THE KOSHER ART OF MONEY LAUNDERING , Part 6 - CAPT AJIT VADAKAYIL

THIS POST IS CONTINUED FROM PART 5, BELOW--

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

https://www.hindustantimes.com/india/bob-money-laundering-case-hdfc-official-among-4-arrested-by-ed/story-ch2zvjdyucxemuoe5a2sui.html

SOME TRADERS ALLEGEDLY CONNIVED WITH EACH OTHER IN “FORMING” FAKE COMPANIES AND BUSINESS ENTITIES IN HONG KONG BY “OVER VALUING” THE EXPORT VALUE AND SUBSEQUENTLY CLAIMING DUTY DRAWBACKS.

CBI HAD ARRESTED BOB AGM S K GARG AND JAINISH DUBEY, WHO HEADED THE FOREIGN EXCHANGE DIVISION AT ITS ASHOK VIHAR BRANCH HERE, UNDER VARIOUS PROVISIONS OF THE IPC AND THE PREVENTION OF CORRUPTION ACT AND ALSO FILED A CHARGE SHEET AGAINST THEM.

ED IS INVESTIGATING THE ACTIVITIES OF ANOTHER SUSPECTED 44 FAKE FIRMS WHICH PUMPED MONEY TO OVERSEAS LOCATIONS IN A SIMILAR MANNER.

DUTY DRAWBACK IS THE REBATE OF ANY DUTY THAT IS CHARGEABLE ON IMPORTED OR EXCISABLE MATERIALS THAT YOU USE TO MANUFACTURE OR PROCESS GOODS THAT YOU THEN EXPORT FROM INDIA. DUTY DRAWBACK IS THE SUM OF THE FOLLOWING AMOUNTS: ... EXCISE DUTY THAT IS PAID ON INDIGENOUS INPUT GOODS. DUTY THAT IS PAID ON PACKING MATERIAL.

https://howtoexportimport.com/term-duty-drawback-scheme-under-indian-tax-8546.aspx

THE MOST COMMON TBML METHODS INCLUDE:---

OVER-INVOICING: THE EXPORTER SUBMITS AN INFLATED INVOICE TO THE IMPORTER, GENERATING A PAYMENT THAT EXCEEDS THE VALUE OF THE SHIPPED GOODS. GREATER VALUE IS TRANSFERRED FROM THE IMPORTER TO THE EXPORTER.

UNDER-INVOICING: THE EXPORTER SUBMITS A DEFLATED INVOICE TO THE IMPORTER, SHIPPING GOODS WITH GREATER VALUE AND TRANSFERRING THAT VALUE TO THE IMPORTER. 

MULTIPLE-INVOICING: THE EXPORTER INVOICES MULTIPLE TIMES FOR THE SAME SHIPMENT, TRANSFERRING GREATER VALUE FROM THE IMPORTER TO THE EXPORTER.

OVER- OR UNDER-SHIPMENT: THE EXPORTER SHIPS MORE GOODS THAN PREVIOUSLY AGREED TO WITH THE IMPORTER, THEREBY TRANSFERRING GREATER VALUE TO THE IMPORTER. ALTERNATIVELY, THE EXPORTER SHIPS FEWER GOODS THAN AGREED, TRANSFERRING GREATER VALUE TO THE EXPORTER.

MISREPRESENTATION OF QUALITY: GOODS SHIPPED TO IMPORTERS ARE MISREPRESENTED ON OFFICIAL DOCUMENTATION AS BEING OF A HIGHER QUALITY — THEREBY TRANSFERRING GREATER VALUE TO THE EXPORTER.

SOPHISTICATED CRIMINAL OPERATIONS OFTEN USE TRADE-BASED MONEY LAUNDERING,  WHICH CAN ALSO INVOLVE TRADE MISINVOICING, TO MOVE LARGE QUANTITIES OF ILLICIT MONEY BETWEEN COUNTRIES.  BY CO-MINGLING THE PROCEEDS OF CRIME WITH THE PROCEEDS OF LEGITIMATE BUSINESS, LAUNDERERS ARE ABLE TO DISGUISE THE ULTIMATE SOURCE OF THE ILLICIT MONEY.

WITH INTERNATIONAL TRADE VALUED AT APPROXIMATELY US$ 16 .9 TRILLION PER ANNUM, IT PROVIDES AMPLE SCOPE FOR MONEY LAUNDERING.

TRANSNATIONAL CRIME IS WORTH AS MUCH AS US$2.4 TRILLION  EACH YEAR, MUCH OF WHICH IS FACILITATED BY TRADE-BASED MONEY LAUNDERING

THE LARGE VOLUME AND COMPLEXITIES OF INTERNATIONAL TRADE TRANSACTIONS, AS WELL AS THE LIMITED RESOURCES AND VARYING PRIORITIES OF CUSTOMS AGENCIES TO IDENTIFY AND INVESTIGATE ILLICIT TRADE, MAKE THE FINANCIAL AND TRADE SYSTEMS ATTRACTIVE FOR ILLICIT ACTIVITY

THE UNDERLYING ACTIVITY FACILITATED BY TBML SCHEMES PRIMARILY INVOLVE TRANSNATIONAL CRIMINAL ORGANISATIONS

TRADE-BASED MONEY LAUNDERING IS DEFINED AS THE PROCESS OF DISGUISING THE PROCEEDS OF CRIME AND MOVING VALUE THROUGH THE USE OF TRADE TRANSACTIONS IN AN ATTEMPT TO LEGITIMISE THEIR ILLICIT ORIGINS. 

IT IS ONE OF THE MOST SOPHISTICATED METHODS OF CLEANING DIRTY MONEY, AND TRADE-BASED MONEY LAUNDERING RED FLAGS ARE AMONG THE HARDEST TO DETECT. BY DEFINITION, TBML IS THE PROCESS BY WHICH CRIMINALS USE A LEGITIMATE TRADE TO DISGUISE THEIR CRIMINAL PROCEEDS FROM THEIR UNSCRUPULOUS SOURCES.

THE AMOUNT OF ILLICIT MONEY BEING LAUNDERED THROUGH SEEMINGLY LEGITIMATE TRADE TRANSACTIONS IS “LARGE AND GROWING”

BANKS GENERALLY DO NOT REVIEW DOCUMENTATION SUCH AS INVOICES, BILLS OF LADING, OR CUSTOMS DECLARATIONS IN OPEN-ACCOUNT TRANSACTIONS – AS WOULD BE THE CASE FOR TRANSACTIONS THAT ARE FINANCED BY THE BANK AND WHERE THE BANK IS EXPOSED TO GREATER FINANCIAL RISk

ACCORDING TO THE FINANCIAL ACTION TASK FORCE (FATF) THE FOLLOWING MINIMUM CONDITIONS MUST BE FULFILLED BEFORE THE ACTIVITIES IN QUESTION CAN BE REGARDED AS TBML :

CRIMINAL PROFITS/VALUE MUST BE INVOLVED;--

THERE MUST BE A VIEW TO RELOCATION OF THAT VALUE BY MEANS OF PRODUCTS OR SERVICES WHICH ARE TRADED;

THAT RELOCATION MUST LEAD TO THE REALISATION OF A FORM OF LEGITIMACY. THE CRIMINAL MONEY MUST ACQUIRE AN OSTENSIBLY ‘CLEAN’ STATUS.

BECAUSE FINANCIAL INSTITUTIONS HAVE SO LITTLE VISIBILITY OVER THE TRADE ITSELF, DETECTING POSSIBLE TBML ACTIVITIES IS NEAR IMPOSSIBLE.

TBML RED FLAGS ARE AMONG THE HARDEST TO DETECT. FOR EXAMPLE: WHAT IS THE VALUE OF A DRESS? IS IT $3? OR $30? OR $300? THIS SIMPLE UNCERTAINTY CREATES AN ENVIRONMENT THAT’S RIFE FOR ABUSE.

80 PERCENT OF ILLICIT FINANCIAL FLOWS FROM DEVELOPING COUNTRIES ARE ACCOMPLISHED THROUGH TRADE-BASED MONEY LAUNDERING.

HONEST EXPORTERS AND IMPORTERS CAN BE UNKNOWINGLY CAUGHT UP IN SUCH SCHEMES:

OVER-INVOICING. COMPANY X SHIPS 10 CARS WITH A MARKET VALUE OF $10,000 EACH TO COMPANY Y, BUT INVOICES COMPANY Y $20,000 PER VEHICLE. COMPANY Y HAS AN APPARENTLY LEGITIMATE REASON TO TRANSFER $200,000 TO COMPANY X, HALF OF WHICH IS “DIRTY MONEY” TO BE LAUNDERED. COMPANY X THEREBY PROFITS FROM THE $100,000 EXCESS OVER MARKET VALUE, WHICH REPRESENTS THE PROCEEDS FROM CRIMINAL ACTIVITY, BUT IS NOW “CLEAN”. COMPANY X COULD EVEN APPLY FOR TAX INCENTIVES WHEN EXPORTING CERTAIN CATEGORIES OF GOODS, AND IT CAN EVADE CAPITAL CONTROLS BY PLACING THE EXCESS FUNDS IN AN OFFSHORE ACCOUNT

UNDER-INVOICING. IN THIS SCENARIO COMPANY X SHIPS 10 CARS WITH A MARKET VALUE OF $10,000 EACH TO COMPANY Y, BUT INVOICES COMPANY Y FOR JUST $5,000 PER VEHICLE. COMPANY Y TRANSFERS $50,000 TO COMPANY X, THEN SELLS THE CARS TO A DEALER FOR $100,000. IN THIS WAY COMPANY X CAN TRANSFER $50,000 OF DIRTY MONEY TO COMPANY Y. IF ASKED, BOTH COMPANIES CAN PLAUSIBLY ARGUE THAT THE TRANSACTION WAS LEGITIMATE. A MORE LIKELY SCENARIO, HOWEVER, IS FOR THE TWO COMPANIES TO LIMIT THE UNDER-INVOICING TO A MARGIN OF 10% OR LESS, MAKING IT EVEN MORE DIFFICULT TO PROVE THAT THE TRANSACTION WAS DESIGNED TO CONCEAL MONEY LAUNDERING.

MULTIPLE INVOICING. MONEY LAUNDERERS MAY INSTEAD INVOICE THE SAME SHIPMENT OF GOODS MORE THAN ONCE. IN ORDER TO OBSCURE THE TRUE NATURE OF THIS SCHEME, ORGANIZATIONS WILL EMPLOY MULTIPLE FINANCIAL INSTITUTIONS TO ASSIST IN FINANCING. 

THE PRICE SPECIFIED FOR THE GOODS OR SERVICES DOES NOT HAVE TO BE MANIPULATED AND IT IS NOT UNCOMMON TO ISSUE MULTIPLE PAYMENTS IN LEGITIMATE TRANSACTIONS DUE TO AMENDMENTS AND CORRECTIONS, MAKING THIS HARD TO DETECT.

AN ALTERNATIVE IS TO OVER OR UNDER-SHIP THE GOODS THEMSELVES:

THIS IS SIMILAR TO OVER AND UNDER-INVOICING IN THAT VALUE IS TRANSFERRED TO EITHER THE BUYER OR THE SELLER. IN THIS CASE, HOWEVER, THE PARTIES MISREPRESENT THE QUANTITY RATHER THAN THE PRICE. COMPANY X CHARGES COMPANY Y $5 MILLION, WHICH REFLECTS THE VALUE OF THE GOODS ON PAPER. COMPANY X THEN PROCEEDS TO SHIP $10 MILLION WORTH OF PRODUCT, SO COMPANY Y RECEIVES AN ADDITIONAL $5 MILLION WORTH OF GOODS.

OVER-SHIPMENT CAN ALSO BE USED TO AVOID IMPORT DUTIES.

IN SOME EXTREME CASES OF UNDER-SHIPMENT, ALSO KNOWN AS PHANTOM SHIPMENT, THE SELLER WILL SHIP NOTHING AT ALL – JUST AN EMPTY CONTAINER BACKED BY DOCUMENTATION THAT APPEARS TO BE FULLY IN ORDER.

A FURTHER COMMON TECHNIQUE IS THE FRAUDULENT DESCRIPTION OF EXPORTED GOODS:

EXPORTERS CAN FALSELY DESCRIBE THE GOODS OR SERVICES BEING TRANSFERRED, EITHER INFLATING OR DEFLATING THEIR TRUE VALUE IN ORDER TO PAY OFF OR GET PAID OFF. THIS TBML SCHEME WORKS BEST WITH “INVISIBLE” SERVICES SUCH AS FINANCIAL OR LEGAL ADVICE, MANAGEMENT CONSULTANCY MARKETING RESEARCH ETC.

ALTERNATIVELY, LOW-GRADE OR EVEN SCRAP MATERIAL CAN BE VALUED AT AN INFLATED PRICE AND FRAUDULENTLY SOLD AS HIGH-GRADE OR PREMIUM MATERIAL.

THIS FORM OF MONEY LAUNDERING MAY ALSO BE USED IN CONJUNCTION WITH OTHER CRIMINAL ACTIVITY, SUCH AS SHIPPING PROSCRIBED GOODS SUCH AS IVORY OR ENDANGERED WOODS ON CITES LISTS OR CLAIMING TO SHIP GOODS THAT ARE ELIGIBLE FOR TAX INCENTIVES OR SUBSIDIES.

TRADE DIVERSION IS A COMMON WAY OF MOVING GOODS BETWEEN HIGH-COST AND LOW-COST (OR “DEVELOPING”) ECONOMIES, TAKING ADVANTAGE OF PRICE DIFFERENTIATION BETWEEN MARKETS.

