UNRELATED BITCOIN ADDRESSES THROUGH AN ANONYMOUS BROWSER SUCH AS TOR, LAW ENFORCEMENT AGENCIES ARE SEVERELY HINDERED WHEN ATTEMPTING TO DETECT ILLICIT FLOWS OF CAPITAL. 

HOWEVER, AN INTERESTING TERMINOLOGICAL ARGUMENT COULD BE HAD FOR BOTH SHELL COMPANIES AND BITCOIN ADDRESSES, WHEREBY PERHAPS A MORE SUITABLE ANALYSIS IS THAT CRIMINALS CAN ONLY HOPE TO ACHIEVE PSEUDONYMITY, RATHER THAN THE DESIRED ANONYMITY. 

BY ALSO COMPARING THE INVESTIGATORY SUCCESSES BEHIND DRUG-TRAFFICKER CHACÓN ROSSELL AND SILK ROAD MASTERMIND ROSS ULBRICHT, IT HAS ALSO BEEN QUESTIONED WHETHER FINANCIAL INTELLIGENCE UNITS HAVE THE RESOURCES TO EFFECTIVELY DE-ANONYMISE CRIMINALS ATTEMPTING TO LAUNDER ILLICIT FLOWS OF CAPITAL, HELD IN THE FORM OF EITHER AN OFFSHORE SHELL COMPANY, OR A BITCOIN ADDRESS.

Capt. Ajit VadakayilApril 22, 2020 at 5:48 PM

https://twitter.com/mm_0774/status/1252596244721143808/photo/1

DARLINGS OF MOSSAD..

SWAMY AND PGURUS LOVE BITCOIN!

BELOW: PGURUS IS MAHAAAA IMPRESSED WITH HALWAI DOCTOR CONMAN

https://www.nytimes.com/2017/07/27/business/dealbook/bitcoin-exchange-was-a-nexus-of-crime-indictment-says.html

IN 1987, MOSSACK FONSECA ESTABLISHED ITS FIRST OVERSEAS BRANCH, SETTING UP SHOP IN THE BRITISH VIRGIN ISLANDS.  MORE THAN HALF OF THE COMPANIES THAT APPEAR IN MOSSACK FONSECA'S FILES WERE INCORPORATED IN THE BRITISH VIRGIN ISLANDS.

IN PANAMA, MOSSACK FONSECA'S HOME TURF, IT IS A CRIME FOR BANKS TO DISCLOSE INFORMATION ABOUT THEIR CLIENTS

FONSECA SERVED AS A TOP ADVISER TO PANAMANIAN PRESIDENT JUAN CARLOS VARELA.

FONSECA SAID HIS CRIMINAL FIRM HAS NO RESPONSIBILITY FOR WHAT ITS CLIENTS DO WITH THEIR OFFSHORE SHELL COMPANIES ONCE THEY'VE BOUGHT THEM.

 HE REPORTEDLY COMPARED THE FIRM TO A "CAR FACTORY," AND SAID THAT BLAMING MOSSACK FONSECA FOR WHAT PEOPLE DO WITH THEIR COMPANIES WOULD BE LIKE BLAMING A CARMAKER "IF THE CAR WAS USED IN A ROBBERY."— SPOKEN LIKE A PRICK OF THE FIRST ORDER

IF SHELL COMPANIES ARE GETAWAY CARS FOR BANK ROBBERS,THEN MOSSACK FONSECA MAY BE THE WORLD'S SHADIEST CAR DEALERSHIP.

THE PURPOSE OF A SO-CALLED SHELL COMPANY IS THAT THE MONEY PUT IN IT CAN'T BE TRACED TO ITS OWNER.  IF SO WHY ARE WE ALLOWING THIS IN INDIA. LET WHITE NATIONS DO WHAT THEY WANT. ARE WE STILL SLAVES TO THE WHITE MAN ?

IF YOU WANT TO FINANCE TERRORISM, TAKE A BRIBE ( OR EVEN A BANK LOAN ) , OR ROB A BANK .  THE SHELL COMPANY IS A BOGUS ENTITY THAT ALLOWS YOU TO HOLD AND MOVE CASH UNDER A CORPORATE NAME WITHOUT INTERNATIONAL LAW ENFORCEMENT OR TAX AUTHORITIES KNOWING IT'S YOURS.   

ONCE THE MONEY IS DISGUISED AS THE ASSETS OF THIS ENTERPRISE—WHICH WOULD TYPICALLY BE SET UP BY A TRUSTED LAWYER OR CRONY IN AN OFFSHORE SECRECY HAVEN TO FURTHER OBSCURE OWNERSHIP—YOU CAN SPEND IT OR USE IT FOR ANY NEFARIOUS PURPOSE.

THIS IS THE VERY DEFINITION OF MONEY LAUNDERING—TAKING DIRTY MONEY AND MAKING IT CLEAN—AND SHELL COMPANIES MAKE IT POSSIBLE.

THE PANAMA DOCUMENTS LINK CRIMINALS MOSSACK FONSECA TO AN INFAMOUS  GOLD HEIST IN ENGLAND.

BEFORE DAWN ON NOV. 26, 1983, SIX ROBBERS SLIPPED INTO THE BRINK’S-MAT WAREHOUSE AT LONDON’S HEATHROW AIRPORT. 

THEY TIED UP THE SECURITY GUARDS, DOUSED THEM WITH GASOLINE, AND SET THEM ON FIRE WHILE THEY PLUNDERED A VAULT CONTAINING NEARLY 7,000 GOLD BARS, DIAMONDS, AND CASH. 

“THANKS EVER SO MUCH FOR YOUR HELP. HAVE A NICE CHRISTMAS,” ONE OF THE CROOKS SAID AS THEY DEPARTED. BRITISH MEDIA DUBBED THE HEIST THE “CRIME OF THE CENTURY.”

BELOW: FOR JEWISH DEEP STATE ORG NCW,  AISHWARYA RAI IS MORE VALUABLE THAN BHARATMATA

http://ajitvadakayil.blogspot.com/2018/01/dubious-role-of-bilderberg-club-created.html

BELOW:  A STATEMENT HAS ALREADY BEEN GIVEN..

BAASSS AUR KYA MAANGTHA HAI BHAIYYA..

APUN STATEMENT DIYELA HAI..   AISHWARYA RAI NEH BOLA HAI..

BAAAYY  GAAAD !

Mann Mein Aghna Se Bhare Bolo Kahan Jaaye...

Saam Daam Dand Bhed... Saam Daam Dand Bhed

Yeh Trishna Se Bhare Bolo Kahan Jaaye

Sarkar Ke Dhwar Pe Jaake Teher Jaaye

Anyay Ke Saath Mein Kaise Jiye Jaaye

Sarkar Ke Dhwar Pe Jaake Tehar Jaaye

Anyay Ke Saath Mein Kaise Jiye Jaaye

Sarkar Ke Dhwar Pe Jaake Tehar Jaaye

Sarkar Besaar Ko Bhoole Na Bhoole Na

PANAMA PAPERS SHOW THAT MOSSACK FONSECA'S AGENTS WERE AWARE THAT THEY WERE MANAGING MONEY CONNECTED WITH THIS NOTORIOUS THEFT.

IN 2013, THE BVI’S FINANCIAL SERVICES COMMISSION DISCOVERED THAT THE BENEFICIAL OWNER OF PAN WORLD INVESTMENTS, INCORPORATED BY THE COMPANY, WAS ALAA MUBARAK, THE SON OF EGYPT’S OUSTED LATE PRESIDENT HOSNI MUBARAK.

TWO YEARS EARLIER THE EU HAD IMPOSED SANCTIONS ON FATHER AND SON, FREEZING ALL THEIR ASSETS. MUBARAK JR HAD GIVEN AN ADDRESS IN LONDON.

http://chronikler.com/middle-east/egypt/gamal-mubrak-investment/

UNLIKE A REGULAR COMPANY, WHICH WILL HAVE EMPLOYEES, ASSETS AND OPERATIONS, A SHELL COMPANY IS A HOLLOW STRUCTURE, SET UP FOR THE PURPOSES OF PERFORMING CRIMINAL FINANCIAL MANOEUVRES RATHER THAN SELLING GOODS OR SERVICES. 

THOSE LOOKING TO DO SOMETHING DODGY WITH THEIR SHELL COMPANIES PRIZE ANONYMITY ABOVE ALL. THE LEGAL FRAMEWORKS OF CERTAIN OFFSHORE CENTRES MAKE OWNERSHIP DEVILISHLY DIFFICULT TO PENETRATE..

THE STRONGEST SECRECY IS, ARGUABLY, TO BE FOUND ONSHORE, IN THE UNITED STATES, IN PLACES LIKE DELAWARE ( WHERE CLINTONS OPERATED 5 SHELL ACCOUNTS )  WHERE THE AGENTS WHO INCORPORATE FIRMS AREN'T EVEN REQUIRED TO COLLECT INFORMATION ON THE IDENTITY OF THE ULTIMATE "BENEFICIAL" OWNER (THE PERSON TO WHOM THE COMPANY REALLY BELONGS, AS OPPOSED TO THE REGISTERED HOLDER, WHO CAN BE A NOMINEE OR EVEN ANOTHER COMPANY).

