Anti-Money laundering Part 2

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  eligible  to recieve money in South Africa.
3.How much is recieved  at what time,daily
monthly and yearly.
4.Which country transfered MONEY  to here?

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