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First of all,what is Subscription? Subscription  is an Agreement  between the two parties offering one or various services for mutual  Benifit When does sibscription becomes  Money laundering? 1.It is when   a PROMISE is paid and is not delivered  or partly delivered. 2.When the SERVICES is not delivered or not in its original form. 3.When the AGREEMENT  is extended unfairly especially prolonged bank deduction  with no further  Agreement. 4.When the money is deducted not  fulfilling the relevant responsibilities  like pretending to be a charity  and asking for  Donations. 5.Money is not for a specific projects like the Money was donated for Cancer Patients but diverted to Cancer Workers where the Donor has been  not be informed. 6.When the Monitors collide with  the Donor including Financial Institutions  or and  Law Enforcers. 7.The Subscriber has the Right to Terminate any Service or  Contra...

You  must ask yourself. Why the anti-money  laundering  policy  is revived  now There must be a reason which  favours  the Authorities.Lets examine  those  reasons: 1.Why a certain  individual  in the Community  is successful. He/She is got expensive cars  and houses which makes to suspect. 2.Do you  remember  a saying "use a thief to catch a thief".Someone acquired  a private wealth and has covered his/her tracks. 3.Its an East Countries  Methodology  tactics  where  a certain class should remain to the lowest level. 4.Its easy to "control" the People when they  don't have money. 5.That creates a class of Superiority and we must all "worship" them,moreover  we are "fools" and they were born great.They  wanf to keep their surnames  high. 6.This has nothing to do with  the Law but "squaring up" the hidden agenda.

Why some Authorities  are concerned about Money laundering? There  are three groups here. The first group is genuine.it wants to eradicate  money laundering.The second group is got  their  own   interest  they  will  reuse the strategies  which was  used by money launderers. The third  group is driven  by jealousy which WANTS  others  must remain on the bottom ladder of the economy.Now, we do distinguish  the real officials who eradicate  MONEY  laundering. The answer is simple look at the  levels of corruptions in their departments. The other  unclassified  group is driven by jealousy.  This third group does not have  any vision  of the country.No service delivery but looking for scapegoat. We hope the Investigation   scope will cover: 1.Financial  institution eligbility of recieving money from here and overseas. 2.Why is the individual  eligi...

Anti-Money laundering Let's  define  theAnti-money laundering. Anti- means against, money is an official  tender  for the exchange  of goods. Laundering is illegal money obtainef through legimate and  illegitimate busines or foreign banks to conceal its origins. To my understanding  if you are given  a job convinced that it is legimate to  me is not laundering. The kind of jobs which will Legimate  will be: 1. Advisory capacity Advisory  capacity to personal  and business. 2. Analysis If you analyze  the business functioning through Researchers  like Bitlabs,Theorem  that will be legitimate. 3. Invest If you invest to a financially registered  company here and overseas  and get Returns at a stipulated  time. 4. Returns  I f your Returns via through the bank,where the taxman can access and determine whether  you are liable or not liable whether  you have reached  the threshold...