LARGE CORPORATIONS SOMETIMES USE SHELL COMPANIES TO HOLD ASSETS TEMPORARILY DURING COMPLEX MERGERS AND ACQUISITIONS—THIS IS BULLSHIT

THESE VEHICLES ARE ALSO USED TO HIDE THE PROVENANCE OF OFFSHORE MONEY HELD BY THOSE LOOKING TO EVADE TAXES OWED IN THEIR HOME COUNTRIES. THIS CAN BE DONE BY, FOR INSTANCE, PLACING BANK ACCOUNTS IN THE NAME OF "LEGAL OWNERS"—COMPANIES, TRUSTS, FOUNDATIONS OR COMBINATIONS OF THESE—RATHER THAN NATURAL PERSONS.

FURTHER DOWN THE MORAL SCALE, SHELL COMPANIES ARE POPULAR VEHICLES FOR MOVING AND CONCEALING PUBLIC WEALTH STOLEN BY OFFICIALS AND POLITICIANS (OR BRIBES PAID TO THEM), AS WELL AS FOR SANCTIONS-BUSTING, DRUG-TRAFFICKING, ARMS-DEALING AND THE FINANCING OF TERRORISM.

MOSSACK FONSECA WORKED WITH MORE THAN 14,000 BANKS, LAW FIRMS, COMPANY INCORPORATORS AND OTHER MIDDLEMEN TO SET UP COMPANIES, FOUNDATIONS AND TRUSTS FOR CUSTOMERS

MOSSACK FONSECA SAYS THESE MIDDLEMEN ARE ITS TRUE CLIENTS, NOT THE EVENTUAL CUSTOMERS WHO USE OFFSHORE COMPANIES. . AS FOR ITS OWN PROCEDURES, MOSSACK FONSECA COCKILY SAYS THEY OFTEN EXCEED “THE EXISTING RULES AND STANDARDS TO WHICH WE AND OTHERS ARE BOUND.”

DONALD TRUMP MUST KNOW THIS--  MOSSACK FONSECA USED THE SERVICES OF A PANAMA-BASED FIRM, CHARTERED MANAGEMENT COMPANY, RUN BY GILBERT R.J. STRAUB, AN AMERICAN EXPATRIATE WHO PLAYED A CAMEO ROLE IN THE WATERGATE SCANDAL.

http://ajitvadakayil.blogspot.in/2017/02/richard-m-nixon-greatest-american.html

MONEY LAUNDERING IS NECESSITATED BY THE REQUIREMENT FOR CRIMINALS, BE THEY DRUG TRAFFICKERS, ORGANIZED CRIMINALS, TERRORISTS, ARMS TRAFFICKERS, BLACKMAILERS, OR CREDIT CARD SWINDLERS, TO DISGUISE THE ORIGIN OF THEIR CRIMINAL MONEY SO THAT THEY CAN USE IT MORE EASILY.

MONEY LAUNDERING GENERALLY INVOLVES A SERIES OF MULTIPLE TRANSACTIONS USED TO DISGUISE THE SOURCE OF FINANCIAL ASSETS SO THAT THOSE ASSETS MAY BE USED WITHOUT COMPROMISING THE CRIMINALS WHO ARE SEEKING TO USE THE FUNDS.

THESE TRANSACTIONS TYPICALLY FALL INTO THREE STAGES: --

(1) PLACEMENT, THE PROCESS OF PLACING, THROUGH DEPOSITS, WIRE TRANSFERS, OR OTHER MEANS, UNLAWFUL PROCEEDS INTO FINANCIAL INSTITUTIONS;

(2) LAYERING, THE PROCESS OF SEPARATING THE PROCEEDS OF CRIMINAL ACTIVITY FROM THEIR ORIGIN THROUGH THE USE OF LAYERS OF COMPLEX FINANCIAL TRANSACTIONS; AND

(3) INTEGRATION, THE PROCESS OF USING AN APPARENTLY LEGITIMATE TRANSACTION TO DISGUISE THE ILLICIT PROCEEDS.

THROUGH THIS PROCESS THE CRIMINAL TRIES TO TRANSFORM THE MONETARY PROCEEDS DERIVED FROM ILLICIT ACTIVITIES INTO FUNDS WITH AN APPARENTLY LEGAL SOURCE.

MODERN FINANCIAL SYSTEMS, IN ADDITION TO FACILITATING LEGITIMATE COMMERCE, PERMIT CRIMINALS TO ORDER THE TRANSFER OF MILLIONS OF DOLLARS INSTANTLY, USING PERSONAL COMPUTERS AND SATELLITE DISHES.

THE CRIMINAL'S CHOICE OF MONEY LAUNDERING VEHICLES IS LIMITED ONLY BY HIS OR HER CREATIVITY.

MONEY IS LAUNDERED THROUGH CURRENCY EXCHANGE HOUSES, STOCK BROKERAGE HOUSES, GOLD DEALERS, CASINOS, AUTOMOBILE DEALERSHIPS, INSURANCE COMPANIES, AND TRADING COMPANIES.

PRIVATE BANKING FACILITIES, OFFSHORE BANKING, SHELL CORPORATIONS, FREE TRADE ZONES, WIRE SYSTEMS, AND TRADE FINANCING ALL HAVE THE ABILITY TO MASK ILLEGAL ACTIVITIES.

UNCHECKED, MONEY LAUNDERING CAN ERODE THE INTEGRITY OF A NATION'S FINANCIAL INSTITUTIONS. DUE TO THE HIGH INTEGRATION OF CAPITAL MARKETS, MONEY LAUNDERING COULD ALSO ADVERSELY AFFECT CURRENCIES AND INTEREST RATES AS LAUNDERERS REINVEST FUNDS WHERE THEIR SCHEMES ARE LESS LIKELY TO BE DETECTED, RATHER THAN WHERE RATES OF RETURN ARE HIGHER. 

ULTIMATELY, THIS LAUNDERED MONEY FLOWS INTO GLOBAL FINANCIAL SYSTEMS WHERE IT COULD UNDERMINE NATIONAL ECONOMIES AND CURRENCIES.

THE CONTINUED ABUSE OF SOME OFFSHORE FINANCIAL CENTERS, THE PROLIFERATION OF ON-LINE INTERNET BANKING AND INTERNET GAMBLING HAVE FURTHER ENHANCED THE NEED TO SCRUTINIZE NEW TECHNOLOGIES TO COMBAT MONEY LAUNDERING SCHEMES.

 http://www.reuters.com/article/us-gambling-idustre73e6hw20110415

MONEY LAUNDERING HAS LONG PLAGUED CASINOS ALL OVER THE PLANET  WHICH LARGELY OPERATE BEYOND THE REACH OF ANTI-MONEY LAUNDERING AUTHORITIES. THE U.S. DEPARTMENT OF STATE, AMONG OTHERS, HAS IDENTIFIED THE COUNTRY'S GAMING INDUSTRY AS A NEXUS FOR ILLEGAL ACTIVITY AND MONEY LAUNDERING.

WE ASK THE MODI GOVT TO SHUT DOWN CASINOS IN GOA USED BY JEWISH DRUG MAFIA.

http://ajitvadakayil.blogspot.com/2012/07/jewish-russian-mafia-capt-ajit-vadakayil.html

BITCOIN CRYPTOCURRENCIES ARE USED FOR TERRORIST FUNDING AND MAKING CRIMINAL ACTIVITY ON THE INTERNET MORE ACCESSIBLE.

TRANSPARENCY IS A VITAL ASPECT OF BRINGING MONEY LAUNDERING AND TAX EVASION TO A HALT. CRIMINALS USEL LOOPHOLES TO TAKE ADVANTAGE.   ALL ARE STILL IN DENSE FOG AS TO HOW MONEY LAUNDERING IS DONE THROUGH SALES OF THE VIRTUAL CURRENCY BITCOIN

CRIMINALS WHO WORK IN THE SHADOWS OF THE DARK WEB ARE OFTEN PAID IN VIRTUAL CURRENCY, WHICH IS AN ATTRACTIVE WAY TO LAUNDER FUNDS. THE INDIAN GOVT STILL HAS NO FUCKIN’ IDEA ABOUT DARK WEB

OUR NSA CHIEF 75 YEAR OLD AJIT DOVAL IS A  GREASE AND TACKLE DINOSAUR..   HE WAS A RAW AGENT INSIDE PAKISTAN BEFORE 

MONEY LAUNDERERS HISTORICALLY HAVE FAR OUTSTRIPPED THE EFFORTS OF REGULATORS, LAW-ENFORCEMENT OFFICIALS AND ANTI-MONEY LAUNDERING (AML) PROFESSIONALS WHO TRY TO STOP THEM FROM CIRCUMVENTING THE LAW.

FRAUD EXAMINERS SHOULD SERIOUSLY CONSIDER WHAT THE FUTURE OF MONEY LAUNDERING INVOLVING VIRTUAL CURRENCIES MIGHT LOOK LIKE SO THEY CAN CLOSE THE GAP BETWEEN THE GOOD GUYS AND THE BAD GUYS. 

BITCOIN IS A CRYPTOCURRENCY AND A PAYMENT SYSTEM INVENTED BY AN UNIDENTIFIED PROGRAMMER UNDER THE NAME OF SATOSHI NAKAMOTO.   BITCOIN WAS RELEASED AS OPEN-SOURCE SOFTWARE IN 2009.

