runda house
- Thread starter wrongturn
- Start date
The video doesn't justify the value. The selling agent should be fired
Kasaman
Elder Lister
That amount is worthy more than that house !
Denis Young
Elder Lister
Hii ni wash wash tupu
600m afadhali nikanunue ranch pale huston Texas
mzeiya
Elder Lister
Young_Turk
Elder Lister
I see your 3rd eye is open as well.
"Oh, this guy is just being political"
Before you go there, remember.
Wash Wash requires placement, layering and integration to work.
Placement
The initial placement stage refers to the introduction of illegal cash or money obtained through illegal activity into a legitimate financial transaction system. Cash deposits, wire transfers, and other financial instruments are used at this stage to move the funds away from being directly associated with the crime.
Layering
The next stage is where legally sourced money is “layered” or entwined with the illegal funds that have been placed in the financial system. The intent at this stage is to obscure the audit trail of the financial sum involved, which can look like the criminal buying and selling stocks, commodities, and real estate, often across multiple borders.
Integration
The final money laundering stage is reached when the “dirty” money and the “clean” money have been combined to the point that all of the funds appear legitimate. When the criminals have a seemingly legal explanation for the placed and layered financial assets, the funds can be received from their original illicit source through means that do not draw attention, allowing them to use the funds freely in the regular monetary system.