COMPANY X SELLS EXPENSIVE PHARMACEUTICAL GOODS AT LOW COSTS FROM A EUROPEAN UNION COUNTRY (E.G. THE UK OR IRELAND) TO COMPANY Y IN A POOR AFRICAN COUNTRY.

COMPANY Y SELLS THE SAME PHARMACEUTICALS BACK TO IRELAND AT (OR CLOSE TO) IRISH MARKET PRICING.

FOR MANY MANIFESTATIONS OF TBML THERE IS SOME SORT OF DOCUMENT FRAUD INVOLVED;--

OVER-INVOICING AND UNDER-INVOICING

OVER-SHIPPING AND UNDER-SHIPPING

PHANTOM SHIPPING (INVOICES SENT BUT NOTHING ACTUALLY SHIPPED)

MULTIPLE INVOICING

INCORRECT DESCRIPTION OF GOODS/SERVICES

ADVANCED INDICATORS ARE NEEDED TO DETECT THESE FORMS OF TBML. IS THE ROUTE FOLLOWED BY THE GOODS LOGICAL? IS THERE A REAL DEMAND FOR THE EXPORTED GOODS IN THE SALES AREA? IS IT AN INTRA-COMMUNITY DELIVERY? ARE THERE TAX ADVANTAGES TO BE ACQUIRED? 

ARE SANCTIONS AVOIDED? IS THE PRICE PAID IN LINE WITH THE MARKET? ARE FINANCING PRODUCTS DEPLOYED? IF SO, DOES IT MAKE SENSE TO DO SO? THESE ARE JUST SOME OF THE CHALLENGING QUESTIONS THAT NEED TO BE ANSWERED FOR EVERY SUSPICION. THE QUESTIONS VARY FOR EACH SALES AREA, PRODUCT TYPE AND SECTOR.

MOST TBML INVOLVES MORE THAN ONE OF THE METHODS LISTED ABOVE (AND POSSIBLY OTHERS) AND MORE THAN ONE ORGANIZATION, IN MORE THAN ONE JURISDICTION. THIS MAKES IT EXCEPTIONALLY DIFFICULT FOR FINANCIAL INSTITUTIONS AND REGULATORY AUTHORITIES TO IDENTIFY RED FLAGS. 

THE FINANCIAL ACTION TASK FORCE LISTS THE FOLLOWING RED FLAGS THAT FINANCIAL INSTITUTIONS SHOULD LOOK OUT FOR AND INVESTIGATE:--

DISCREPANCIES BETWEEN THE DESCRIPTION OF THE GOOD OR SERVICE AND THE INVOICE

DISCREPANCIES BETWEEN THE DESCRIPTION OF THE GOOD OR SERVICE AND THE ACTUAL GOOD OR SERVICE

DISCREPANCIES BETWEEN THE REPORTED VALUE AND THE FAIR MARKET VALUE

WHEN THE UNDERLYING GOOD OR SERVICE VARIES SIGNIFICANTLY FROM THE EXPORTER OR IMPORTER’S TYPICAL SHIPMENT

WHEN THE SIZE OF THE SHIPMENT VARIES SIGNIFICANTLY FROM THE EXPORTER OR IMPORTER’S TYPICAL SHIPMENT

WHEN THE GOOD OR SERVICE IS DESIGNATED AS “HIGH RISK”

WHEN THE JURISDICTION IS DESIGNATED AS “HIGH RISK”

WHEN MULTIPLE JURISDICTIONS ARE INVOLVED FOR NO ECONOMIC REASON

WHEN THE TRANSACTION INVOLVES SHELL COMPANIES

RED FLAG CHECKS ALSO TARGET THE ILLICIT SHIPMENT OF DUAL-USE GOODS – GOODS THAT CAN BE USED FOR BOTH INNOCENT PURPOSES, AS WELL AS SINISTER ONES. THESE COULD INCLUDE CHEMICALS FOR MAKING ILLEGAL DRUGS, OR THAT COULD BE USED FOR BOTH CIVILIAN AND MILITARY PURPOSES. 

AMMONIUM NITRATE, FOR INSTANCE, IS USED AS A FERTILIZER BUT CAN ALSO BE USED IN EXPLOSIVES. IN THIS CASE, UNDERSTANDING THE CONTEXT OF THE SHIPMENT, AND KNOWING THE ORGANIZATIONS INVOLVED IS KEY.

BANKS HAVE A DUTY OF CARE TO IDENTIFY WHERE GOODS ARE BEING SHIPPED, WHAT TRANSPORTATION IS USED AND WHETHER GOODS CAN POTENTIALLY BE USED FOR DUAL PURPOSES. HOWEVER, THIS IS NOT JUST A DUTY FOR BANKS; COMPANIES INVOLVED IN EXPORTING AND IMPORTING MUST EXERCISE DUE DILIGENCE TO ENSURE THAT THEY ARE NOT (WITTINGLY OR UNWITTINGLY) INVOLVED IN SUSPICIOUS TRADE ACTIVITY.

REGULATORY ENFORCEMENT ACTIONS OFTEN FEATURE SPECIFIC LANGUAGE INDICATING THAT BANKS AIDED AND ABETTED TERRORISM, DRUG TRAFFICKING, AND HUMAN TRAFFICKING BY FAILING TO DETECT AND REPORT ILLICIT ACTIVITY, UPON WHICH MEDIA OUTLETS CAN BE QUICK TO CAPITALIZE.

COMPLIANCE WITH GOVERNMENT SANCTIONS LISTS NATURALLY FORMS A SUBSTANTIAL PART OF THE CHECKS FOR TRADE FINANCE THAT BANKS ARE REQUIRED TO MAKE. RED FLAG GUIDELINES REQUIRE BANKS TO KEEP A SHARP EYE OUT FOR CUSTOMERS CONDUCTING BUSINESS IN, OR SHIPPING ITEMS THROUGH, HIGH-RISK STATES, OR CUSTOMERS ENGAGING IN POTENTIALLY HIGH-RISK ACTIVITIES, INCLUDING THE ARMS TRADE OR THE EXPORT OF DUAL-USE GOODS.  

BANKS MUST VERIFY ALL COUNTERPARTIES (CORPORATIONS AND BANKS) AS PART OF KNOW YOUR CUSTOMER (KYC) REGULATIONS AND ENSURE THAT ALL PARTIES TO A TRANSACTION UNDERGO “SANCTIONS SCREENING” AGAINST OFFICIAL SANCTIONS LISTS,

THE DATA THAT IS REQUIRED TO IDENTIFY SUSPICIOUS ACTIVITY TYPICALLY RESIDES IN MULTIPLE SOURCES, OVER WHICH THE INDIVIDUAL INVESTIGATOR AT A BANK OR REGULATORY AUTHORITY HAS LIMITED VISIBILITY. 

MOREOVER, AS IS THE CASE WITH ALL FORMS OF ANTI-MONEY LAUNDERING INVESTIGATION AND SANCTIONS LIST MONITORING, TBML THROWS UP A LARGE NUMBER OF FALSE POSITIVES, WHICH REDUCE BOTH THE INVESTIGATOR’S PRODUCTIVITY AND THE LIKELIHOOD THAT HE WILL SPOT A TRUE POSITIVE.

THE PRINCIPAL REASON FOR THE HIGH RATE OF FALSE POSITIVES IS THAT THE SOURCE DATA BEING USED HAS NOT BEEN SUBJECTED TO DATA NORMALIZATION OR DATA CLEANSING, AND IT RESIDES IN VARIOUS LEGACY SYSTEMS THAT ARE NOT INTEGRATED AND NOT SHARED BY THE VARIOUS FINANCIAL INSTITUTIONS INVOLVED. 

TYPICALLY, THERE IS NO LINK BETWEEN LETTER OF CREDIT DATA AND ASSOCIATED DATA AND A FINANCIAL INSTITUTION’S WATCH LIST. CONSEQUENTLY, MOST INVESTIGATIONS ARE LARGELY MANUAL AND CARRIED OUT BY INDIVIDUAL INVESTIGATORS IN INDIVIDUAL BANKS. THERE IS A COMPLETE LACK OF TRANSPARENCY AND VISIBILITY.

WITH MULTIPLE DOCUMENT FORMATS AND DATA SOURCES TO MONITOR, BANKS ARE INCREASINGLY LOOKING TO ARTIFICIAL INTELLIGENCE TECHNOLOGIES SUCH AS NATURAL LANGUAGE PROCESSING (NLP) TO MEET THEIR TBML COMPLIANCE OBLIGATIONS. TO THIS END, UNSTRUCTURED DATA FROM THE VARIOUS PAPER-BASED TRADE DOCUMENTS MUST FIRST BE SCANNED AND PUT INTO MACHINE-READABLE TEXT FORMAT. 

ONCE THE DATA IS IN A FORMAT THAT CAN BE PROCESSED AND ANALYZED, NLP CAN BE USED IN COMBINATION WITH A RULES-BASED ENGINE TO INTERPRET THE TEXT, UNDERSTAND THE CONTEXT AND DRAW CONCLUSIONS FROM IT TO IDENTIFY RED FLAG INDICATORS AS WELL AS TRUE BENEFICIAL OWNERS ON SANCTIONS LISTS.

BY HARNESSING THE CAPABILITIES OF SUCH TECHNOLOGIES, BANKS WILL BE ABLE TO GO MONITOR AND DETECT MONEY LAUNDERING ACTIVITIES MORE RAPIDLY AND EFFICIENTLY THAN IN THE PAST, THROWING UP FEWER FALSE POSITIVES WITHOUT THE BURDEN OF HAVING TO EMPLOY LARGE NUMBERS OF INVESTIGATORS TO TACKLE DIFFICULT COMPLIANCE CHECKS MANUALLY.

 HUMAN INVESTIGATORS WILL, INSTEAD, BE ABLE TO FOCUS ON FOLLOWING UP GENUINELY SUSPICIOUS ACTIVITY.

WHILE TBML REMAINS WIDESPREAD, RED FLAG GUIDELINES AND WATCH LISTS WILL CONTINUE TO EVOLVE AND GROW. IT IS ONLY THROUGH FLEXIBLE, INTELLIGENT, AUTOMATED AI-POWERED SOLUTIONS THAT BANKS CAN KEEP UP WITH AND ADAPT TO HEIGHTENED REGULATION REQUIRED TO TACKLE THIS GROWING INTERNATIONAL CRIME.

AI IS NOT IN ITSELF A “SILVER BULLET” AND THE PROCESS OF GETTING THEM UP AND RUNNING CAN BE LABORIOUS IF UNDERTAKEN BY INDIVIDUAL FINANCIAL INSTITUTIONS. 

MODELS AND ALGORITHMS NEED TO BE CONSTRUCTED, SYSTEMS SET UP AND THEN TRAINED AND TESTED. THIS WILL INVOLVE EXPERT INVESTIGATORS WORKING WITH DATA SCIENTISTS TO SET UP SUSPICIOUS ACTIVITY SCENARIOS BASED ON ALL THE KEY FIELDS INVOLVED IN A TRADE TRANSACTION. BANKS SHOULD THEREFORE LOOK TO CLOUD-BASED MULTI-TENANT SOLUTIONS THAT SHARE OUT THE COST BURDEN.

WHEN THE SYSTEM DETECTS A POTENTIAL RED FLAG BASED ON THE PRE-PROGRAMMED SCENARIOS, AN ALERT WILL BE GENERATED, GIVING THE INVESTIGATOR IMMEDIATE ACCESS TO THE SPECIFIC TRANSACTION. INVESTIGATORS WILL THEN NEED THE ABILITY TO RAPIDLY FIND TRANSACTIONS THAT EXHIBIT SIMILAR CHARACTERISTICS.

MONITORING FOR INDICATORS OF TBML IS A HIGHLY LABOUR-INTENSIVE AND COSTLY PROCESS. TBML IS DIFFICULT TO DETECT BECAUSE OF THE COMPLEXITY OF TRADE FINANCE, INVOLVING MANY ENTITIES AND DATA SOURCES, AND A LONG-HELD RELIANCE ON PAPER. THE ICC ESTIMATED IN 2018 THAT FOUR BILLION PAGES OF DOCUMENTS ARE CIRCULATING IN TRADE AT ANY ONE TIME. 

THESE DOCUMENTS ARE HEAVY ON FREE-FORMAT TEXT AND UNSTRUCTURED DATA AND DO NOT LEND THEMSELVES WELL TO MOST COMPLIANCE FILTERS, MAKING IT EASY FOR A MISREPRESENTED PRICE, QUANTITY OF GOODS OR A FALSE CUSTOMS DECLARATION TO GO UNNOTICED.

UNSTRUCTURED DATA FROM THE VARIOUS PAPER-BASED TRADE DOCUMENTS MUST FIRST BE SCANNED AND PUT INTO MACHINE-READABLE TEXT FORMAT WITH THE HELP OF OPTICAL CHARACTER RECOGNITION (OCR) TECHNOLOGY. ONCE THE DATA IS IN A FORMAT THAT CAN BE PROCESSED AND ANALYSED, 

NLP CAN BE USED IN COMBINATION WITH KNOWLEDGE-BASED TECHNIQUES TO INTERPRET THE TEXT, UNDERSTAND THE CONTEXT AND DERIVE MEANING FROM IT AND TO EXTRACT KEY TRADE INFORMATION AUTOMATICALLY. THIS MACHINE-READABLE ASCI INFORMATION CAN THEN BE FURTHER PROCESSED BY INTELLIGENT AI TECHNIQUES TO COMPARE, IDENTIFY AND PROVIDE ALERTS FOR RED-FLAG INDICATORS AND SANCTIONS SUBJECTS.