SINCE THE SYSTEM WORKS WITHOUT A CENTRAL REPOSITORY OR SINGLE ADMINISTRATOR, BITCOIN IS A DECENTRALIZED VIRTUAL CURRENCY.   BITCOINS CAN BE EXCHANGED FOR OTHER CURRENCIES, PRODUCTS, AND SERVICES.

THE USE OF BITCOIN BY CRIMINALS HAS ATTRACTED THE ATTENTION OF FINANCIAL REGULATORS, LEGISLATIVE BODIES, LAW ENFORCEMENT, AND THE MEDIA

DARKWALLET IS A BITCOIN WALLET DESIGNED TO MAKE BITCOIN USE COMPLETELY PRIVATE. DARK WALLET IS A DIGITAL WALLET THAT ENABLES DATA ANONYMIZATION BY OBFUSCATING BITCOIN TRANSACTIONS CARRIED OUT IN THE ONLINE MARKET SPACE.

THE ADVENT AND INCREASE IN THE USE OF BITCOIN HAS SENT REGULATORS SCURRYING TO CRACK DOWN ON THE SUBSEQUENT INCREASE IN MONEY LAUNDERING AND BLACK MARKET ACTIVITIES FUNDED BY THE DIGITAL CURRENCY.

OF NOTE WAS THE 2013 FBI SHUTDOWN OF SILK ROAD, AN ONLINE MARKETPLACE POPULAR FOR ITS TRADE IN ILLEGAL DRUGS USING BITCOIN.

THE PROBLEM WITH BITCOIN  IS ITS HIGH LEVEL OF TRANSPARENCY VISIBLE IN TRANSACTIONS CONDUCTED ONLINE. EVERY TRANSACTION MADE IS USUALLY RECORDED IN A DIGITAL PUBLIC LEDGER KNOWN AS A BLOCKCHAIN.

AS A RESULT, BALANCES AND FULL TRANSACTION HISTORY CAN BE TRACED TO THE BITCOIN ADDRESSES OF USERS. USERS IN THIS CASE, ESPECIALLY DARK WEB OR UNDERGROUND USERS, WHO WANT TO REMAIN ANONYMOUS, OPT FOR PLATFORMS LIKE DARK WALLET.

DARK WALLET WALLET COMES EQUIPPED WITH THREE POCKETS – SPENDING, BUSINESS, AND SAVINGS – AND WITH NO LIMIT TO THE NUMBER OF POCKETS YOU CAN CREATE. EACH POCKET HAS ITS OWN STEALTH ADDRESS FROM WHICH BITCOIN TRANSACTIONS CAN BE MADE.

DARK WALLET OFFERS ANONYMITY AND PRIVACY TO ITS USERS IN TWO WAYS: STEALTH ADDRESSES AND COIN MIXING.

DARK WALLET WILL OPEN A MAJOR DOOR TO MANY ILLEGAL AND HEINOUS ACTIVITIES INCLUDING TERRORISM FUNDING, MONEY LAUNDERING, DRUG TRAFFICKING, AND CHILD PORNOGRAPHY. 

CRIMINAL BUSINESSES WARY OF UNWELCOME GOVERNMENT SURVEILLANCE AND DATA HACKS BELIEVE DARK WALLET TO BE A TOOL FOR TACKLING GROWING ISSUES SURROUNDING DATA PRIVACY AND ANONYMITY.

DARK WALLET:  A BITCOIN APPLICATION DESIGNED TO PROTECT ITS USERS’ IDENTITIES FAR MORE STRONGLY THAN THE PARTIAL PRIVACY PROTECTIONS BITCOIN OFFERS IN ITS CURRENT FORM.    

BY ENCRYPTING AND MIXING TOGETHER ITS USERS’ PAYMENTS, DARK WALLET SEEKS TO ENABLE PRACTICALLY UNTRACEABLE FLOWS OF MONEY ONLINE THAT ADD NEW FUEL TO THE WEB’S BURGEONING BLACK MARKETS.

DARK WALLET IS JUST MONEY LAUNDERING SOFTWARE.   DARK WALLET MIGHT ENABLE HEINOUS CRIMES LIKE CHILD PORNOGRAPHY, MURDER-FOR-HIRE, AND TERRORISM.

TO PROTECT THE IDENTITY OF THE USER RECEIVING COINS INSTEAD OF SPENDING THEM, DARK WALLET OFFERS A DIFFERENT TECHNIQUE KNOWN AS A STEALTH ADDRESS. ANY USER CAN ASK DARK WALLET TO GENERATE A STEALTH ADDRESS ALONG WITH A SECRET KEY AND THEN PUBLISH THE STEALTH ADDRESS ONLINE AS HIS OR HER BITCOIN RECEIVING ADDRESS.

WHEN ANOTHER DARK WALLET USER SENDS PAYMENT TO THAT ADDRESS, DARK WALLET IS PROGRAMMED TO INSTEAD SEND THE COINS TO ANOTHER ADDRESS THAT REPRESENTS A RANDOM ENCRYPTION OF THE STEALTH ADDRESS.

THE RECIPIENT’S DARK WALLET CLIENT THEN SCANS THE BLOCKCHAIN FOR ANY ADDRESS IT CAN DECRYPT WITH THE USER’S SECRET KEY, FINDS THE STEALTH PAYMENT, AND CLAIMS IT FOR THE USER.

THE IMPORTANT THING IS THAT WHEN SOMEONE PASTES YOUR STEALTH ADDRESS INTO [BLOCKCHAIN SEARCH TOOL] BLOCKCHAIN.INFO, ABSOLUTELY NOTHING SHOWS UP.  THE PAYMENT IS ENTIRELY HIDDEN.

CRYPTOCURRENCY MIXING SYSTEMS SUCH AS SMARTMIXER OR DARK WALLET ARE A PRIMARY INSTRUMENT OF MONEY LAUNDERING USED BY CRIMINALS ACTIVE IN THE DARK WEB AND SEEKING ANONYMITY.

DARK WALLET WAS CREATED IN 2014 BY AMIR TAAKI AND CODY WILSON (WHO ALSO CREATED THE FIRST 3D PRINTED GUN), AND IT’S AN OPEN SOURCE BITCOIN PLATFORM DESIGNED TO RENDER ITS USERS ANONYMOUS AND TO OBFUSCATE BITCOIN TRANSACTIONS.

ONE IF ITS PRINCIPAL USES IS COIN MIXING.

WHAT COIN MIXING DOES IS COMBINE A USER’S TRANSACTION WITH THAT OF OTHER RANDOM USERS WHO HAPPEN TO BE MAKING SEPARATE TRANSACTIONS THROUGH THE SYSTEM AT THE SAME TIME. IT JOINS THE BITCOINS OF THE TWO OR MORE USERS AND MIXES THEM TOGETHER SO AS TO CONCEAL THEIR ORIGIN. 

THE USER CAN INSTRUCT THE SOFTWARE TO PAY THE SELLER IN CUT UP CHUNKS OF THE ORIGINAL PRICE (0.4 + 0.2 + 0.1 INSTEAD OF THE 0.7 BITCOINS) OR AT A DELAYED DATE THAT THEY CAN SET.

HIS MAKES IT EXTREMELY DIFFICULT FOR AN OUTSIDE PARTY TO DETERMINE WHO MADE A PARTICULAR TRANSACTION.

THERE ARE OTHER MEANS OF LAUNDERING MONEY FROM THE DARK WEB WITHOUT USING ENCRYPTED SOFTWARE TO MASK TRANSACTIONS.

IN APRIL OF 2019, THE U.S. AUTHORITIES ARRESTED THREE MEN WHO RAN A COUNTERFEIT XANAX TABLET DRUG RING. THEY HAD PROCEEDED TO LAUNDER $2.3 MILLION IN BITCOIN BY CHARGING THEIR PAYMENTS ONTO PRE-PAID DEBIT CARDS, THEN WITHDRAWING THE MONEY FROM ATMS ACROSS MANHATTAN AND NEW JERSEY FOR MORE THAN $1 MILLION.

ANOTHER METHOD USED IS WHAT THE CYBER SECURITY FIRM ARMOR REFERS TO IN ITS 2019 BLACK MARKET REPORT AS A KIND OF TURN-KEY MONEY LAUNDERING SERVICE.

A CRIMINAL WHO WANTS TO STEAL MONEY FROM A BANK ACCOUNT BUT IS NOT TECH SAVVY ENOUGH TO HACK SAID ACCOUNT MAY CONTACT A PROFESSIONAL HACKER WHO HAS ALREADY DONE THE JOB FOR HIM/HER. 

THE HACKER WILL SELL THE STOLEN MONEY FOR A PERCENTAGE OR A FIXED FEE TO BE PAID IN BITCOINS, THEN WIRE THE MONEY TO THE CRIMINAL’S PREFERRED BANK ACCOUNT.

THIS MAY SEEM LIKE A LOSS, BUT THE HACKER GET RIDS OF THE STOLEN MONEY AND RECEIVES A COMPENSATION WHILE THE CRIMINAL RECEIVES A FIXED SUM OF MONEY IN THEIR BANK ACCOUNT WITHOUT GOING THROUGH ALL THE TECHNOLOGICAL HASSLE.

WHILE BITCOIN REMAINS THE MOST USED CRYPTOCURRENCY DUE TO ITS FAMILIARITY, A SHIFT TOWARDS MORE PRIVACY-ORIENTED CURRENCIES IS TAKING PLACE AND WILL CONTINUE TO GROW AS CRIMINALS BECOME MORE TECHNOLOGY AND SECURITY AWARE. THERE ARE OVER 3,200 CRYPTOCURRENCIES AROUND AT THE MOMENT.

TERRORIST ORGANIZATIONS ARE ALSO EXPECTED TO INCREASE THEIR USE OF THE DARK WEB FOR VARIOUS MEANS, INCLUDING ACQUIRING WEAPONS, BUYING PASSPORTS, AND CREATING ANONYMIZED AND SAFE CHANNELS OF COMMUNICATION.

IT’S PREDICTED THAT THE DARK WEB WILL TURN DARKER AND MORE SOPHISTICATED IN THE COMING YEARS, BECOMING A REAL “AMAZON OF CRIME.”

LAST YEAR THE US DEPARTMENT OF JUSTICE CHARGED AN OHIO-BASED MAN WITH LAUNDERING OVER $300 MILLION BY UTILIZING BITCOIN.

THE MONEY-LAUNDERING SCHEME, WHICH HAS BEEN DESCRIBED AS A “TUMBLING” OPERATION, WAS RUN BY LARRY HARMON, WHO PUT TOGETHER AN ADVANCED MONEY LAUNDERING OPERATION DEEMED “HELIX” THAT HELPED CLEAN MONEY THAT WAS USED FOR TRANSACTIONS ON AN UNDERGROUND MARKETPLACE CALLED ALPHABAY.

THE GOAL OF THIS SO-CALLED BITCOIN “MIXER” SERVICE WAS TO MASK THE WALLET ADDRESSES ASSOCIATED WITH SPECIFIC TRANSACTIONS, WITH BTC ENTERING A CUMULATIVE WALLET BEFORE BEING SENT TO THE TARGET WALLET – MINUS A FEE.

IN THE NEWLY RELEASED WHITE HOUSE 2021 FISCAL BUDGET, THE TERM “CRYPTOCURRENCY” IS MENTIONED TWICE, WITH THE TECHNOLOGY BEING DIRECTLY LINKED TO TERRORISM FINANCING AND OTHER CRIMINAL ACTIVITY.

FURTHERMORE, THE BUDGET ALSO NOTES THAT THE WHITE HOUSE INTENDS TO MOVE THE SECRET SERVICE BACK UNDERNEATH THE TREASURY DEPARTMENT SO THAT IT CAN BETTER POLICE BITCOIN AND THE CRYPTO INDUSTRY.

IN JANUARY 2015, KIDNAPPERS IN COSTA RICA DEMANDED $500,000 IN BITCOIN IN EXCHANGE FOR THE SAFE RETURN OF A CANADIAN NATIONAL. IN JANUARY 2019, THE WIFE OF ONE OF NORWAY’S RICHEST CITIZENS WAS LIKELY KIDNAPPED AND HER KIDNAPPERS DEMANDED $10 MILLION PAYABLE ONLY IN THE CRYPTOCURRENCY MONERO. 

IN JULY 2019, A CRIMINAL GANG OPERATING IN INDIA KIDNAPPED AND TORTURED CRYPTOCURRENCY TRADERS BEFORE DEMANDING 80 BITCOIN AS RANSOM (THE TRADERS WERE LATER RESCUED).

CRYPTOCURRENCIES ARE NO LONGER NEW NOR NASCENT, BUT THEY ARE STILL A POPULAR VEHICLE BY WHICH CRIMINALS USE TO EXTORT, LAUNDER AND STEAL MONEY.

WHEN RANSOMWARE STARTED, THEY [CRIMINALS] USED PAYPAL..  NOW RANSOMWARE CRIMINALS ARE USING MANY FORMS OF CRYPTOCURRENCIES..MAINLY BITCOIN

KIDNAPPING, HOWEVER, IS JUST ONE OF THE MANY WAYS IN WHICH CRIMINALS ARE USING CRYPTOCURRENCIES. BECAUSE CRYPTOCURRENCIES ARE DECENTRALIZED AND ALLOW ANONYMITY, CRIMINALS ARE USING THEM FOR KIDNAPPING, RANSOMWARE, IN DARKNET MARKETPLACES AND FOR TERRORISM.

RANSOMWARE IS THE NO. 1 PROBLEM, THE NO. 1 THREAT TODAY..

http://ajitvadakayil.blogspot.com/2020/02/what-artificial-intelligence-cannot-do_28.html

MONEY LAUNDERING IS AN ESSENTIAL STEP IN THE LONGTERM SUCCESS OF ANY CAREER CRIMINAL. CRIME PAYS IN CASH, AND IT’S HARD TO BUY A HOUSE WITH CASH.   SO YOU NEED TO BANK THE CASH. 

IN INDIA 99.9% OF LAND AND PROPERTY DEALS ARE DONE PARTLY BY CHEQUE AND PARTLY BY HIDDEN CASH. EVERYBODY KNOW THIS.

 THIS IS WHY ON PAPER LAND SALES ARE CHEAP.   IT USUALLY GOES AT THREE TIMES THE COST ON PAPER.

THE GOVT MUST BE EMPOWERED TO PAY 20%  MORE THAN THE PRICE PAID BY CHEQUE AND BUY THE LAND / FLAT AND THEN AUCTION IT OFF.

WE DON’T WANT COLLEGIUM JUDGES TO CALL THE SHOTS HERE AND MAKE LAWS BY PIL ROUTE

A CRIMINAL ORGANIZATION LOOKS TO FIND A SAFE WAY TO DEPOSIT HUGE AMOUNTS OF CASH, LIKE MILLIONS AND MILLIONS OF DOLLARS IN CASH INTO LEGITIMATE BANK ACCOUNTS, WITHOUT IT LOOKING SUSPICIOUS TO POLICE AND TAX AGENCIES.

BANKS ARE REQUIRED TO CREATE A TRANSACTION REPORT AND ALERT THE LAW WHENEVER SOMEONE MAKES A DEPOSIT OVER TEN THOUSAND DOLLARS IN CASH, BUT THEY ARE NOT REQUIRED TO REPORT IT IF SOMEONE DEPOSITS NINE THOUSAND DOLLARS IN CASH EVERY DAY, FOR INSTANCE. 

SO THEN IF THERE’S A LOT OF MONEY TO LAUNDER, THE FIRST STEP IS SPLITTING IT UP INTO TINIER PILES OF LESS THAN TEN THOUSAND DOLLARS AND FUNNELLING IT THROUGH THE BANKING SYSTEM AS DISCREETLY AS POSSIBLE, WITH THE BANK MANAGER IN CAHOOTS .

FROM THERE, YOUR MONEY MOVES IN AND OUT OF TAX SHELTERS AND OTHER UNREGULATED BANKING SYSTEMS AND THROUGH AS MANY LEGITIMATE SYSTEMS, TOO, CLEANING THE CASH OF ANY TRACE OF ITS ORIGIN AS YOU FLIP THE MONEY AROUND THE WORLDWIDE NETWORK OF DEPOSITORS.

POLITICAL PARTIES HAD THE CLEAR OPTION TO PRINT BACKDATED RECEIPTS WITH CONNIVANCE OF INDIAN BANK MANAGERS OF FOREIGN BANKS AND LAUNDER HOARDED BLACK MONEY DURING THE DEMONETIZATION PERIOD .

SOME BANK MANAGERS GOT A 20% CUT IN LIEU OF EXCHANGE OF RS 500 AND RS 1,000 NOTES.

 NOBODY HAS THE IMPRISONED. THE GOVT IS AFRAID OF ROTHSCHILD’S BANKS

OLD CURRENCY NOTES OF RS 500 AND RS 1,000 WERE TAKEN DURING THE DEMONITISATION PERIOD BY JEWELLERS, BUT WITH BACK-DATED BILLS. 

THE GOVT SHOULD HAVE FORESEEN THIS AND ASKED ALL JEWELERS TO MENTION IN WRITING THEIR LAST RECEIPT NUMBER..  FOR PURCHASES WORTH UNDER RS 2 LAKH, THERE IS NO NEED FOR PAN CARD. SO, MULTIPLE RECEIPTS WITH AMOUNTS LESS THAN RS 2 LAKH CAN EASILY BE CREATED.

JEWELLERS COULD DEPOSIT THE MONEY SO COLLECTED IN THEIR BANK ACCOUNTS UNTIL DECEMBER 30, 2016. LITTLE WONDER THEN THAT JEWELLERS WERE SEEN CHARGING ANYWHERE AROUND RS 40,000 FOR 10 GRAMS OF GOLD, EVEN AS THE MARKET RATE WAS RS 30,500.

REAL ESTATE DEVELOPERS AND BUILDING CONTRACTORS PAID IN ADVANCE SIX MONTHS’ SALARY TO THEIR LABOURERS.  PLAY BALL OR  NO JOB ! THESE CONTRACTORS HAVE GOONS IN THEIR PAYRORLL.   THE WORKERS WERE GIVEN A 2% TO 4%  SALARY HIKE AS AN INCENTIVE.  

THE IDEA BEHIND THIS MOVE WAS THAT THE EMPLOYER WOULD EITHER DEDUCT MONEY MONTHLY—GOONS KNEW WHOSE LEGS TO BREAK OR WHOSE CHILDREN TO KIDNAP.