SINCE THE EARLY 2010S, MAJOR BANKS HAVE USED ANOMALY DETECTION – AN AI TECHNIQUE FOR IDENTIFYING DEVIATIONS FROM A NORM – FOR AUTOMATING FRAUD, CYBERSECURITY, AND ANTI-MONEY LAUNDERING PROCESSES.

ANOMALY DETECTION-BASED FRAUD DETECTION AND PREVENTION SOLUTIONS ARE MORE COMMON THAN THOSE OF PREDICTIVE AND PRESCRIPTIVE ANALYTICS. THIS TYPE OF APPLICATION REQUIRES A MUCH MORE COMMON MACHINE LEARNING MODEL THAT IS TRAINED ON A CONTINUOUS STREAM OF INCOMING DATA. 

THE MODEL IS TRAINED TO HAVE A BASELINE SENSE OF NORMALCY FOR THE CONTENTS OF BANKING TRANSACTIONS, LOAN APPLICATIONS, OR INFORMATION FOR OPENING A NEW ACCOUNT.

THE SOFTWARE CAN THEN NOTIFY A HUMAN MONITOR OF ANY DEVIATIONS FROM THE NORMAL PATTERN SO THAT THEY MAY REVIEW IT. THE MONITOR CAN ACCEPT OR REJECT THIS ALERT, WHICH SIGNALS TO THE MACHINE LEARNING MODEL THAT ITS DETERMINATION OF FRAUD FROM A TRANSACTION, APPLICATION, OR CUSTOMER INFORMATION IS CORRECT OR NOT.

THIS WOULD FURTHER TRAIN THE MACHINE LEARNING MODEL TO “UNDERSTAND” THAT THE DEVIATION IT FOUND WAS EITHER FRAUD OR A NEW ACCEPTABLE DEVIATION.

THIS KIND OF BASELINE COULD ALSO BE ESTABLISHED FOR INTERACTIONS WITH VARIOUS OTHER BANKING OPERATIONS OR ENTITIES. IN ADDITION TO ACCOUNT OWNERS, FRAUD CAN COME FROM MERCHANTS AND ISSUERS, AND THEIR TRANSACTION INFORMATION CAN BE USED TO TRAIN A MACHINE LEARNING MODEL TO RECOGNIZE TRANSACTIONS PROCESSING PROPERLY. 

THIS WOULD USUALLY INVOLVE PRICING, BUT COULD ALSO INVOLVE THE OMISSION OF UNPAID MERCHANDISE.

MACHINE LEARNING MODELS FOR FRAUD DETECTION CAN ALSO BE USED TO DEVELOP PREDICTIVE AND PRESCRIPTIVE ANALYTICS SOFTWARE. PREDICTIVE ANALYTICS OFFERS A DISTINCT METHOD OF FRAUD DETECTION BY ANALYZING DATA WITH A PRE-TRAINED ALGORITHM TO SCORE A TRANSACTION ON ITS FRAUD RISKINESS.

PRESCRIPTIVE ANALYTICS TAKES THE PREDICTIONS MADE FROM THE CORRELATIONS OF A PREDICTIVE ANALYTICS ENGINE AND USES IT TO PROVIDE RECOMMENDATIONS FOR WHAT TO DO ONCE FRAUD IS DETECTED.

BOTH PREDICTIVE AND PRESCRIPTIVE ANALYTICS SOFTWARE REQUIRE THE SAME DATA AND TRAINING TO IMPLEMENT. BANKING DATA EXPERTS OR DATA SCIENTISTS EMPLOYED BY THE CLIENT BANK WILL NEED TO LABEL A HIGH VOLUME OF TRANSACTIONS AS EITHER FRAUDULENT OR LEGITIMATE, AND THEN RUN ALL OF THEM THOUGH THE MACHINE LEARNING MODEL. 

THIS ALLOWS THE MACHINE LEARNING MODEL TO BE ABLE TO RECOGNIZE FRAUD METHODS USED IN THE FRAUDULENT TRANSACTIONS.

FOR EXAMPLE, A FRAUDULENT TRANSACTION MAY BE FOR A PRODUCT THE ACCOUNT OWNER HAS NEVER BOUGHT OR WOULD LIKELY NEVER BUY. ADDITIONALLY, THE GEOGRAPHICAL LOCATION OF THE PERSON WHO MADE THE PURCHASE MAY NOT LINE UP WITH WHERE THE ACCOUNT OWNER WAS AT THE TIME OF PURCHASE.

THE SOFTWARE CAN DETECT THESE INCONSISTENCIES AFTER BEING TRAINED, AND SO IT WILL BE MORE SENSITIVE TO THOSE DATA POINTS WITHIN TRANSACTIONS AND FLAG THEM IF THE LOCATION DATA AND THE PURCHASED PRODUCT IS SUSPICIOUS.

BANKS ARE LIKELY TO ALREADY HAVE ALL OF THIS DATA LABELED DUE TO THEIR STORAGE OF BANK RECORDS FROM YEARS PAST. FRAUD EXPERTS AT THE CLIENT BANK WORKING ON THE MACHINE LEARNING MODEL WILL NEED TO LABEL WHICH TRANSACTIONS ARE FRAUDULENT OR NOT WHILE THE SYSTEM IS BEING TRAINED. 

THE SOFTWARE GRADUALLY IMPROVES AT DISCERNING BETWEEN FRAUD AND LEGITIMATE BANKING OPERATIONS AS IT IS EXPOSED TO MORE LABELED TRANSACTIONS.

BANKS CAN USE PREDICTIVE ANALYTICS-BASED FRAUD DETECTION SOFTWARE TO DETECT FRAUD ACROSS MULTIPLE CHANNELS INVOLVED IN PAYMENT PROCESSING. THIS COULD INCLUDE RECURRING PAYMENTS FOR FINANCIAL SERVICES SUCH AS FINANCIAL ADVISORY OR ECOMMERCE PAYMENTS THAT MAY INVOLVE A SEPARATE PROCESSING SERVICE. 

ADDITIONALLY, BANKS CAN USE THIS SOFTWARE TO DETECT FRAUD IN MOBILE APPS FOR BANKING OR REMOTE ORDERING AND PAYING FOR GOODS AND SERVICES.

EXAMPLES OF TRADE-BASED MONEY LAUNDERING ACTIVITIES THAT SHOULD RAISE RED FLAGS INCLUDE:

A LETTER OF CREDIT FOR A HIGH-VALUE CROSS-BORDER IMPORT IS REVEALED TO CONTAIN ANOMALIES WHEN EXAMINED BY THE ROUTING BANK. FURTHER INVESTIGATION BY THE BANK REVEALS MISSING AND UNRECOGNIZED DOCUMENTATION WITH THE IMPORT AGENTS. THE BANK REJECTS THE TRANSACTION AND RETURNS THE DRAWING DOCUMENTS. 

THE FIRST BENEFICIARY OF A MULTI-MILLION DOLLAR LETTER OF CREDIT IS TO SUPPLY MEDICAL GOODS FOR ANOTHER COUNTRY’S BUREAU OF HEALTH; HOWEVER, THE SECOND AND ULTIMATE BENEFICIARY OF THE CREDIT ISSUES INVOICES WHICH DO NOT MATCH THOSE SUBMITTED BY THE FIRST. 

THE FIRST BENEFICIARY IS REVEALED TO HAVE SUBSTITUTED INVOICES MARKED UP BY 300% AND IS ADDITIONALLY REVEALED TO HAVE A CONNECTION WITH THE FIRM ACTING AS THE AGENT TO THE BUREAU OF HEALTH. 

THE BANK CANCELS THE TRANSACTION ADDS THE PARTIES TO THEIR INTERNAL WATCH LIST.

SEVERAL SHELL COMPANIES PURCHASE ELECTRONIC GOODS WITH FUNDS DERIVED FROM CRIMINAL ACTIVITIES — AND THEN SELL THE GOODS TO BUYERS IN HIGH-RISK COUNTRIES WITH MINIMUM DUE DILIGENCE. 

THE PROCEEDS ARE THEN DIRECTED BACK TO THE SHELL COMPANIES. THE BANK HANDLING THE TRANSACTIONS NOTICES A NUMBER OF RED FLAGS, AND IN PARTICULAR THAT THE SHELL COMPANIES ARE REGISTERED IN COUNTRIES UNRELATED TO THE TRANSACTIONS. THE BANK ADDS ALL PARTIES TO ITS INTERNAL WATCH LIST.

https://www.scmp.com/news/china/money-wealth/article/3009330/chinese-cash-fuels-vast-luxury-car-laundering-scheme-canada

https://archive.nytimes.com/www.nytimes.com/interactive/2011/12/13/world/middleeast/lebanese-money-laundering.html?_r=0&ref=hezbollah

In the Lebanese-Canadian Bank case, an international drug money laundering operation with ties to Hezbollah commingled the revenues from used car sales in Europe with cocaine sales in Africa.

Through the Hezbollah group's connections with the cartels, cocaine is sent through the porous border where Brazil, Paraguay and Argentina meet then onto Colombia and Venezuela where it is then sent to Europe via West African countries like Benin and Gambia. The cocaine is then moved north through Portugal or Spain, or east via Syria and Lebanon.

Profits from the highly lucrative European narcotics market are then transferred back to African accounts.

Used cars are then shipped from the United States to Africa where the proceeds from their sale is mixed with the European drug profits and sent to the Lebanese Canadian Bank via exchange houses across the Middle East. Some of the money is sent back to the US to buy more used cars while some is diverted to Hezbollah.

Another portion of the money is transferred through accounts in the United States to pay Asian consumer goods suppliers in countries such as China. The consumer goods are then shipped to South America where they are sold to pay off the drug cartels.

Hundreds of millions of dollars a year have passed through nearly 200 accounts associated with companies allegedly used as fronts for Hezbollah.

BELOW:  APUN STATEMENT DIYELA HAI BHAIYYA -- AKELA AUR EKATTA

BAAAYE GAAAD !

The effects of money laundering is catastrophic.

There is no official figure yet, but I estimate India’s black money to the tune of  45% of its GDP.

There is need for real-time detection and monitoring of shell companies and oversight of unusual rise in the market price of companies with little business, empowerment of enforcement agencies to act without prior approvals

More than 75 %  shell companies of the registered companies exist only for laundering money and evading tax..

The SC on 4 July 2011, ordered the appointment of a Special Investigating Team (SIT) headed by former SC judge BP Jeevan Reddy to act as a watch dog and monitor investigations dealing with the black money.    

This body would report to the SC directly and no other agency will be involved in this.   You see when you want to control the opposition lead them yourself 

JUST WHO THE HELL ARE THESE COLLEGIUM JUDGES ?

HAVE THE PEOPLE ELECTED THEM?

THESE ARE LOSER LAWYERS TURNED COLLEGIUM JUDGES … WE DON’T WANT THEM TO SAVE BHARATMATA …..

AL THESE STUPID JUDGES ARE ALLOWED TO DO IS TO INTERPRET LAWS..

https://ajitvadakayil.blogspot.com/2020/01/we-people-are-done-with-illegal.html

BEFORE 1947, ALMOST ALL INDIAN JUDGES WERE IN JEW ROTHSCHILDs PAYROLL.

PEOPLE NEVER BELIEVED ME WHEN I TOLD  THIS. 

TODAY ALL KNOW WHAT IS HAPPENING TO DONALD TRUMP . ..

MOST OF THE US JUDGES ARE IN JEW ROTHSCHILDs PAYROLL

http://ajitvadakayil.blogspot.com/2018/10/second-defeat-for-deep-state-capt-ajit.html

In 2007, Indian authorities began investigating crypto JEW Hasan Ali Khan for suspicion of money laundering. He had a Swiss bank account with $8 billion in deposits.

ED  said Khan had laundered money for international arms dealer JEW Adnan Khashoggi on several occasions

JEW Adnan Khashoggi's sister Samira Khashoggi Fayed married Mohammed Al-Fayed and was the mother of Princess Diana’s lover  Dodi Fayed.  

Diana fucked Dodi baby just to make Pakistani JEW Hasnat Khan jealous. Hasnat Khan is a distant cousin of JEW Imran Khan , the Pakistani cricketer .

JEW Hasan Ali Khan was charged with serving as a front for JEW Khashoggi.  

Allegedly, in 2003, Khan helped launder US$300 million of money Khashoggi made through arms sales through the Zurich branch of Swiss bank UBS

http://economictimes.indiatimes.com/news/politics-and-nation/hasan-ali-opened-shut-accounts-to-avoid-tracing-fund-sources/articleshow/7790634.cms?intenttarget=no

Let me quote Wikipedia --

QUOTE :  India Today, in a later article, wrote, "Hasan Ali Khan stands accused of massive tax evasion and stashing money in secret bank accounts abroad. But the problem is that the law enforcement agencies have precious little evidence to back their claims. For one, UBS Zurich has already denied having any dealings with Khan."[24] Indian government has asked the Indian mission in Berne to get in touch with banking authorities of Switzerland for obtaining details about Hasan Ali Khan's Swiss bank accounts.[25] Hasan Ali named Praful Patel during hawala interrogation.[26] His business partner Tapuriah revealed that Khan had intimate relationships with Congress leader Renuka Chowdhury. Khan even gifted her a diamond worth 1.2 cr. :UNQUOTE

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

.