ONE  MUMBAI SHOPKEEPER HAS ASKED 25 OF HIS EMPLOYEES TO DEPOSIT RS 40 LAKH IN THEIR BANK ACCOUNTS AND RETURN THE MONEY IN A COUPLE OF MONTHS.   NONE OF THESE E EMPLOYEES PAID INCOME TAX.

BIG FISH BUSINESSMEN TOOK THE  ‘SARKARI’ ROUTE LIKE THEY DID WITH VARIOUS CHIT-FUND ACCOUNTS. BY IDENTIFYING A GROUP OF PEOPLE WITH JAN DHAN ACCOUNTS,  BUSINESSMEN DIVIDED HIS MONEY IN ALL THE ACCOUNTS AND ENSURE THAT THE AMOUNT DEPOSITED IN EACH DOESN’T EXCEED RS 2 LAKH. IN RETURN, THE PERSON IN WHOSE NAME THE MONEY IS PARKED GETS A COMMISSION OF RS 20,000.

ONCE INJECTED INTO THE BANKING SYSTEM, THE PERSON WITHDRAWS THE MONEY IN INSTALMENTS OVER A PERIOD OF TIME AND GIVES IT BACK TO THE OWNER AGAINST THE COMMISSION.

CURRENCY TRADERS CHARGED 60 PER CENT TO SWAP  DEMONETISED NOTES.   THE SECOND-MOST-PREFERRED WAY FOR GETTING MONEY LEGITIMISED – NEXT ONLY TO GOLD – WAS THE DOLLAR.

MORE THAN 25% CUT WAS OFFERED TO A BANKERS, FOR GETTING THE NOTES EXCHANGED IN DUE COURSE. THE MODUS OPERANDI: THE BUSINESSMAN WOULD DEPOSIT MONEY WITH THE BANKER AND THEN TAKE BACK 75%  OF THE MONEY AFTER SOME TIME, WITH THE BALANCE 25% REMAINING WITH THE BANKER AS A FACILITATION FEE.

WHEN TWO FIRMS SET UP A CROSS-BORDER JOINT VENTURE, FOR EXAMPLE, THEY MAY CHOOSE TO INCORPORATE IT ON NEUTRAL TURF. 

BCCI WAS THE DIRTIEST BANK OF THEM ALL RUNNING HUNDREDS OF SHELL COMPANIES.

US PRESIDENT OBAMAS WHITE MOTHER JEWESS ANN DUNHAM WAS AT KARACHI BEING A MIDDLE MAN FOR BCCI BANK

CHECK OUT THE NUDE PHOTOS OF OBAMAs WHITE JEWESS MOTHER ANN DUNHAM.. 

SHE DENIED THE PHOTO IS HERS AND CLAIMED PHOTO SHOPPING..

TILL A SLEUTH BROKE INTO HER HOME AND TOOK PHOTOS OF THE SAME SOFA WITH SAME STAINS AND SCRATCHES..

http://ajitvadakayil.blogspot.com/2016/10/donald-trump-for-president-capt-ajit.html

IN THE 1980S, THE BANK OF CREDIT AND COMMERCE INTERNATIONAL, AN INTERNATIONAL BANK FOUNDED BY A PAKISTANI FINANCIER, WAS FOUND TO HAVE BEEN INVOLVED IN WIDE-SCALE MONEY LAUNDERING AND OTHER ILLEGAL FINANCIAL DEALINGS. CLANDESTINE DIVISION OF THE BANK CALLED THE "BLACK NETWORK," WHICH FUNCTIONS AS A GLOBAL INTELLIGENCE OPERATION AND A MAFIA-LIKE ENFORCEMENT SQUAD.

OPERATING PRIMARILY OUT OF THE BANK'S OFFICES IN KARACHI, PAKISTAN, THE 1,500-EMPLOYEE BLACK NETWORK HAS USED SOPHISTICATED SPY EQUIPMENT AND TECHNIQUES, ALONG WITH BRIBERY, EXTORTION, KIDNAPPING AND EVEN, BY SOME ACCOUNTS, MURDER.

THE BLACK NETWORK - SO NAMED BY ITS OWN MEMBERS - STOPPED AT ALMOST NOTHING TO FURTHER THE BANK'S AIMS THE WORLD OVER.

THE MORE CONVENTIONAL DEPARTMENTS OF B.C.C.I. HANDLED SUCH SERVICES AS LAUNDERING MONEY FOR THE DRUG TRADE AND HELPING DICTATORS LOOT THEIR NATIONAL TREASURIES. B.C.C.I. WAS STARTED IN 1972 WITH THE PUTATIVE MISSION OF BECOMING THE MUSLIM WORLD'S FIRST BANKING POWERHOUSE. THIS ISLAMIC THING WAS A MERE FRONT BCCI WAS A JEWISH BANK.

THOUGH IT WAS INCORPORATED IN LUXEMBOURG AND HEADQUARTERED IN LONDON, HAD MORE THAN 400 BRANCHES AND SUBSIDIARIES AROUND THE WORLD AND WAS NOMINALLY OWNED BY ARAB SHAREHOLDERS FROM THE GULF COUNTRIES, B.C.C.I. WAS ALWAYS A PAKISTANI BANK, WITH ITS HEART IN KARACHI.

ALL GCC DESERT NATIONS ROYAL BLOODLINE WAS INSTALLED BY JEW ROTHSCHILD AND THEY ARE ALL JEWISH

READ ALL 5 PARTS OF THE POST BELOW--

http://ajitvadakayil.blogspot.in/2015/04/lawrence-of-arabia-truth-exhumed-capt.html

AGHA HASAN ABEDI, THE BANK'S FOUNDER AND LEADER UNTIL HIS OUSTER WAS A CRYPTO JEW  PAKISTANI, AS WERE  MOST OF THE BANK'S FORMER MIDDLE MANAGERS. AND IT WAS IN PAKISTAN THAT THE BANK'S MOST PRODIGIOUSLY CORRUPT DIVISION WAS SPAWNED.

BCCI'S CRIMINALITY INCLUDED FRAUD BY BCCI AND BCCI CUSTOMERS INVOLVING BILLIONS OF DOLLARS; MONEY LAUNDERING IN EUROPE, AFRICA, ASIA, AND THE AMERICAS; BCCI'S BRIBERY OF OFFICIALS IN MOST OF THOSE LOCATIONS; SUPPORT OF TERRORISM, ARMS TRAFFICKING, AND THE SALE OF NUCLEAR TECHNOLOGIES; MANAGEMENT OF PROSTITUTION; THE COMMISSION AND FACILITATION OF INCOME TAX EVASION, SMUGGLING, AND ILLEGAL IMMIGRATION; ILLICIT PURCHASES OF BANKS AND REAL ESTATE; AND A PANOPLY OF FINANCIAL CRIMES LIMITED ONLY BY THE IMAGINATION OF ITS OFFICERS AND CUSTOMERS.

EVERY FINANCIAL TRANSACTION BY BCCI WAS DONE BY SHELL COMPANIES

AMONG BCCI'S PRINCIPAL MECHANISMS FOR COMMITTING CRIMES WERE ITS USE OF SHELL CORPORATIONS AND BANK CONFIDENTIALITY AND SECRECY HAVENS; LAYERING OF ITS CORPORATE STRUCTURE; ITS USE OF FRONT-MEN AND NOMINEES, GUARANTEES AND BUY-BACK ARRANGEMENTS; BACK-TO-BACK FINANCIAL DOCUMENTATION AMONG BCCI CONTROLLED ENTITIES, KICK-BACKS AND BRIBES, THE INTIMIDATION OF WITNESSES, AND THE RETENTION OF WELL-PLACED INSIDERS TO DISCOURAGE GOVERNMENTAL ACTION.

BCCI SURVIVED FOR TWO DECADES BECAUSE IT FLOATED ON THE WAVES OF THE OFFSHORE SYSTEM, WITH KEY BOOKING OPERATIONS IN LUXEMBOURG AND THE CAYMAN ISLANDS, WHERE BANK REGULATORS COULDN’T GO. ITS GRAND CAYMAN "BANK-WITHIN-A-BANK" WAS JUST A POST OFFICE BOX 

OBAMA’S MOTHER JEWESS ANN DUNHAM DIED IN 1995, ALSO AT THE AGE OF 52.

A DECADE AFTER OPENING, BCCI HAD OVER 400 BRANCHES IN 78 COUNTRIES, AND ASSETS IN EXCESS OF US$20 BILLION, MAKING IT THE 7TH LARGEST PRIVATE BANK IN THE WORLD.

B.C.C.I. THE "BANK OF CROOKS AND CRIMINALS" FOR ITS PENCHANT FOR CATERING TO CUSTOMERS WHO DEALT IN ARMS, DRUGS AND HOT MONEY.   ANN DUNHAM,  SPENT FIVE YEARS IN PAKISTAN WHILE WORKING AS AN EMPLOYEE OF THE ASIAN DEVELOPMENT BANK IN 80S.  

ANN DUNHAM WAS HIRED AS A CONSULTANT BY THE ASIAN DEVELOPMENT BANK WHICH WAS A MERE FRONT FOR BCCI

THIS ADB PROGRAMME BEGAN IN 1987 AND ENDED IN 1992.

BCCI BAN BECAME DEFUNCT IN 1991

FROM JANUARY 1981 TO NOVEMBER 1984, DUNHAM WORKED UNDER THE COVER OF THE FORD FOUNDATION’S SOUTHEAST REGIONAL OFFICE IN JAKARTA.