EVER HEARD OF “SWEAT EQUITY “  WHICH SHASHI THAROOR GAVE HIS WIFE SUNANDA THAROOR ?

ALMOST EVERY IPL CRICKET TEAM IS SHORED UP BY OFF SHORE SHELL COMPANIES.

EVERYBODY KNOWS THIS !

WE KNOW WHO ALL IN MEDIA AND THE GOVT MADE MONEY BY NOT REPORTING THIS..

Money laundering facilitates corruption and can destabilize the economies of susceptible countries.

IDI AMIN KICKED OUT INDIANS ( GUJARATI JEWS ) BECAUSE THEY WERE DESTABILISING UGANDAs ECONOMY

http://ajitvadakayil.blogspot.in/2016/01/idi-amin-patriot-who-did-not-care-to-be.html

A GOOD FINANCIAL FRAUD EXPERT CAN DO BETTER THAN A SPY AGENT..    IN INDIA CRIMINALS  BORROWED MONEY FROM INDIAN BANKS TO FUND LTTE

A financial institution found to have assisted in laundering money will be shunned by legitimate enterprises.

US PRESIDENT BARACK OBAMAs MOTHER JEWESS ANN DUNHAM WAS A MIDDLEMAN FOR THIS CRIMIINAL BANK BELOW— WHILE PRETENDING TO BE WORKING FOR ADB

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

An international financial centre that is used for money-laundering can become an ideal financial haven. Developing countries that attract "dirty money" as a short-term engine of growth can find it difficult, as a consequence, to attract the kind of solid long-term foreign direct investment that is based on stable conditions and good governance, and that can help them sustain development and promote long-term growth.

 Money-laundering can erode a nation's economy by changing the demand for cash, making interest and exchange rates more volatile, and by causing high inflation in countries where criminals are doing business.

Most disturbing of all, money-laundering fuels corruption and organized crime. Corrupt public officials need to be able to launder bribes, kick-backs, public funds and, on occasion, even development loans from international financial institutions.

 Organized criminal groups need to be able to launder the proceeds of drug trafficking and commodity smuggling. Terrorist groups use money-laundering channels to get cash to buy arms.

The social consequences of allowing these groups to launder money can be disastrous. Taking the proceeds of crimes from corrupt public officials, traffickers and organized crime groups is one of the best ways to stop criminals in their tracks.

In recent years, the international community has become more aware of the dangers that money-laundering poses in all these areas and many Governments and jurisdictions have committed themselves to taking action. The United Nations and other international organizations are committed to helping them in any way they can.

Criminals are now taking advantage of the globalization of the world economy by transferring funds quickly across international borders. Money laundering is the process used to disguise the source of money or assets derived from criminal activity.

Profit-motivated crimes span a variety of illegal activities from drug trafficking and smuggling to fraud, extortion and corruption. The scope of criminal proceeds is significant - estimated at more than 2.3 trillion worldwide each year.

The process of laundering money may occur in a variety of ways, such as with the shrewd exploitation of a complex, interweaving web of secrecy jurisdictions and/or tax havens, the manipulation of the concept of legal persons and legal arrangements to concoct ‘shell companies’ that can operate as covers for corrupt individuals---

--- the abuse of loopholes in existing anti-money laundering legislation, the weak implementation of these rules, the corruption of authorities; all combined with the profiteer culture of numerous established financial institutions and market insiders in developed economies .

Tax evasion undermines the efforts of the government to promote welfare and social cohesion; it prevents it from performing its social function. Moreover, it erodes the credibility of democratic institutions, while injuring the trust of citizens in the means and ends of a legitimate, democratic government.

Those who are in a better position to avoid taxation are the people who can siphon their income into foreign banks or jurisdictions, which usually means that they are better-off.

In avoiding their duties and responsibility vis-á-vis society and the state, the tax evaders are in effect placing a greater burden on those who eventually pay off the effective costs of taxation, who are in their majority, members of the lower and middle parts of the income distribution.

As such tax evasion fosters or widens social inequality while it produces a de facto division of citizens between privileged and non-privileged.

THIS IS A REASON WHY WE WANT THE GOVT TO GO AFTER INDIANS WHO OPERATE SHELL COMPANIES

U.S. shell companies have the dubious distinction of being the only money laundering method where secrecy is provided by a government entity.

1. 
   Capt. Ajit VadakayilApril 28, 2020 at 2:30 PM

   https://swarajyamag.com/insta/you-do-not-have-faith-in-the-judiciary-why-come-to-us-sc-bench-while-hearing-prashant-bhushans-petition?fbclid=IwAR0Bpd3JSk61MsSnv1rfbx9ckguI8rFZ6YdQ7hViM3jFD0GpNovjx7K0XHs
   
   PIL IS A TOOL BY WHICH THE DEEP STATE USED JUDGES IN THEIR PAYROLL TO RULE INDIAN AND SUBVERT THE CONSTITUTION..
   
   PRASHANT BHUSHAN IS A TRAITOR WHO HAS FILED SEVERAL PILs BLEEDING THE FEET OF BHARATMATA..
   
   PIL IS NOT ALLOWED BY THE CONSTITUTION , WHEN A NON-AGGRIEVED PERSON TRIES TO SABOTAGE CULTURE..
   
   FOR EXAMPLE DEEP STATE DARLING JUDGES NARIMAN AND CHANDRACHUD IGNORED THE FACT THAT A MUSLIM LAWYER HAS NOTHING TO DO WITH MENSTUATING WOMEN ENTERING SABARIMALA..
   
   http://ajitvadakayil.blogspot.com/2018/11/5900-year-old-sabarimala-this-planets.html
   
   WHENEVER BHARATMATA HAS TO BE BLED BY THE JEWISH DEEP STATE ( ADULTERY/ HOMOSEXUALTY/ ATTACK ON INDIAN CULTURE/ BITCOIN LEGALIZATION ETC )YOU WILL FIND LIBERAL CHANDRACHUD AND NARIMAN ON THE JUDICIAL BENCH LIKE MAGIC..
   
   WE ALL KNOW SONNY CHANDRACHUD WILL BE FUTURE CJJ OF INDIA..
   
   WE ALL KNEW THAT PAPA CHANDRACHUD WOULD BE CJI OF INDIA..
   
   THIS IS HOW PREDICTABLE INDIAN JUDICIAL SYSTEM IS.. INDIA IS WORSE THAN A BANANA REPUBLIC..
   
   MOST PILs ARE FRIVOLOUS.. THEY WASTE THE TIME OF JUDGES AS SOME POWERFUL DEEP STATE FORCE ARM TWISTS THE ILLEGAL COLLGIUM JUDICIARY TO GIVE URGENT ATTENTION..
   
   SALMAN KHANs DEER SHOOTING CASE IS PENDING AFTER 22 YEARS .. BECAUSE THIS DEER IS JEW ROTHSCHILDs DEER.. IT HAVE TO BE FED BREAST MILK, BY A MOTHER , WHO IGNORED HER OWN BABY IN THE FORST MONTH AFTER DELIVERY..
   
   BISHNOIs WERE ROTHSCHILD RETAIL OPIUM DRUG RUNNERS..
   
   http://ajitvadakayil.blogspot.com/2018/04/salman-khan-chinkara-poaching-jail-term.html
   
   JUDGES IN DEEP STATE PAYROLL FOLLOW THE INSTRUCTIONS OF THEIR FOREIGN MASTERS .. THEY CREATE A RULING OVERNIGHT, EVEN ON SUNDAY MIDNIGHT.. THIS RULING IS THEN CONVERTED TO LAW BY WAY OF AN ILLEGAL AND UNCONSTITUTIONAL “STARE DECISIS” ..
   
   THIS VESTED PIL RULING NOW IS ADDED TO THE CONSTITITION LIKE A LANGOT ( ADDENDUM).. . YOU SEE LAW IS DERIVED FROM A ULTERIOR MOTIVED PIL RULING MADE IN THE PAST.. THERE IS NO CONTEXT.. NO SCOPE..NO PERIMETER ..NO DHARMA..
   
   OUR COLLEGIUM JUDICIARY BURNT MIDNIGHT OIL TO OPEN CHAMIYA BARS ( WH0RE HOUSES IN MUMBAI ) BY PIL ROUTE … AS IF A FEW DOZEN GIRLS WITH ATTRACTIVE FACE AND FIGURE CANNOT GET A DECENT JOB IN INDIA..
   
   BREAD WINNERS OF ENTIRE FAMILIES HAVE BEEN ROTTING IN JAIL WITHOUT A TRIAL FOR THREE DECADES ..
   
   EVERY TIME DESH DROHI FOREIGN FORCES WANT A NEW LAW IN INDIA, THEY USE THEIR TROJAN HORSE NGOs TO FILE A PIL WHICH STRANGELY IS GIVEN TOP PRIORITY .. WE HAVE A MOST USELESS KAYASTHA LAW MINISTER PRASAD . .
   
   http://ajitvadakayil.blogspot.com/2019/07/we-never-heard-words-kayastha-and.html
   
   PM MODI CAN BE ABUSED LEFT AND RIGHT AND CALLED PSYCHOPATH / MERCHANT OF DEATH BY SONIA GANDHI --THE COLLEGIUM MELORD JUDGE SAID - - IT IS NORMAL –BUT ARNAB GOSWAMI CANNOT CALL THIS ITALIAN JEWESS BY HER MAINO NAME .. SHE IS BHARATMATA RIGHT?..
   
   PM MODI, ASK PRASAD IF THE JOB OF JUDGES IS TO CREATE NEW LAWS OR INTERPRET LAWS MADE BY THE LEGISLATURE..
   
   WE KNOW COLLEGIUM JUDGES HAVE FOREIGN SUPPORT WHEN THEIR LEGISLATE , AND DO EXTREME JUDICIAL OVERREACH . . . . .
   
   WHEN WE MOVE AGAINST TRAITORS-- JEW NOAM CHOMSKY EXERTS HIS STRANGE INFLUENCE ON THE COLLEGIUM JUDICIARY. .
   
   BHARATMATA IS RACING TO BE THIS PLANETS NO 1 SUPERPOWER IN 13 YEARS --BEFORE THAT THE NEW WORLD ORDER WANTS INDIA TO IMPLODE. ..
   
   https://ajitvadakayil.blogspot.com/2020/01/we-people-are-done-with-illegal.html

   WE THE PEOPLE DECLARE EVERY LAW CREATED BY COLLEGIUM JUDICIARY BY CURRENT PIL ROUTE AND LATER STARE DECISIS IS NULL AND VOID….

   
   COLLEGIUM JUDICIARY IS NOT ALLOWED BY OUR CONSTITUTION . … INDIA IS THE ONLY NATION ON THE PLANET WHERE JUDGES ELECT JUDGES..
   
   THE DAY WILL COME WHEN THE SYSTEM WILL BREAK DOWN -- THE JUDGES WILL BE JAILED--THEY WILL LOSE THEIR PENSIONS….
   
   
   THIS WILL HAPPEN WHEN UPSET POLICE TELLS THE JUDGE " MAKE YOUR OWN ARREST… WE ARE DONE WITH JUDGES PLAYING GOD !"….
   
   CONTINUED TO 2--
   1. Capt. Ajit VadakayilApril 28, 2020 at 2:30 PM

      CONTINUED FROM 1--
      
      AS PER ILLEGAL COLLEGIUM JUDICIARY -- A PAKISTANI ISIS FUNDED ISLAMIC TERRORIST MOB CAN STONE THE POLICE , BUT NEVER THE JUDGES.. THE GUNS OF THE POLICE ARE ORNAMENTS.. JUDGES ARE GODS..
      
      WE DONT WANT LAWYER TURNED JUDGES TO INTERFERE WITH BHARATMATAs SECURITY-- EXTERNAL ( ROHINGYAS ) OR INTERNAL ( NAXALS/ ISLAMIC SEPARATISTS )…
      
      KASHMIRI MUSLIMS WHO HAVE DRIVEN AWAY HINDU PANDITS, USURPED THEIR LANDS AND DESTROYED THEIR TEMPLES -- ARE CALLING THEMSELVES "MINORITY" AND MILKING THE BENEFITS -- NCM / NHRC ( CONTROLLED FROM ABROAD ) PLAYS ALONG…
      
      TILL TODAY NOT ONE SINGLE COLLEGIUM JUDGE HAS BEEN ABLE TO UNDERSTAND THE INDIAN CONSTITUTION.. OR EVEN APPLY “BODMAS” TO GLEAN WHICH LAW TAKES PREPONDERANCE..
      
      THE JUDICIARY HAS NOT UNDERSTOOD THAT THE INDIAN CONSTITUTION PROVIDES SUBJECTIVE VETO POWERS AND SUBJECTIVE DISCRETIONARY POWERS ( INCLUDING VETO PWERS TO SUSTAIN DHARMA ) TO THE STATE GOVERNORS AND INDIAN PRESIDENT.. REST ARE ALL GIVEN ONLY "OBJECTIVE" POWERS ..
      
      LIKE I SAID-- WHEN A SHIP IS VETTED BY AN OIL MAJOR , THERE WILL BE 999 OBJECTIVE QUESTIONS.. THE SHIP CAN PASS ALL THE 999 "OBJECTIVE" QUESTIONS..
      
      THE FINAL "SUBJECTIVE" QUESTION TO THE VETTING INSPECTOR WILL BE " ARE YOU WILLING TO SAIL ON THIS SHIP WITHOUT RESERVATION FOR A VOYAGE NUDER THE PRESENT CAPTAIN AND CREW"..
      
      IS THIS ANSWER IS NEGATIVE , THE SHIP HAS FAILED..
      
      THE JUDICIARY HAS NO POWERS TO CURB THE SUBJECTIVE POWERS VESTED IN THE PRESIDENT/ STATE GOVERNORS..
      
      ON THE DAY CJI DIPAK MISRA RETIRED HE GAVE A SPEECH “ SUPREME COURT IS SUPREME “.. THIS IS AS STUPID AS SAYING CHIEF COOK IS CHIEF OF THE SHIP , NOT THE CAPTAIN..
      
      STUPID FELLOW DIPAK MISRA WILL TAKE A FLIGHT TO THE CAPITAL OF INDIA, IF A FORM IS GIVEN TO HIM WHICH STATES “FILL UP IN CAPITAL” ( UPPER CASE )..TEE HEEE.
      
      THE NJAC ACT AND THE CONSTITUTIONAL AMENDMENT ACT IS IN FORCE FROM 13 APRIL 2015 AND IS STILL IN FORCE..
      
      ON 16 OCTOBER 2015, THE CONSTITUTION BENCH OF SUPREME COURT BY 4:1 MAJORITY UPHELD THE COLLEGIUM SYSTEM BY A JUDICIAL REVIEW AND STRUCK DOWN THE NJAC AS UNCONSTITUTIONAL..
      
      JUDICIARY HAS NO SUCH POWERS OF JUDICIAL REVIEW..
      
      THE NJAC BILL WAS PASSED UNANIMOUSLY BY BOTH LOK SABHA AND RAJYA SABHA WITH PRESIDENT SIGNING THE LAW.. YET ILLEGAL COLLEGIUM JUDICIARY USED A JUDICIAL REVIEW PROCESS AND STRUCK IT DOWN..
      
      WE THE PEOPLE WARN THE ELECTED EXECUTIVE— JUDICIAL REVIEW IS AN UNDEMOCRATIC SYSTEM AND IT IS DANGEROUS TO THE WATAN WHEN COLLEGIUM JUDGES ARE CONTROLLED BY THE DEEP STATE..
      
      THE SUPREME COURT IS ITSELF BOUND BY THE CONSTITUTION OF INDIA AND THE PARLIAMENT CAN AMEND THE CONSTITUTION ANY TIME THEY WANT..
      
      PARAMOUNT CLAUSE : WE THE PEOPLE ARE ABOVE THE CONSTITUTION..  THE CONSTITUTION CANNOT BE USED AS A FRANKENSTEIN TO STRAIT-JACKET "WE THE PEOPLE" BY STUPID JUDICIARY ..
      
      'COLLEGIUM JUDICIARY IN DEEP STATE PAYROLL CREATED THE RED CORRIDOR WHERE 20 % OF INDIAs LANDMASS IS IN THE CONTROL OF NAXALS.....

      TODAY DESH DROHI COLLEGIUM JUDGES IN DEEP STATE PAYROLL ARE QUOTING ARTICLE 14 TO ALLOW ROHINGYA MUSLIMS INTO INDIA , AND GIVEN INDIAN CITIZENSHIP.    SORRY, OUR CONSTITUTION APPLIES ONLY TO LAW ABIDING INDIAN CITIZENS..

      
      WE WILL FORM MILITARY COURTS TO HANG DESH DROHIS WHO SPONSORED NAC.... AND ALLOWED A ITALIAN MAINO JEWESS WAITRESS TO BECOME EMPRESS OF INDIA.
      
      READ BOTH PARTS OF THE POST BELOW—
      
      https://ajitvadakayil.blogspot.com/2019/12/how-italian-waitress-became-empress-of.html
      
      WE THE PEOPLE KNOW WHAT TO DO..
      
      Capt ajit vadakayil
      ..

KYC ( AADHAR ) REGULATIONS ARE INTENDED TO HELP REDUCE MONEY LAUNDERING AND TERRORISM ACTIVITIES BY HAVING REQUIREMENTS FOR BUSINESSES TO VERIFY AND IDENTIFY THEIR CLIENTS.  

BANKS SPEND AN INORDINATE AMOUNT OF TIME AND MONEY ON KYC, AND YET STRUGGLE TO EFFECTIVELY DETECT AND DETER MONEY LAUNDERING, TAX EVASION, AND OTHER FORMS OF ILLICIT FINANCE.

INITIALLY THE DEEP STATE GOT THE DESH DROHI  JUDICIARY TO OBJECT TO KYC , USING “PRIVACY” AS AN EXCUSE.

A BLOGGER NAMED VADAKAYIL SHOT THE JUDGES WITH THEIR OWN SHIT.

http://ajitvadakayil.blogspot.com/2017/08/right-to-privacy-in-india-is-not.html

AUTHORITIES, INCLUDING THE EUROPEAN BANKING AUTHORITY  THE FBI, AND THE FINANCIAL ACTION TASK FORCE OF THE G7 HAVE EXPRESSED CONCERNS THAT BITCOIN MAY BE USED FOR MONEY LAUNDERING. 

IN EARLY 2014, AN OPERATOR OF A U.S. BITCOIN EXCHANGE, CHARLIE SHREM, WAS ARRESTED FOR MONEY LAUNDERING

https://nypost.com/2019/05/18/how-the-weed-loving-ceo-of-bitcoin-partied-his-way-to-jail/

NSA DEVELOPED SHA 256 ENCRYPTION ALGORITHM AND THEY WOULD DEFINITELY HAVE A BACK DOOR TO IT. BITCOIN TOO IS DEVELOPED BY NSA. ... BLOCK CHAIN IS HEAVILY DEPENDENT ON SHA 256 HASH FUNCTION AND THERE IS NO WONDER IF NSA HAVE BEEN USING THE BACKDOOR TO SPY ON BITCOIN USERS ACROSS THE WORLD.

BITCOIN IS BASED ON TECHNOLOGY CREATED BY THE NATIONAL SECURITY AGENCY (NSA). THE NSA’S SECURE HASHING ALGORITHM 256 (SHA-256) IS A LYNCHPIN OF BITCOIN CORE, THE SOFTWARE THAT TURNS A COMPUTER INTO A BITCOIN NODE. SHA-256 IS A ONE-WAY HASHING FUNCTION THAT COMPRESSES AND ENCRYPTS A STRING OF ANY LENGTH INTO A UNIQUE 256-BIT SIGNATURE OR HASH.

 THE ORIGINAL STRING CANNOT BE DETERMINED FROM THE HASH. AND IT’S IMPOSSIBLE TO GUESS WHAT SHA-256’S OUTPUT WILL BE FOR ANY GIVEN INPUT.

THE INTEGRITY OF BITCOIN DEPENDS ON A HASH FUNCTION CALLED SHA-256, WHICH WAS DESIGNED BY THE NSA AND PUBLISHED BY THE NATIONAL INSTITUTE FOR STANDARDS AND TECHNOLOGY (NIST).

THE NSA, DETAILED KEY ELEMENTS OF BITCOIN LONG BEFORE BITCOIN EVER CAME INTO EXISTENCE. MUCH OF THE BITCOIN PROTOCOL IS DETAILED IN THIS DOCUMENT, INCLUDING SIGNATURE AUTHENTICATION TECHNIQUES, ELIMINATING CRYPTOCOIN COUNTERFEITS THROUGH TRANSACTION AUTHENTICATION AND SEVERAL FEATURES THAT SUPPORT ANONYMITY AND UNTRACEABILITY OF TRANSACTIONS.

THE DOCUMENT EVEN OUTLINES THE HEIGHTENED RISK OF MONEY LAUNDERING THAT’S EASILY ACCOMPLISHED WITH CRYPTOCURRENCIES. IT ALSO DESCRIBES “SECURE HASHING” TO BE “BOTH ONE-WAY AND COLLISION-FREE.”

IF YOU ASSUME THAT THE NSA DID SOMETHING TO SHA-256, WHICH NO OUTSIDE RESEARCHER HAS DETECTED, WHAT YOU GET IS THE ABILITY, WITH CREDIBLE AND DETECTABLE ACTION, THEY WOULD BE ABLE TO FORGE TRANSACTIONS.

 THE REALLY SCARY THING IS SOMEBODY FINDS A WAY TO FIND COLLISIONS IN SHA-256 REALLY FAST WITHOUT BRUTE-FORCING IT OR USING LOTS OF HARDWARE AND THEN THEY TAKE CONTROL OF THE NETWORK

IN OTHER WORDS, IF THE SHA-256 HASH, WHICH WAS CREATED BY THE NSA, ACTUALLY HAS ABACKDOOR ENTRY METHOD FOR CRACKING THE ENCRYPTION, IT WOULD MEAN THE NSA COULD STEAL EVERYBODY’S BITCOINS WHENEVER IT WANTS. (CALL IT “ZERO DAY.”)

BIG BROTHER CAN SEIZE CONTROL OF MONEY ANYTIME AND CRASH FOREIGN GOVERNMENTS ( LIKE  ZIMBABWE ) WHO DO NOT PLAY KOSHER BALL

AN ATTACKER AN EXTRACT THE SECRET CRYPTO KEY FROM A SYSTEM BY ANALYZING THE PATTERN OF MEMORY UTILIZATION OR THE ELECTROMAGNETIC OUTPUTS OF THE DEVICE THAT ARE EMITTED DURING THE DECRYPTION PROCESS.

EVERY CRYPTOCURRENCY BECOMES OBSOLETE WITH THE INVENTION OF LARGE-SCALE QUANTUM COMPUTING.

ONCE CHINA MANAGES TO BUILD A WORKING 256-BIT QUANTUM COMPUTER, IT CAN EFFECTIVELY STEAL ALL THE BITCOINS IN THE WORLD (PLUS STEAL MOST NATIONAL SECRETS AND COMMIT OTHER GLOBAL MAYHEM AT WILL).

SHA-256 IS A MEMBER OF THE SHA-2 CRYPTOGRAPHIC HASH FUNCTIONS DESIGNED BY THE NSA. SHA STANDS FOR SECURE HASH ALGORITHM.

CRYPTOGRAPHIC HASH FUNCTIONS ARE MATHEMATICAL OPERATIONS RUN ON DIGITAL DATA; BY COMPARING THE COMPUTED "HASH" (THE OUTPUT FROM EXECUTION OF THE ALGORITHM) TO A KNOWN AND EXPECTED HASH VALUE, A PERSON CAN DETERMINE THE DATA'S INTEGRITY.

A ONE-WAY HASH CAN BE GENERATED FROM ANY PIECE OF DATA, BUT THE DATA CANNOT BE GENERATED FROM THE HASH.

SHA-256 IS USED IN SEVERAL DIFFERENT PARTS OF THE BITCOIN NETWORK:---

MINING USES SHA-256 AS THE PROOF OF WORK ALGORITHM.

SHA-256 IS USED IN THE CREATION OF BITCOIN ADDRESSES TO IMPROVE SECURITY AND PRIVACY.

SHA, ARE A FAMILY OF CRYPTOGRAPHIC FUNCTIONS DESIGNED TO KEEP DATA SECURED. IT WORKS BY TRANSFORMING THE DATA USING A HASH FUNCTION: AN ALGORITHM THAT CONSISTS OF BITWISE OPERATIONS, MODULAR ADDITIONS, AND COMPRESSION FUNCTIONS.

THE HASH FUNCTION THEN PRODUCES A FIXED SIZE STRING THAT LOOKS NOTHING LIKE THE ORIGINAL. THESE ALGORITHMS ARE DESIGNED TO BE ONE-WAY FUNCTIONS, MEANING THAT ONCE THEY’RE TRANSFORMED INTO THEIR RESPECTIVE HASH VALUES, IT’S VIRTUALLY IMPOSSIBLE ( OH YEAH ? ) TO TRANSFORM THEM BACK INTO THE ORIGINAL DATA.

A FEW ALGORITHMS OF INTEREST ARE SHA-1, SHA-2, AND SHA-5, EACH OF WHICH WAS SUCCESSIVELY DESIGNED WITH INCREASINGLY STRONGER ENCRYPTION IN RESPONSE TO HACKER ATTACKS. SHA-0, FOR INSTANCE, IS NOW OBSOLETE DUE TO THE WIDELY EXPOSED VULNERABILITIES.

A COMMON APPLICATION OF SHA IS TO ENCRYPTING PASSWORDS, AS THE SERVER SIDE ONLY NEEDS TO KEEP TRACK OF SPECIFIC USER’S HASH VALUE, RATHER THAN THE ACTUAL PASSWORD.

THIS IS HELPFUL IN CASE AN ATTACKER HACKS THE DATABASE, AS THEY WILL ONLY FIND THE HASHED FUNCTIONS AND NOT THE ACTUAL PASSWORDS, SO IF THEY WERE TO INPUT THE HASHED VALUE AS A PASSWORD, THE HASH FUNCTION WILL CONVERT IT INTO ANOTHER STRING AND SUBSEQUENTLY DENY ACCESS.

ADDITIONALLY, SHA EXHIBIT THE AVALANCHE EFFECT, WHERE THE MODIFICATION OF VERY FEW LETTERS BEING ENCRYPTED CAUSE A BIG CHANGE IN OUTPUT; OR CONVERSELY, DRASTICALLY DIFFERENT STRINGS PRODUCE SIMILAR HASH VALUES. THIS EFFECT CAUSES HASH VALUES TO NOT GIVE ANY INFORMATION REGARDING THE INPUT STRING, SUCH AS ITS ORIGINAL LENGTH.