AS LOSSES MOUNTED,( MNEY SIPHONED OFF BY JEWS )  THE BCCI BANK APPARENTLY HATCHED A SCHEME TO COVER THEM UP BY MAKING INTEREST PAYMENTS ON LOANS WITH DEPOSITS FROM OTHER CUSTOMERS. THE IDEA WAS TO DECEIVE AUDITORS FROM DETECTING THE RED INK IN ITS LOAN PORTFOLIO.

THE SCHEME ALSO INVOLVED OFFSHORE FUNDS PARKED IN LIGHTLY REGULATED COUNTRIES THAT COULD BE DRAWN DOWN TO PATCH UP LOSSES ELSEWHERE.

AND WHEN CAPITAL WAS NEEDED TO ABSORB FURTHER LOSSES, THE BANK ARTIFICIALLY PUMPED UP ITS SHARE PRICE BY LENDING MONEY TO EXISTING SHAREHOLDERS TO BUY MORE STOCK. THE PROCEEDS FROM THE STOCK WOULD HELP BALANCE THE BANK'S BOOKS, BUT ACTUALLY THE BANK WAS MERELY TAKING DEPOSITOR MONEY AND INVESTING IT IN THE BANK.

BANKERS, REGULATORS AND EVEN SOME LAW-ENFORCEMENT OFFICIALS HAD ONLY VAGUE NOTIONS FOR YEARS THAT THE BCC GROUP S.A., THE HOLDING COMPANY FOR B.C.C.I. AND ITS AFFILIATES, WAS A STRANGE AND SHADOWY INSTITUTION.

SINCE THE EARLY 1980'S, THE COMPANY'S REPUTATION MADE BANKING OFFICIALS UNEASY -- A "STATELESS" BANK THAT OPERATED IN THE UNITED STATES AND ABOUT 70 OTHER COUNTRIES, CHARTERED IN LUXEMBOURG, RUN BY PAKISTANIS, OWNED BY ARABS, HEADQUARTERED IN BRITAIN AND SERVICED BY OUTPOSTS IN THE CAYMAN ISLANDS, A WELL-KNOWN HAVEN FOR PRIVATE BANKING—ALL SHADOW MANAGED BY JEWS.

POLICE AND INTELLIGENCE EXPERTS NICKNAMED B.C.C.I. THE "BANK OF CROOKS AND CRIMINALS" FOR ITS PENCHANT FOR CATERING TO CUSTOMERS WHO DEALT IN ARMS, DRUGS AND HOT MONEY.

THE DOCUMENTS, CHARGES AND TESTIMONY -- ALONG WITH INTERVIEWS WITH INVESTIGATORS, REGULATORS AND FORMER BANK OFFICIALS IN THE UNITED STATES, EUROPE AND THE CAYMAN ISLANDS -- SHED LIGHT ON HOW B.C.C.I. ORCHESTRATED ITS ELABORATE FRAUD. BUT THEY ALSO RAISE NEW QUESTIONS ABOUT HOW THE BANK GOT AWAY WITH IT FOR SO LONG.

AND UNRAVELING THE FRAUD IS NECESSARY TO ADDRESS A CRUCIAL ISSUE: WHETHER B.C.C.I. WAS A UNIQUE CRIMINAL ORGANIZATION OR JUST UNUSUALLY ADEPT AT EXPLOITING THE WEAKNESSES IN INTERNATIONAL FINANCIAL REGULATION.

ONLY WELL CONNECTED JEWS COULD HAVE PULL THIS OFF

USING CODENAMES LIKE "SANDSTORM" FOR B.C.C.I. AND "FORK" FOR ITS CAYMAN ISLANDS AFFILIATE, CALLED THE INTERNATIONAL CREDIT AND INVESTMENT COMPANY,  THIS WAS THE BIGGEST AND MOST COMPLEX DECEPTIONS IN BANKING HISTORY

IT INCLUDED PHONY LOANS, UNRECORDED DEPOSITS, SECRET FILES AND ILLICIT SHARE-BUYING SCHEMES -- ALL FUNNELED THROUGH A GLOBAL NETWORK OF SHELL COMPANIES, FRIENDLY BANKS AND WEALTHY CRYPTO JEW PRINCES FROM GCC NATIONS TO COVER UP THE SCAM.

THE MOST VISIBLE B.C.C.I. FRONT MAN IN THE UNITED STATES, ACCORDING TO THE FEDERAL RESERVE BOARD, WAS CRYPTO JEW GHAITH RASHAD PHARAON ( HE DIED TWO MONTHS AGO ) A HARVARD-TRAINED SAUDI BUSINESSMAN WHO HAS OWNED BANKS, HOTELS AND MANUFACTURING BUSINESSES AROUND THE WORLD, INCLUDING EXTENSIVE PROJECTS IN ARGENTINA

GHAITH PHARAON IS THE SON OF THE FORMER SAUDI AMBASSADOR TO ALL EUROPE FROM 1948 UNTIL 1954. HIS JEWISH FATHER WAS ALSO ADVISOR TO KING FAISAL. PHARAON WAS A KEY PLAYER IN THE GLOBAL OIL AND BANKING INDUSTRIES AND AT ONE TIME, THE NO. 2 SAUDI INVESTOR IN THE UNITED STATES.

ALTHOUGH PHARAON HAD BEEN A WANTED FUGITIVE BY THE F.B.I SINCE 1991 FOR MASSIVE FRAUD IN THE FINANCIAL COLLAPSE OF BCCI BANK; PHARAON WAS AWARDED A TOTAL OF $120 MILLION IN CONTRACTS BY THE UNITED STATES MILITARY IN 2008 BY GEORGE BUSH

THE BCCI BANK CURRIED FAVOR WITH OTHER PROMINENT PEOPLE THROUGH CHARITABLE DONATIONS OR CONSULTING FEES, INCLUDING FORMER PRESIDENT JIMMY CARTER AND FORMER PRIME MINSTER JAMES CALLAGHAN OF BRITAIN, TO LEND B.C.C.I. AN AURA OF INFLUENCE AND RESPECTABILITY.

IT WAS THE BANK OF CONVENIENCE FOR PEOPLE WITH MONEY TO HIDE USING HUNDREDS OF SHELL COMPANIES

MUMBAI HAD A BCCI BANK BRANCH AT MAKER TOWER. 

WHEN I JOINED A COMPANY WALLEM ,THEY WANTED ME TO OPEN AN ACCOUNT IN BCCI , SO THAT MY ALLOTMENT WOULD REACH FASTER.

ONE OFFICER HAD WARNED ME THAT BCCI IS CLOSING DOWN . 

HE SAID “ AS YOU WALK PAST THE BANK TO REACH THE LIFT —YOU WILL SEE THE BEST LOOKING CHICKS AT THE ENTRANCE PRETENDING TO WORK—BUT NO WORK IS GOING ON . 

ALMOST ALL WALLEM OFFICERS LOST THEIR LIVES SAVINGS—THIS IS MONEY EARNED BY THE SWEAT OF THE BALLS AND ASSHOLE

POOR PAKISTANIS DON’T EVEN KNOW HOW JEWS FUCKED THEM SINCE 1947

JEW AGHA HASAN ABEDI ( PRETENDING TO BE A  SHIA MUSLIM ) WAS FROM LUCKNOW . HE MIGRATED TO PAKISTAN AFTER THE INDEPENDENCE OF PAKISTAN IN 1947.  HE RECEIVED HIS MASTER'S DEGREE IN ENGLISH LITERATURE AND A LAW DEGREE FROM LUCKNOW UNIVERSITY.

ABEDI BABY HAD WORKED FOR HABIB BANK BEFORE INDEPENDENCE —ANOTHER CRYPTO JEW ENTERPRISE.. TODAY HABIB BANK IS CALLED HBL PAKISTAN IS A KARACHI BASED MULTINATIONAL BANK. IT IS THE LARGEST BANK IN PAKISTAN.

CTYPTO JEW JINNAH WAS ASKED BY JEW ROTHSCHILD ( HIS MASTER ) TO START THE HABIB BANK IN 1941 IN MUMBAI

MONEY FROM THIS BANK WAS USED TO FUND THE ALL-INDIA MUSLIM LEAGUE'S CAMPAIGN FOR THE ESTABLISHMENT OF PAKISTAN.

AFTER THE FORMATION OF PAKISTAN IN 1947, HABIB BANK MOVED ITS HEADQUARTERS TO KARACHI AGAIN A JOINT EFFORT OF JEW ROTHCHILD AND JINNAH

AT THE TIME OF HIS DEATH, ABEDI WAS UNDER INDICTMENT IN SEVERAL COUNTRIES FOR CRIMES RELATED TO BCCI. HOWEVER, PAKISTANI OFFICIALS REFUSED TO GIVE HIM UP FOR EXTRADITION, CLAIMING THE CHARGES WERE POLITICALLY MOTIVATED

MODI  MUST PROSECUTE ABOUT ALL SHELL COMPANIES ( MORE THAN 10 LAKH) AND PREPARE AN AADHAAR-BASED KYC REGISTRY TO CHECK FUTURE BLACK MONEY GENERATION THROUGH THEM.