 IN ADDITION, SHAS ARE ALSO USED TO DETECT THE TAMPERING OF DATA BY ATTACKERS, WHERE IF A TEXT FILE IS SLIGHTLY CHANGED AND BARELY NOTICEABLE, THE MODIFIED FILE’S HASH VALUE WILL BE DIFFERENT THAN THE ORIGINAL FILE’S HASH VALUE, AND THE TAMPERING WILL BE RATHER NOTICEABLE. 

DUE TO THE EXPOSED VULNERABILITIES OF SHA-1, CRYPTOGRAPHERS MODIFIED THE ALGORITHM TO PRODUCE SHA-2, WHICH CONSISTS OF NOT ONE, BUT TWO HASH FUNCTIONS KNOWN AS SHA-256 AND SHA-512, USING 32 AND 64-BIT WORDS RESPECTIVELY

THE NSA WAS ONE OF THE FIRST ORGANIZATIONS TO DESCRIBE A BITCOIN-LIKE SYSTEM. ABOUT TWELVE YEARS BEFORE SATOSHI NAKAMOTO PUBLISHED HIS LEGENDARY WHITE PAPER TO THE METZDOWD.COM CRYPTOGRAPHY MAILING LIST, A GROUP OF NSA INFORMATION SECURITY RESEARCHERS PUBLISHED A PAPER ENTITLED “HOW TO MAKE A MINT: THE CRYPTOGRAPHY OF ANONYMOUS ELECTRONIC CASH” IN TWO PROMINENT PLACES, THE FIRST BEING AN MIT MAILING LIST AND THE SECOND BEING MUCH MORE PROMINENT, THE AMERICAN LAW REVIEW (VOL. 46, ISSUE 4 ).

THIS DOCUMENT, RELEASED IN 1997 — YES, TWENTY YEARS AGO — DETAILED THE OVERALL STRUCTURE AND FUNCTION OF BITCOIN CRYPTOCURRENCY. IT WAS AUTHORED BY “MATHEMATICAL CRYPTOGRAPHERS AT THE NATIONAL SECURITY AGENCY’S OFFICE OF INFORMATION SECURITY RESEARCH AND TECHNOLOGY.”

THE PAPER OUTLINES A SYSTEM VERY MUCH LIKE BITCOIN IN WHICH SECURE FINANCIAL TRANSACTIONS ARE POSSIBLE THROUGH THE USE OF A DECENTRALIZED NETWORK THE RESEARCHERS REFER INFORMALLY TO AS A BANK.

THEY LIST FOUR THINGS AS INDISPENSABLE IN THEIR PROPOSED NETWORK: PRIVACY, USER IDENTIFICATION (PROTECTION AGAINST IMPERSONATION), MESSAGE INTEGRITY (PROTECTION AGAINST TAMPERING/SUBSTITUTION OF TRANSACTION INFORMATION – THAT IS, PROTECTION AGAINST DOUBLE-SPENDING), AND NONREPUDIATION (PROTECTION AGAINST LATER DENIAL OF A TRANSACTION – A BLOCKCHAIN!).

THE NSA, DETAILED KEY ELEMENTS OF BITCOIN LONG BEFORE BITCOIN EVER CAME INTO EXISTENCE. MUCH OF THE BITCOIN PROTOCOL IS DETAILED IN THIS DOCUMENT, INCLUDING SIGNATURE AUTHENTICATION TECHNIQUES, ELIMINATING CRYPTOCOIN COUNTERFEITS THROUGH TRANSACTION AUTHENTICATION AND SEVERAL FEATURES THAT SUPPORT ANONYMITY AND UNTRACEABILITY OF TRANSACTIONS.

THE DOCUMENT EVEN OUTLINES THE HEIGHTENED RISK OF MONEY LAUNDERING THAT’S EASILY ACCOMPLISHED WITH CRYPTOCURRENCIES. IT ALSO DESCRIBES “SECURE HASHING” TO BE “BOTH ONE-WAY AND COLLISION-FREE.”

SATOSHI NAKAMOTO IS THE NSA.. SATOSHI NAKAMOTO, HAS RESERVED ONE MILLION BITCOINS FOR HIMSELF.

THE INTEGRITY OF BITCOIN DEPENDS ON A HASH FUNCTION CALLED SHA-256, WHICH WAS DESIGNED BY THE NSA AND PUBLISHED BY THE NATIONAL INSTITUTE FOR STANDARDS AND TECHNOLOGY (NIST)

NSA'S SUBVERSION OF THE NATIONAL INSTITUTE OF STANDARDS'S (NIST) RANDOM NUMBER GENERATOR TO BE PARTICULARLY DISTURBING. SECURITY IS ONLY AS GOOD AS THE TOOLS WE USE TO PROTECT IT, AND COMPROMISING A WIDELY USED CRYPTOGRAPHY ALGORITHM MAKES MANY INTERNET COMMUNICATIONS INSECURE. THE SNOWDEN LEAKS REVEALED THE NSA HAD INFLUENCED CRYPTOGRAPHY SPECIFICATIONS AS AN "EXERCISE IN FINESSE."

NSA IS THE BIGGEST SNOOP IN TOWN THESE DAYS, KEEPING MASSIVE LOGS OF METADATA

IF THE SHA-256 HASH, WHICH WAS CREATED BY THE NSA, ACTUALLY HAS A BACKDOOR METHOD FOR CRACKING THE ENCRYPTION, IT WOULD MEAN THE NSA COULD STEAL EVERYBODY’S BITCOINS WHENEVER IT WANTS AND REVERSE OR CORRUPT EVERYTHING AT WILL. 

EVERY CRYPTOCURRENCY BECOMES OBSOLETE WITH THE INVENTION OF LARGE-SCALE QUANTUM COMPUTING. ONCE CHINA MANAGES TO BUILD A WORKING 256-BIT QUANTUM COMPUTER, IT CAN EFFECTIVELY STEAL ALL THE BITCOINS IN THE WORLD (PLUS STEAL MOST NATIONAL SECRETS AND COMMIT OTHER GLOBAL MAYHEM AT WILL).

BIG BROTHER CAN INITIATE A MASSIVE, GLOBAL-SCALE FALSE FLAG OPERATION THAT CRASHES THE GLOBAL DEBT MARKETS AND SENDS FIAT CURRENCIES DOWN IN FLAMES. (HOAX ALIEN INVASION, HOAX NORTH KOREAN EMP ATTACK, MASS DISTRIBUTED POWER GRID TERRORISM NETWORK, ETC.) BLAME WHATEVER CONVENIENT ENEMY IS POLITICALLY ACCEPTABLE RUSSIA, IRAN, NORTH KOREA ETC ..

ALLOW THE FIAT CURRENCY DEBT PYRAMID TO COLLAPSE AND SMOLDER UNTIL THE SHEEPLE GET DESPERATE (I.E. VENEZUELA-STYLE DESPERATION WITH PEOPLE EATING OUT OF DUMPSTERS). WE KNOW HOW ROBERT MUGABE OF ZIMBABWE WAS SHOVED OFF POWER..

WITH GREAT FANFARE, ANNOUNCE A GOVERNMENT-BACKED CRYPTOCURRENCY REPLACEMENT FOR ALL FIAT CURRENCIES, AND POSITION WORLD GOVERNMENTS AS THE SAVIOR OF HUMANITY. ALLOW THE DESPERATE PUBLIC TO TRADE IN THEIR FIAT CURRENCIES FOR OFFICIAL CRYPTO CURRENCIES.

OUTLAW CASH AND CRIMINALIZE GOLD AND SILVER OWNERSHIP BY PRIVATE CITIZENS. ALL IN THE NAME OF “SECURITY,” OF COURSE.

CRIMINALIZE ALL NON-OFFICIAL CRYPTOCURRENCIES SUCH AS BITCOIN, CRASHING THEIR VALUE VIRTUALLY OVERNIGHT AND FUNNELING EVERYONE INTO THE ONE WORLD GOVERNMENT CRYPTO, WHERE THE NSA CONTROLS THE BLOCKCHAIN. THIS CAN EASILY BE ACHIEVED BY BLAMING THE FALSE FLAG EVENT  ON SOME NATION OR GROUP THAT IS SAID TO HAVE BEEN “FUNDED BY BITCOIN, THE CRYPTOCURRENCY USED BY TERRORISTS.”

1. 
   Capt. Ajit VadakayilApril 30, 2020 at 7:19 PM

   SOMEBODY ASKED ME..
   
   WHICH IS THE EASIEST WAY TO LAUNDER MONEY. WITHOUT GETTING CAUGHT..
   
   THERE ARE MANY AVENUES WHERE THE COST OF AN ITEM IS PURELY SUBJECTIVE FROM ONE DOLLAR TO A MILLION DOLLARS..
   
   EXAMPLE MOMOTO SOLD HER CHAAR ANNA PAINTINGS FOR CRORES TO A SARADA SCAMSTER SUPITO SEN
   
   https://www.independent.co.uk/news/world/europe/wine-fraud-most-expensive-bottle-auction-burgundy-romanee-conti-domain-authenticity-geneva-a7042336.html
   
   THE COST OF PREMIUM WINES IS SUBJECTIVE ..
   
   https://www.independent.co.uk/news/world/europe/wine-fraud-most-expensive-bottle-auction-burgundy-romanee-conti-domain-authenticity-geneva-a7042336.html
   
   ROTHSCHILDs BULLSHIT WINES GET SOLD FOR THOUSANDS OF DOLLARS ..MOST OF THE TIME ROTHSCHILD BUYS BACK HIS OWN WINE..
   
   THE VALUE OF WINE IS FUDGED BY WINE TASTERS, WINE GOOD LIFE MAGAZINES , WINE AUCTION HOUSES , WHICH ROTHSCHILD MONOPOLIZES..
   
   http://ajitvadakayil.blogspot.com/2011/10/chilean-wine-and-art-of-wine-tasting.html
   
   EXAMPLE: A BOTTLE OF CHATEAU LAFITE-ROTHSCHILD (EX-CHATEAU) WAS SOLD AT AUCTION WHEN IT FETCHED US$232,692 AT SOTHEBY'S IN HONG KONG IN 2010..NEEDLESS TO SAY ROTHSCHILD BOUGHT BACK HIS OWN WINE..
   
   ON 13 OCTOBER 2018, AT SOTHEBY'S OF NEW YORK, A SINGLE BOTTLE OF ROMANÉE-CONTI 1945 FROM THE CELLAR OF ROBERT DROUHIN SOLD FOR $558,000..THESE VINEYARDS IN THE CÔTE DE NUITS SUBREGION OF BURGUNDY, FRANCE, WERE OWNED BY FRENCH ROTHSCHILD FAMILY..
   
   SINCE 1942, DOMAINE DE LA ROMANÉE-CONTI ( DRC) HAS BEEN CO-OWNED BY THE DE VILLAINE AND ROCH FAMILIES, WITH AUBERT DE VILLAINE AND HENRI-FRÉDÉRIC ROCH’S PRINTED SIGNATURES APPEARING ON EVERY BOTTLE. A MERE AGENT FRONT..
   
   BECAUSE DRC’S WINES ARE SO DIFFICULT TO OBTAIN THEY’RE OFTEN SUBJECT TO IMITATION – THE MOST NOTABLE CASE BEING THAT OF RUDY KURNIAWAN, WHO EARNED THE NICKNAME ‘DR CONTI’ AFTER HIS ABUNDANT PRODUCTION OF COUNTERFEIT FINE WINES. HE’S NOW SERVING A 10-YEAR PRISON SENTENCE IN THE UNITED STATES.
   
   COUNTERFEITING AND THE RELABELING OF INFERIOR AND CHEAPER WINES TO MORE EXPENSIVE BRANDS WITH ROTHSCHILD’S LABEL IS A COMMON TYPE OF WINE FRAUD
   
   CHINESE MONEY LAUNDERERS OWN HUNDREDS OF VINEYARDS FRANCE, ITALY, ETC
   
   capt ajit vadakayil
   ..

BELOW:  ISMAEIN MAA KE MOMOTO BHI HOI,  BAAP KE PEEPTO BHI HOI

https://ajitvadakayil.blogspot.com/2020/04/the-kosher-art-of-money-laundering-part_26.html

I HAD PLANNED TO WRITE A 30 PART POST ON MONEY LAUNDERING.

BUT I AM TERMINATING IT AT PART 6. . I HAVE WRITEN JUST 12 %..

WHY?

IT IS NO USE .. WHEN THE PEOPLE WHO RUN THE NATION ARE IN FOREIGN DEEP STATE PAYROLL.

I HAD PENNED AN 18 PART POST ON BITCOIN, TWO YEARS AGO.

IN THE FIRST 9 PARTS OF THIS BLOG SERIES I CRIED “ BITCOIN ZINDABAD”..

IN THE LAST 9 PARTS I CRIED ” BITCOIN MURDABAD “, A CLASSIC VADAKAYIL BACK SWING (BRUTUS IS A HONORABLE MAN )

http://ajitvadakayil.blogspot.com/2018/04/blockchain-bitcoin-must-be-kicked-out.html

THE MODI GOVT BANNED BITCOIN..