THE MODI GOVT MUST CREATE NEW SOFTWARE FOR RED FLAGGING.  ALL BANK DATA MUST BE BACKED UP AUTOMATICALLY INTO HARD DRIVES WHICH MUST BE DEPOSITED IN A SAFE VAULT FOR ELITE FINANCIAL INTELLIGENCE UNIT (FIU) CAN EFFECTIVELY IDENTIFY THEIR TRANSACTIONS AND ACTIVITIES AND ALERT INVESTIGATORS.  PAY OUR INVESTIGATORS WELL SO THAT THEY DON’T NEED TO RESORT TO BRIBES

CASES WHICH LEAD TO BLACK MONEY STASHED ABROAD WILL BE BOOKED UNDER THE NEW ANTI-BLACK MONEY ACT AND THE PREVENTION OF MONEY LAUNDERING ACT. PASSPORTS MUST BE IMPOUNDED AND LONG TERM JAIL TERMS ENFORCED.

WE DON’T WANT THE COLLEGIUM  JUDICARY TO INTERFERE—  THESE LOSER LAWYERS TURNED JUDGES  ( MOST ARE IN FOREIGN PAYROLL ) DON’T HAVE THE CEREBRAL WHEREWITHAL TO EVEN UNDER ALL THIS FINANCIAL JUGAAD AND JHAMELA ..

KYC IS INCOMPLETE WITHOUT AADHAR CARD INFORMATION. 

GIVE A DEADLINE , AFTER THAT INFLICT SEVERE PAIN

SHELL COMPANIES, ARE CHARACTERIZED BY NOMINAL PAID-UP CAPITAL, HIGH RESERVES AND SURPLUS ON ACCOUNT OF RECEIPT OF HIGH SHARE PREMIUM, INVESTMENT IN UNLISTED COMPANIES, NO DIVIDEND INCOME, HIGH CASH IN HAND, PRIVATE COMPANIES AS MAJORITY SHAREHOLDERS, LOW TURNOVER AND OPERATING INCOME, NOMINAL EXPENSES, NOMINAL STATUTORY PAYMENTS AND STOCK IN TRADE AND MINIMUM FIXED ASSET.

http://indianexpress.com/article/india/in-a-first-i-t-moves-against-entities-making-illegal-profits-via-penny-stocks-4556217/

THE ENTIRE CONCEPT OF SHELL COMPANIES IS  THE RESULT OF THE COMPLEX CORPORATE STRUCTURE THAT EXISTS IN INDIA. THERE IS A NEED TO SIMPLIFY THE ENTIRE CORPORATE STRUCTURE IN TERMS OF LEGAL OBLIGATIONS.

DO NOT ALLOW COLLEGIUM JUDGES TO FRAME LAW.    DESH DROHI SUPREME COURT HAS LEGALIZED BITCOIN..  THEY DON’T HAVE THE POWERS – WHY DO WE ALLOW THIS?

RAJYA SABHA DOES NOT HAVE THE POWERS TO INTERFERE IN FINANCIAL AFFAIRS

INDIA MUST MAKE OUT A FOOL PROOF RISK MANAGEMENT SYSTEM LIKE USA.

THE NATIONAL MONEY LAUNDERING RISK ASSESSMENT (NMLRA) IDENTIFIES THE MONEY LAUNDERING RISKS THAT ARE OF PRIORITY CONCERN TO THE UNITED STATES.

THE PURPOSE OF THE NMLRA IS TO HELP THE PUBLIC AND PRIVATE SECTORS RECOGNIZE AND UNDERSTAND THE MONEY LAUNDERING METHODS USED IN THE UNITED STATES, THE EFFECTIVENESS OF CURRENT EFFORTS TO ADDRESS THE THREATS AND VULNERABILITIES THAT CREATE MONEY LAUNDERING OPPORTUNITIES, AND THE RESIDUAL RISK TO THE FINANCIAL SYSTEM AND NATIONAL SECURITY

.

.

INDIA MUST INCARCERATE--NOT FINE.  

FINE IS NO DETERRENT FOR A HYPER RICH ENTITY .

 http://ajitvadakayil.blogspot.com/2010/11/drug-runners-of-india-capt-ajit.html

ARMTWISTED BY JEW ROTHSCHILD AND HIS AGENT, US AUTHORITIES DEFENDED THEIR DECISION NOT TO PROSECUTE HSBC FOR ACCEPTING THE TAINTED MONEY OF ROGUE STATES AND DRUG LORDS , INSISTING THAT A $1.9 BILLION USD FINE FOR A LITANY OF OFFENCES WAS PREFERABLE TO THE "COLLATERAL CONSEQUENCES" OF TAKING THE BANK TO COURT.

HSBC HAD DELIBERATELY FAILED TO IMPLEMENT ANTI-MONEY LAUNDERING CONTROLS. HAD THE US AUTHORITIES DECIDED TO PRESS CRIMINAL CHARGES, HSBC WOULD ALMOST CERTAINLY HAVE LOST ITS BANKING LICENCE IN THE US..

MEXICAN DRUG TRAFFICKERS DEPOSITED HUNDREDS OF THOUSANDS OF DOLLARS EACH DAY IN HSBC ACCOUNTS. THE BANK PROCESSED CASH FOR MEXICO'S SINALOA CARTEL, REGARDED AS THE MOST POWERFUL AND DEADLY DRUG GANG IN THE WORLD, AMONG OTHERS.

AT LEAST $881M IN DRUG TRAFFICKING MONEY WAS LAUNDERED THROUGHOUT HSBC ACCOUNTS. IN ORDER TO HANDLE THE "STAGGERING AMOUNTS OF CASH", THE BANK EVEN WIDENED THE WINDOWS AT SOME BRANCHES TO ALLOW TELLERS TO ACCEPT LARGER BOXES OF MONEY.

HSBC HAD SACKED ALL THE SENIOR STAFF INVOLVED IN THE SCANDAL, AND AGREED TO STRINGENT MONITORING – THE FIRST TIME A FOREIGN BANK HAS AGREED TO SUCH OVERSIGHT 

SACKING RICH JEWISH BANKERS IS NO DETERRENT — ONLY LONG JAIL TERMS WORK

FORMERLY KNOWN AS HONG KONG SHANGHAI BANK CORPORATION, ( STARTED BY OPIUM DRUG RUNNERS JEW ROTHSCHILD AND SASSOON ) HSBC HAS SERVED AS THE WORLD’S  NO1 DRUG MONEY LAUNDRY SINCE ITS INCEPTION AS A REPOSITORY FOR BRITISH CROWN OPIUM PROCEEDS ACCRUED DURING THE CHINESE OPIUM WARS. DURING THE VIETNAM WAR HSBC LAUNDERED CIA HEROIN PROCEEDS.

THE AMERICAN KOSHER FAMILIES PERKINS, ASTOR AND FORBES MADE MILLIONS OFF THE OPIUM TRADE.  THE PERKINS’ FOUNDED BANK OF BOSTON, WHICH IS TODAY KNOWN AS CREDIT SUISSE FIRST BOSTON

http://ajitvadakayil.blogspot.in/2010/12/dirty-secrets-of-boston-tea-party-capt.html

IN BOTH 2003 AND 2010, U.S. REGULATORS ORDERED HSBC TO STRENGTHEN ITS ANTI-MONEY LAUNDERING PRACTICES.. IN OCTOBER 2010, THE UNITED STATES OCC ISSUED A CEASE AND DESIST ORDER REQUIRING HSBC TO STRENGTHEN MULTIPLE ASPECTS OF ITS ANTI-MONEY LAUNDERING (AML) PROGRAM..

THE IDENTIFIED PROBLEMS INCLUDED A ONCE MASSIVE BACKLOG OF OVER 17,000 ALERTS IDENTIFYING SUSPICIOUS ACTIVITY, FAILURE TO FILE TIMELY SUSPICIOUS ACTIVITY REPORTS WITH U.S. LAW ENFORCEMENT, FAILURE TO CONDUCT ANY DUE DILIGENCE TO ASSESS RISKS TO HSBC AFFILIATES BEFORE OPENING CORRESPONDENT ACCOUNTS FOR THEM..

IN JUNE 2015 HSBC WAS FINED BY THE GENEVA AUTHORITIES AFTER AN INVESTIGATION INTO MONEY LAUNDERING WITHIN ITS SWISS SUBSIDIARY. THE FINE WAS 40 MILLION SWISS FRANCS. IN JULY 2016 THE JUSTICE DEPARTMENT CHARGED TWO EXECUTIVES FROM HSBC BANK OVER AN ALLEGED $3.5 BILLION CURRENCY SCHEME WHICH DEFRAUDED HSBC CLIENTS AND "MANIPULATED THE FOREIGN EXCHANGE MARKET TO BENEFIT THEMSELVES AND THEIR BANK

IN 2016, HSBC WAS SUED BY MEXICAN FAMILIES INVOLVED IN DEATHS BY ORGANIZED-CRIME GANGS FOR PROCESSING FUNDS ("MONEY LAUNDERING") FOR THE SINALOA CARTEL.

TODAY THIS BANK HSBC STARTED TO LAUNDER OPIUM DRUG MONEY HAS AROUND 4,000 OFFICES IN 70 COUNTRIES AND TERRITORIES ACROSS AFRICA, ASIA, OCEANIA, EUROPE, NORTH AMERICA AND SOUTH AMERICA, AND AROUND 37 MILLION CUSTOMERS

FOLLOWING SEARCH WARRANTS AND RAIDS BEGINNING IN JANUARY 2013, IN MID-MARCH 2013 ARGENTINA'S MAIN TAXING AUTHORITY ACCUSED HSBC OF USING FAKE RECEIPTS AND DUMMY ACCOUNTS TO FACILITATE MONEY LAUNDERING AND TAX EVASION.

IN JUNE 2013, A MEDIA OUTLET IN INDIA DID AN UNDERCOVER EXPOSE WHERE HSBC OFFICERS WERE CAUGHT ON CAMERA AGREEING TO LAUNDER "BLACK MONEY."

HSBC PLACED THESE EMPLOYEES ON LEAVE PENDING THEIR OWN INTERNAL FAALTHU INVESTIGATION. 

WE DON’T WANT THIS—WE DON’T WANT ROGUE KOSHER BANKS TO DO SHAM INVESTIGATIONS AND DROP THE WOOL OVER OUR EYES

HSBC’S CORE VALUES ARE UNDER SCRUTINY.  THE BANK HAS BEEN IMPLICATED IN ONE SCANDAL AFTER ANOTHER, AND  THE CURRENT LEADERSHIP CLAIMS TO BE WANTING TO RESTORE THE BANK’S REPUTATION.

REPUTASSANN ?

 MY ASS ! 

BUT WHAT REPUTATION DO THEY AIM TO RESTORE?

WHEN HSBC EXECUTIVES WERE CAUGHT FINANCING THE MEXICAN AND OTHER DRUG CARTELS, THEY WERE RETURNING TO THE COMPANY’S HISTORIC ROOTS. HSBC’S FIRST WEALTH CAME FROM OPIUM FROM INDIA 

THE HONGKONG AND SHANGHAI BANK WAS ESTABLISHED IN BRITISH HONG KONG IN 1865 BY OPIUM DRUG RUNNER JEW ROTHSCHILD AND WAS INCORPORATED AS THE HONGKONG AND SHANGHAI BANKING CORPORATION IN 1866, AND HAS BEEN BASED IN HONG KONG (ALTHOUGH NOW AS A SUBSIDIARY) EVER SINCE.

IT WAS RENAMED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED IN 1989. IT IS THE FOUNDING MEMBER OF THE HSBC GROUP OF BANKS AND COMPANIES, SINCE 1990, IS THE NAMESAKE AND ONE OF THE LEADING SUBSIDIARIES OF THE LONDON-BASED HSBC HOLDINGS PLC.

USE OF THE INTERNET TO COMMIT IDENTITY THEFT HAS EXPANDED THE SCOPE AND IMPACT OF FINANCIAL FRAUD SCHEMES.

PERSONAL IDENTIFYING INFORMATION AND THE INFORMATION USED FOR ACCOUNT ACCESS CAN BE STOLEN THROUGH HACKING OR SOCIAL EXPLOITS IN WHICH THE VICTIM IS TRICKED INTO REVEALING DATA OR PROVIDING ACCESS TO A COMPUTER SYSTEM IN WHICH THE DATA IS STORED.

 A STOLEN IDENTITY CAN BE USED TO FACILITATE FRAUD AND  LAUNDER THE PROCEEDS. STOLEN IDENTITY INFORMATION CAN BE USED REMOTELY TO OPEN A BANK OR BROKERAGE ACCOUNT, REGISTER FOR A PREPAID CARD, AND APPLY FOR A CREDIT CARD.

DRUG TRAFFICKING IS A CASH BUSINESS GENERATING AN ESTIMATED $ 82  BILLION ANNUALLY FROM U.S. SALES. MEXICO IS THE PRIMARY SOURCE OF SUPPLY FOR SOME DRUGS AND A TRANSIT POINT FOR OTHERS.  

THERE IS A NEED TO DEVELOP A MORE ORGANIZED STRUCTURE AND BRING THE PLETHORA OF ENTITIES UNDER THE UMBRELLA OF SHADOW BANKING IN THE COUNTRY UNDER A UNIFORM LAW AND ADDRESS THE ISSUE OF MONEY LAUNDERING AND TAX EVASION. 

IN KERALA THERE ARE BLADE COMPANIES WHO WILL GIVE LOANS AT HIGH INTEREST RATES ( IN CASH ONLY ) PROVIDED GOLD JEWELRY IS GIVEN AS COLLATERAL

THEY THEN PLEDGE THE SAME GOLD IN OTHER BLADE COMPANIES  FOR HIGHER RETURNS.

http://www.thehindu.com/news/national/andhra-pradesh/police-crack-gold-loan-scam-bank-staffer-among-17-held/article7406427.ece

WISH WE COULD TREAD OUR JOURNEY AFRESH IN YOUR STEPS

LET’S PICK OUR DESTINATIONS AFRESH AND WALK SOMEPLACE ELSE, FAR FAR AWAY

WHEN YOU WALK ALONG WITH ME

THERE’S NO DEARTH OF PLACES TO BE

ALL I WISH TO DO IS SEEK REFUGE IN YOUR AANCHAL

AND KEEP CRYING; KEEP CRYING

AREN’T THOSE TEARS TOO THAT I DETECT  YOUR EYES –

A LIFE WITHOUT YOUR IS HARDLY ANY LIFE

IF YOU SAY SO THE MOON WILL NOT SET TONIGHT

SAY IT – STOP THIS NIGHT

IT’S JUST THE MATTER OF THIS  NIGHT, THERE INST MUCH LEFT IN LIFE WITHOUT YOU

PSSSSST-- SHE IS CREAMING BETWEEN HER LEGS WHILE SINGING ..

NOWADAYS THE STORY OF OUR LOVE IS ON EVERY LIP,

ALL KNOW .. WE INDEED WROTE OUR NAME ON THE PATH OF LOVE

THAT WE HAVE ONE HEART , ONE LIFE , 

THAT WE HEAD TO THE SAME DESTINATION AS COMPANIONS

SO FUCKIN’ WHAT?

WHY SHOULD WE BE SCARED ,  THESE HEARTS ARE OURS. 

YOU ARE MINE AND I AM YOURS IN EVERY FUCKIN' REBIRTH

I HAVE NOT WANTED ANYTHING ELSE, EXCEPT YOU, 

I AM AT PEACE, SINCE LOVING YOU...

CAN  YOU  LIVE,  AWAY FROM ME ? 

MY HEART IS NOW BONDED WITH YOURS

COUNTLESS LAMPS HAVE BEEN LIT FROM MY SIGHS..... 

LISTEN, DO NOT RETELL MY SORROWS TO ANYONE

IF ANYWHERE I AM BEING TALKED ABOUT,  JUST LISTEN AND REMAIN QUIET

DON'T YOU WORRY ABOUT ME, I  WILL SURVIVE   , JUST BY LOVING YOU.....

THIS MISTY NIGHT, THIS AMBIANCE,  AND AAH THAT  BEAUTIFUL MOON, RISING .

WHY IS THE MOONLIGHT SILENT  AFTER KINDLING THIS FIRE BETWEEN US  ,

I CANT SLEEP.  WHY IS MY HEART RESTLESS,  WHAT AM I MISSING IN MY LIFE?

MY HEART YEARNS  FOR A DREAM.    LOST IN THE SHIMMER OF THIS NIGHT,  I  SEARCH FOR MYSELF.

ABOVE: THIS TALENTED MANDOLIN PLAYER IS IN BOLLYWOOD FOR 65 YEARS.. HE IS A PAUPER..  

WE HAVE TO SUFFER OUT STAR KID CUNTS AND PRICKS --  MOST SPONSORED BY ISI PAKISTAN


BELOW: THIS ITALIAN MAINO JEWESS TRIED TO MAKE HINDUS KAFFIRS IN OUR OWN LAND ,  WITH A BELGIAN JEW NAMED JEAN DREZE


https://ajitvadakayil.blogspot.com/2019/12/how-italian-waitress-became-empress-of.html


https://ajitvadakayil.blogspot.com/2019/12/how-italian-waitress-became-empress-of_17.html

Capt. Ajit VadakayilApril 22, 2020 at 8:24 PM

https://www.youtube.com/watch?v=kH2EADthDYs

ON MY HONEYMOON IN 1983

I SERENADED MY WIFE ON OOTY LAKE

I MADE 11 INSTANT ENEMIES -- IF LOOKS COULD KILL , I WOULD HAVE BEEN DEAD ..

http://ajitvadakayil.blogspot.com/2010/05/marriage-sans-fights-capt-ajit.html

Capt. Ajit VadakayilApril 22, 2020 at 8:15 PM

https://en.wikipedia.org/wiki/Manoj_George


https://www.youtube.com/watch?v=d13K27reJM0


MANOJ GEORGE IS ON THE VIOLIN-- FLUENT ! HE SLAYS !!

Capt. Ajit VadakayilApril 22, 2020 at 8:38 PM

https://www.youtube.com/watch?v=lm_SVHeqvpU

STEPHEN DEVASSY ON THE PIANO

HANS ZIMMER IS NOTHING COMPARED TO HIM..
https://en.wikipedia.org/wiki/Stephen_Devassy

https://www.youtube.com/watch?v=UvZlmtfsDZs

DEVARAJAN MASTER IS A HERO OF KERALA

https://en.wikipedia.org/wiki/G._Devarajan

Capt. Ajit VadakayilApril 2, 2020 at 12:59 AM

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
..

THIS POST IS NOW CONTINUED TO PART 5 , BELOW-

https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-part_24.html

CAPT AJIT VADAKAYIL
..