BUT OUR DESH DROHI JUDGES OF ILLEGAL COLLEGIUM JUDICIARY OVEr RULED THE ELECTED EXECUTIVE..

https://ajitvadakayil.blogspot.com/2020/01/we-people-are-done-with-illegal.html

THESE USELESS JUDGES HAVE NO SUCH POWERS, ESPECIALLY IN RBI CONTROLLED FINANCIAL MATTERS.

https://economictimes.indiatimes.com/markets/stocks/news/sc-allows-trade-in-cryptocurrency-quashes-rbi-curb-on-use/articleshow/74470078.cms?from=mdr

I WROTE A 33 PART POST ON SHELL COMPANIES NOTING THAT ALL IPL TEAMS WERE BOUGHT USING SHELL COMPANIES.. TOP MINISTERS WERE INVOLVED..

WE ALL HEARD OF IPL KOCHI “SWEAT EQUITY” ( FROM A WOMANs BOTTOM ORIFICE )..

http://ajitvadakayil.blogspot.com/2017/03/shell-companies-for-money-laundering_31.html

IN INDIA SHELL COMPANIES ARE STILL OPERATING WITH IMPUNITY..

INDIA IS WORSE THAN A BANANA REPUBIC..

THINGS WONT CHANGE UNLESS WE FORM MILITARY COURTS AND HANG A FEW TRAITOR JUDGES IN DEEP STATE PAYROLL , ON THE STREETS USING TALL ROAD TRUCK CRANES.

THE JOB OF NSA AJIT DOVAL IS TO PREVENT TRAITORS FROM BLEEDING BHARATMTA.

INSREAD WHAT DOES THIS 75 YEAR OLD “GREASE AND TACKLE” AJIT DOVAL DO?

HE DYES HIS HAIRS , WEARS SUIT AND SHADES , AND GOES AROUND CONSOLING DELHI RIOT VICTIMS IN FULL MEDIA GLARE.

GOD SAVE BHARATMATA !

https://www.livebitcoinnews.com/india-has-become-a-major-btc-haven/

AAARRRGGGHH    PPTHHEEEEOOOYYYYYY.

http://ajitvadakayil.blogspot.com/2016/06/gpi-dog-shall-wag-gdp-tail-not-vice.html

Capt. Ajit VadakayilApril 29, 2020 at 6:23 PM

https://twitter.com/PritishNandy/status/1255378851435294720

FIRST OF ALL PRITISH NANDY IS A BELOW AVERAGE POET CREATED BY THE COMMIE JEWS.. HE DARE NOT GIVE EXPERT OPINIONS AS A WRITER..

GOVERNOR OF A STATE HAS MASSIVE POWERS UNDER THE CONSTITUTION.. JUST LIKE THE PRESIDENT..

A GOVERNOR OR A PRESIDENT IS NOT A RUBBER STAMP AS LONG ESTABLISHED BY THE ILLEGAL COLLEGIUM JUDICIARY AND THEIR LACKEY MEDIA..

A STATE GOVERNOR AND [PRESIDENTS DUTY IS TO ENSURE THE RULE OF DHARMA.. IF DHARMA RULED LALU PRASAD YADAVs WIFE WOULD NOT GO FROM HER KITCHEN TO THE CM CHAIR-- NEVER EVER... ALL THIS WAS ALLOWED BY THE JUDGE IN DEEP STATE PAYROLL.

THESE DESH DROHI JUDGES ALLOWED AN ITALIAN WAITRESS TO BECOME EMPRESS VIA NAC--WHERE SHE WAS RULING INDIA WITH A BELGIAN DEEP STATE AGENT NAMED JEAN DREZE..

READ BOTH PARTS OF THE POST BELOW--

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

OUR COLLEGIUM JUDICIARY ITSELF IS UNCONSTITUTIONAL AND ILLEGAL..

https://ajitvadakayil.blogspot.com/2020/01/we-people-are-done-with-illegal.html

WHY IS THE PRESIDENT THE SUPREME COMMAND OF THE ARMED FORCED..

BECAUSE VETO POWER CAN BE GIVEN ONLY TO THE SUBJECTIVE-- NEVER THE OBJECTIVE...

THIS IS WHY I AM WRITING A BLOG SERIES ON ARTIFICIAL INTELLIGENCE ..IT IS AT PART 18 AND 55% COMPLETE..ONLY CAPT VADAKAYIL HAS THE BRAINS AND PERCEPTION ON THE PLANET TO WRITE THIS PIECE..

https://ajitvadakayil.blogspot.com/2020/03/what-artificial-intelligence-cannot-do_15.html

UDDHAV THACKREY IS NOT CHOSEN BY THE PEOPLE.. HE USED MODIs FACE IN HIS GIANT ADVERTISEMENTS TO GET SHIV SENA, HINDU VOTES..

NO ALIEN CAN EVER BE THE PRESIDENT OR STATE GOVERNOR.. HE MUST HAVE 100% INDIAN DNA… THE ITALIAN MAINO JEWESS ALWAYS MADE SURE PRESIDENT IS HER SLAVE. SHE WAS AFRAID OF ABDUL KALAM

http://ajitvadakayil.blogspot.com/2012/07/indias-worst-president-ever-so-what-she.html

CJI OR SUPREME COURT CAN NEVER OVER RULE THE VETO ACTION OF STATE GOVERNOR OR PRESIDENT --THEY JUST DONT HAVE THE POWERS.. IF GOVERNOR VETOE LALU PRASAD’S WIFE FROM SITTING ON THE CM CHAIR, IT IS FINAL..

THE ELECTED GOVERNMENT HAS THE UNRESTRICTED RIGHT TO EXPEL A FOREIGNER – THIS RIGHT BELONGS TO THE ELECTED EXECUTIVE NOT A LOSER LAWYER TURNED COLLEGIUM JUDGE..

JUDGES AND BENAMI MEDIA DO NOT KNOW THAT THE CONSTITUTION EMPOWERS PRESIDENT AND STATE GOVERNORS WITH ENORMOUS SUBJECTIVE AND DISCRETIONARY POWERS TO SUSTAIN DHARMA ( NOT BLIND JUSTICE ) …

WE HAVE A MOST USELESS LAW MINISTER RAVI SHANKAR PRASAD .. HE WAS JPs BLUE EYED BOY.. JP WAS A CIA SPOOK IN 1976 .. I HAVE SEEN THE INDIAN SPY ROLLS SHOWN TO ME BY A RETIRED CIA BIG BOSS..

GOVERNOR HAS THE DISCRETION NOT TO ALLOW UNHOLY AND OPPORTUNISTIC POST POLL ALLIANCES TO HIJACK VOTERS FREEWILL AND CHOICE... DID HINDU PEOPLE WHO VOTED FOR JDS IN KARNATAKA OUT OF LOVE FOR THE ITALIAN MAINO JEWS ?..

LIKE THE PRESIDENT, THE GOVERNOR IS ALSO A CONSTITUTIONAL RULER.. . UNDER THE CONSTITUTION OF INDIA, THE GOVERNOR OF A STATE POSSESSES WIDE POWERS AND FUNCTIONS – EXECUTIVE, LEGISLATIVE, FINANCIAL AND JUDICIAL. .

DEEP STATE CONTROLLED JUDGES ARMTWISTED BY BENAMI MEDIA ( PEABRAINED CREATURES ) AND DESH DROHI FORCES CANNOT DECIDE WHAT A GOVERNOR MUST DO OR NOT DO…..

IN FUTURE , IF JUDICIARY THINKS THEY CAN PUNISH OR OVERRULE OR LORD OVER THE STATE GOVERNOR , THINK AGAIN…. THE JUDGES WILL LOSE THEIR JOBS AND PENSIONS..

DEMOCRACY MUST PREVAIL.... WE THE PEOPLE WILL NOT ALLOW THE SYSTEM TO BE BROKEN DOWN BY PAST PRACTICES SANS CONTEXT TOLD IN TV STUDIOS BY DESH DROHI SOLIS AND FALIS....

FLOOR TEST IN AN ASSEMBLY SHALL BE BY SECRET BALLOT --SO THAT MLAs WHOSE CHILDREN HAVE BEEN KIDNAPPED CAN FEEL SAFE WHILE VOTING..NO PARTY WHIP CAN BE ALLOWED ON THE FLOOR OF THE HOUSE..

CONTINUED TO 2--

Capt. Ajit VadakayilApril 29, 2020 at 6:24 PM

CONTINUED FROM 1--

IT IS A TOTAL DISGRACE THAT EVEN THE CHIEF JUSTICE OF INDIA, DOES NOT KNOW HOW TO APPLY BODMAS TO THE INDIAN CONSTITUTION, OR HAVE A WEE IDEA, ABOUT THE MASSIVE POWERS VESTED BY THE CONSTITUTION IN THE PRESIDENT OF INDIA AND THE GOVERNORS OF STATE..

BOTH "WE THE PEOPLE" AND "DHARMA" ARE ABOVE THE CONSTITUTION....

JUDGES HAVE POWERS ONLY TO INTERPRET THE CONSTITUTION .. THE CHIEF JUSTICE OF INDIA DOES NOT HAVE POWERS TO RULE INDIA..

IMAGINE A CUNT CHIEF JUSTICE OF INDIA, DECLARED LIKE MUNGERILAL, THAT ONLY THREE PHOTOS CAN BE USED IN GOVT ADVERTISEMENTS.. PRESIDENT/ PM AND CJI...

TEE HEEEEEEEE.

JUST WHO THE HELL IS A CJI? HOW DARE HE PROMOTE HIMSELF?

EVERY TIME A STUPID NAY MAD CJI DOES ILLEGAL ACTIONS HE USED DESH DROHI BENAMI MEDIA TO SUPPORT HIM..

https://www.indiatoday.in/india/story/government-advertisements-photos-prime-minister-president-cji-chief-justice-supreme-court-252648-2015-05-13

THE GOVERNOR OF A STATE ENJOYS DISCRETIONARY POWERS AND AS SUCH THE OFFICE OF THE GOVERNOR DEPENDS UPON THE PERSONALITY AND ABILITY OF THE PERSON WHO OCCUPIES IT. .

IF CJI DELIVER A DEATH SENTENCE-- THE GOVERNOR CAN VETO IT..THE SUPREME COURT CAN SUCK ON THIS..

PARDON BY GOVERNOR WAS DONE FOR PARSI COMMANDER NANAVATI ( BY MAHARASTRA GOVERNOR VIJAYALAKSHMI PANDIT )….

IF ANY COLLEGIUM JUDGE PANEL OVER RULES THE VETO DONE BY THE STATE GOVERNOR THEY CAN BE DISMISSED..

IT IS THE JOB OF THE STATE GOVERNOR TO KEEP A WATCH ON TRAITORS IN HIS STATE -- AND THIS INCLUDES THE CM, THE DGP, THE CHIEF JUSTICE ETC..

LIKE I SAID-- WHEN A SHIP IS VETTED BY AN OIL MAJOR , THERE WILL BE 999 OBJECTIVE QUESTIONS..

THE SHIP CAN PASS ALL THE 999 "OBJECTIVE" QUESTIONS..

THE FINAL "SUBJECTIVE" QUESTION TO THE VETTING INSPECTOR WILL BE " ARE YOU WILLING TO SAIL ON THIS SHIP WITHOUT RESERVATION FOR A VOYAGE NUDER THE PRESENT CAPTAIN AND CREW"..

IS THIS SUBJECTIVE ANSWER IS NEGATIVE , THE SHIP HAS FAILED.. THIS IS A GUT FEELING OF AN EXPERIENCED EXPERT....

THE CAPTAIN OF A SHIP HAS "SUBJECTIVE" POWERS.. I MADE SURE THIS HAPPENED.. SUBCONSCIOUS BRAIN LOBE AND GUT FEELINGS ARE EVOKED HERE FOR A FINAL DECISION..

ARTIFICIAL INTELLIGENCE CAN NEVER INVOKE THE "SUBJECTIVE"..

THIS IS MY TIMELESS GIFT TO THE SEA.

I HAVE WRITTEN ON THIS SUBJECT MORE THAN 50 TIMES AND SENT IT TO PM AND GOVERNOR AND PRESIDENT?

INDIA IS A BANANA REPUBLIC RULED BY THE JEWISH DEEP STATE...

WE WATCH

capt ajit vadakayil
..

Capt. Ajit VadakayilApril 29, 2020 at 6:27 PM

99.9% OF MY READERS ARE CHICKEN HEARTED TRAITORS.. WHEN CRITICAL ESSAGE LIKE THE ABOVE COME, THESE BASTARDS MELT WAY-- WHICH SHOULD I STICK MY NECK OUT-- BHAAD MEIN GAYE BHAARATMATA.. I KNOW READER WHO ARE WORTH MY TIME.. A MERE O.1 %

PUT ABOVE CRITICAL MESSAGE IN THE WEBSITES OF--ASK PRESIDENT, PM AND STATE GOVERNORS FOR AN ACK.. THEY WONT.. THEY ARE SCARED OF THE DEEP STATE ..

PUT ABOVE COMMENT IN WEBSITES OF—
UN
UN CHIEF
TRUMP
PUTIN
BORIS JOHNSON
MACRON
ANGELA MERKEL
XI
AMBASSADORS TO FROM USA/ RUSSIA/ UK/ FRANCE/ GERMANY/ CHINA/ AUSTRALIA/ CANADA/ NEW ZEALAND / JAPAN
AMBASSADOR TO INDIA FROM EVERY EUROPEAN AND SCANDINAVIAN NATION..
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
HEALTH MINISTER/ MINISTRY CENTRA AND 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
GITA GOPINATH
AN SHAMSEER
PINARAYI VIJAYAN
ALL MPs/ MLAs OF KERALA
ALL MEDIA OF KERALA
SOLI BABY
FALI BABY
KATJU BABY
SALVE BABY
KODIYERI BALAKRISHNAN
KERALA HIGH COURT CHIEF JUSTICE
JOHN BRITTAS
PRAKASH KARAT
BRINDA KARAT
SITARAM YECHURY
D RAJA
AMARTYA SE
RAGHURAM RAJAN
MANMOHAN SINGH
CHID BABY
RBI
RBI CHIEF
ABHIJEET BANNARJEE
SAUMYA SWAMNATHAN
IMF
MOHANDAS PAI
RAJEEV CHANDRASHEKHAR
E SREEDHARAN
WILLIAM DALRYMPLE
KONRAED ELST
FRANCOIS GAUTIER
STEPHEN KNAPP
DAVID FRAWLEY
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
RAHUL SHIVSHANKAR
RAJDEEP SARDESAI
SRINIVASAN JAIN
SONAL MEHROTRA KAPOOR
VIKRAM CHANDRA
NIDHI RAZDAN
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
MUKESH AMBANI
RATAN TATA
ANAND MAHINDRA
KUMARAMANGALAMBIRLA
LAXMI MNARAYAN MITTAL
AZIM PREMJI
KAANIYA MURTHY
RAHUL BAJAJ
RAJAN RAHEJA
NAVEEN JINDAL
GOPICHAND HINDUJA
DILIP SHANGHVI
GAUTAM ADANI
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
CHETAN BHAGAT
AMISH TRIPATHI
DEVDUTT PATTANAIK
THE QUINT
THE SCROLL
THE WIRE
THE PRINT
MK VENU
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
SURJEWALA
AK ANTONY
SONIA GANDHI
RAHUL GANDHI
PRIYANKA VADRA
AK ANTONY
PC CHACKO
JEAN DREZE
DIG VIJAY SINGH
JULIO RIBEIRO
ASADDUDIN OWAISI
SHEHLA RASHID
RANA AYYUB
SUHEL SETH
SHAZIA ILMI
MANI SHANGARAN AIYERAN
SALMAN KHURSHEED
GHULAM NABI AZAD
ENTIRE BBC GANG
SWARA BHASKAR
ALL HINDU STALWARTS AND ORGS
MAMMOTTY
DULQER SALMAN
DHARMAWIKI
SWAMYs BULLSHIT VIRAATS SENA
FAZAL GHAFOOR
ROMILA THAPAR
IRFAN HABIB
NIVEDITA MENON
AYESHA KIDWAI
MAJOR WORLD MEDIA
HISTORY CHANNEL
DAVID HATCHER CHILDRESS
SONIA GANDHI
RAHUL GANDHI
PRIYANKA VADRA

SPREAD ON SOCIAL MEDIA--

1. 
   Capt. Ajit VadakayilApril 29, 2020 at 10:15 AM

   https://ajitvadakayil.blogspot.com/2020/04/coronavirus-covid-19-sars-cov-2.html
   
   WHO/ US CDC/ IMA / MEDICAL ASSOCIATIONS AROUND THE PLANET ARE PACKED WITH DOCTORS/ SCIENTISTS IN KOSHER EVIL PHARMA PAYROLL STOOGES..
   
   EVIL PHARMA HATES THE WORDS "IONIZER" AND "OZONE"-- AS THESE SIMPLE THINGS PREVENT THEM FROM MILKING BILLIONS OF DOLLARS.. AND ALSO TO CARRY OUT THE SINISTER DEPOPULATION AGENDA OF THESE KOSHER DEEP STATE MASTERS..
   
   I HAVE A NEGATIVE ION GENERATOR IN MY LAWN AT HOME..
   
   https://ajitvadakayil.blogspot.com/2011/08/quantum-plant-tulsi-capt-ajit-vadakayil.html
   
   A GOOD NEGATIVE ION GENERATOR CAN SIGNIFICANTLY DECREASE AIRBORNE VIRUSES AND BACTERIA IN YOUR HOME.
   
   NEGATIVELY CHARGED IONS, ALSO CALLED ANIONS, ARE MOST PREVALENT IN NATURAL PLACES AND PARTICULARLY AROUND MOVING WATER ( SHOWERS/ WATER FALLS ) OR AFTER A THUNDERSTORM.
   
   GENERATION OF NEGATIVE IONS CAN REDUCE TRANSMISSION OF CORONAVIRUS IN AIRCRAFT AND HOSPITALS. THIS TECHNOLOGY CAN BE USED TO PREVENT AIRBORNE-TRANSMITTED CORONAVIRUS INFECTIONS IN AIRCRAFT.
   
   THE ONLY WAY TO DISINFECT AIRCRAFT AND QUANRANTINE HOSPITALS IS TO USE OZONE GAS WHICH PENETRATE EVEN PORES/ CRACKS IN INACCESSIBLE PLACES.. LIQUID DISINFECTANT CANNOT DO THIS JOB..
   
   THE PEOPLE HAVE TO BE EVACUATED FOR JUST ONE HOUR, AS OZONE HAS A SMALL HALF LIFE..
   
   http://ajitvadakayil.blogspot.com/2013/06/unsung-ozone-for-instant-prevention-and.html
   
   OZONE GENERATORS ARE OPTIMISED TO ATTRACT AN EXTRA OXYGEN ION TO AN O2 MOLECULE, USING CORONA DISCHARGE TUBE ..
   
   MODERN IONIZERS WORK BY USING A METHOD CALLED ‘CORONA DISCHARGE’, WHICH IS ACTUALLY MODELED ON THE WAY LIGHTNING OCCURS IN NATURE.
   
   POSITIVE-SENSE VIRAL RNA IS SIMILAR TO MRNA AND THUS CAN BE IMMEDIATELY TRANSLATED BY THE HOST CELL. NEGATIVE-SENSE VIRAL RNA IS COMPLEMENTARY TO MRNA AND THUS MUST BE CONVERTED TO POSITIVE-SENSE RNA BY AN RNA POLYMERASE BEFORE TRANSLATION.
   
   https://www.youtube.com/watch?v=ZExQ3ifQahw
   
   A POSITIVE-SENSE SINGLE-STRANDED RNA VIRUS (OR (+)SSRNA VIRUS) IS A VIRUS THAT USES POSITIVE SENSE SINGLE STRANDED RNA AS ITS GENETIC MATERIAL.
   
   SINGLE STRANDED RNA VIRUSES ARE CLASSIFIED AS POSITIVE OR NEGATIVE DEPENDING ON THE SENSE OR POLARITY OF THE RNA. THE POSITIVE-SENSE VIRAL RNA GENOME CAN SERVE AS MESSENGER RNA AND CAN BE TRANSLATED INTO PROTEIN IN THE HOST CELL.
   
   https://www.youtube.com/watch?v=lQtJdiOUv0I
   
   ANIONS PURIFY THE SURROUNDING AIR OF MOLD SPORES, POLLEN, PET DANDER, ODORS, CIGARETTE SMOKE, BACTERIA, VIRUSES, DUST AND OTHER HAZARDOUS AIRBORNE PARTICLES.
   
   THEY DO THIS BY ATTACHING TO THESE POSITIVELY CHARGED PARTICLES IN LARGE NUMBERS. THIS CAUSES THE GERMS, MOLD, POLLEN AND OTHER ALLERGENS TO BECOME TOO HEAVY TO STAY AIRBORNE.
   
   NEGATIVE IONS ATTACH TO POSITIVELY CHARGED PARTICLES IN THE ROOM, SUCH AS VIRUS , BACTERIA, SMOKE, AND OTHER ALLERGENS
   
   AT THIS POINT THEY DROP TO THE FLOOR OR ATTACH TO A NEARBY SURFACE. THIS REMOVES THEM FROM THE AIR YOU BREATHE AND PREVENTS THEM FROM CAUSING RESPIRATORY PROBLEMS, SUCH AS ASTHMA AND ALLERGIES.
   
   NEGATIVE IONS REPEL EACH OTHER AS WELL, SO AS MORE AND MORE ARE PRODUCED THEY ARE EMITTED FURTHER AND FURTHER OUT INTO THE ROOM THEY ARE IN.
   
   AIR IONIZERS HAVE A RELAXING EFFECT AND HELP NORMALIZE YOUR BREATHING RATE, DECREASE BLOOD PRESSURE AND RELIEVE TENSION. BECAUSE ANIONS ARE ABSORBED DIRECTLY INTO THE BLOODSTREAM THEY HELP TO COMBAT HARMFUL FREE RADICALS WITHIN YOUR BODY.
   
   ANIONS BOOSTS CONCENTRATIONS OF THE ANTIOXIDANT SUPEROXIDE DISMUTASE (SOD), ONE OF YOUR BODY’S PRIMARY DEFENSES AGAINST OXIDATIVE STRESS.
   
   KOSHER EVIL PHARMA IS THE REASON WHY MEDICAL CANNABIS HAS BEEN BANNED BY BRIBED POLITICIANS.. IN THESE TIMES OF CORONAVIRUS MEDICAL CANNABIS IS A GOD GIVEN BOON.
   
   http://ajitvadakayil.blogspot.com/2012/10/say-no-to-plastics-human-suffering-and.html
   
   REM SLEEP IS MOST IMPORTANT TO RECOVER FROM CORONAVIRUS..
   
   capt ajit vadakayil
   ..

Capt. Ajit VadakayilApril 27, 2020 at 8:47 PM

PAPON IS SINGING ON CNN IBN

ARNAB TRIED TO CONVERT HIM INTO A PEDOPHILE..

SETTING THE STAGE ON FIRE WITH A SMALL GIRL..

https://www.youtube.com/watch?v=GlTg-lbR52o

1. 
   Capt. Ajit VadakayilApril 28, 2020 at 1:23 PM

   HEY FAYE DSOUZA...
   
   IF INDIA AND PORTUGAL PLAY A SOCCER MATCH, WHOSE FLAG WILL YOU WAVE?
   
   BATAO NAAH-- PLEAJJE .. KINDLY...
   
   FAYE BABY, WHY DID YOU DECLARE ON TV THAT INDIA IS A RAPIST NATION, WHEN INDIA HAS THE LEAST AMOUNT OF RAPES ON THIS PLANET BY PERCENTAGE ?
   
   #############################
   
   CHECK OUT THE THIRD COLUMN FROM THE RIGHT "DEATHS PER ONE MILLION POPULATION"..
   
   https://www.worldometers.info/coronavirus/
   
   INDIA IS LOWEST AT 0.7 .. BELGIUM IS 622..
   
   NATIONS SHOWING LESS THAN 0.7 ARE WEE NATIONS AND JUNGLE NATIONS WHO DONT HAVE A CENTRAL BODY COUNT OR PLAIN DELIBERATE DECLARATIONS ..
   
   ALL INDIANS LISTEN UP-- WHY DOES FAYE DSOUZA / RANA AYYUB/ BARKHA DUTT/ SAGARIKA GHOSE/ SIDDHARTH VARADARAJAN ETC CALL INDIA THE RAPE HEAD QUARTERS OF THIS PLANET?
   
   DO YOU KNOW 70% OF JAPANESE SCHOOL GIRLS GET RAPED IN PUBLIC TRANSPORT ON WAY TO SCHOOL? YET JEWISH DEEP STATE MEDIA AND PEER REVIEWED HISTORIANS WRITE THAT IN JAPA WOMEN ARE RESPECTED..
   
   CAPT AJIT VADAKAYIL HAS SEEN THIS PLANET FOR 40 YEARS ..
   
   IN REALITY RAPE IN INDIA IS THE LOWEST ON THE PLANET--
   
   WE HAVE 1350 MILLION PEOPLE..

   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..

   
   WHY DOES IT TAKE CAPT AJIT VADAKAYIL TO POINT THIS OUT?
   
   WHY CANT ANYBODY ELSE POINT THIS OUT? IS IT IGNORANCE OR SOMETHING ELSE ?
   
   ALL MEDIA TRAITORS AND JUDGES IN FOREIGN PAYROLL BE WARNED.. THERE WILL BE RETRIBUTION..
   
   JUDGES THINK IT IS OK FOR PAKISTANI ISI FUNDED TERRORISTS TO STONE THE POLICE..
   
   HEY MELORDS, IT IS OK IF " WE THE PEOPLE " STONE THE JUDGES ON THE WAY TO THE COURTS OR IN THE COURTROOM ?
   
   OR ARE YOU " USELESS LAWYERS TURNED JUDGES" SPECIAL PROTECTIVE BREED LIKE PENGUINS?
   
   https://ajitvadakayil.blogspot.com/2020/01/we-people-are-done-with-illegal.html
   
   capt ajit vadakayil
   ..

BELOW: LOOKS LIKE ARNAB GOSWAMIs DEBATE 

BELOW: MAHOUT MISSING..   KERALA ELEPHANT IS PISSED OFF !

BELOW: SA RE GA MA

SA IS SAJDA ..  

Every cell , every pore of mine cries out for you--   Our days and nights have merged-  I have been stolen from myself-- Ever since I first saw you--I worship you…..Your lovely black eyes makes my life worth living-- Now I run faster than my heartbeat and gallop ahead of my dreams--Now my life can be taken  I can leave this world--my love will be with you whether I exist or not--You are my beloved-- Your eyes pierce me-- My love…your breath lubricates my heart--Let me hide you in my gaze-- Let me quench my thirst with your gaze--Embellish my dreams--My lips speak what your heart says --I’ll worship you--A thousand times --Just you, my love

IN ANCIENT DAYS MUSICAL INSTRUMENTS WERE TUNED USING SA ( SAJDA ) BY RESONATING THE HEART CHAKRA.

CAPT AJIT VADAKAYIL
..