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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
If 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
or not.
5.All your transactions pass through registered official Financial Institutions.
Moneylaundering
It is the Opposite from what has been mentioned above which includes unregistered money institution in the country or on their country of origin.
Pyramid schemes,promising People abnormal Returns short or long term.
Unclear registered promises only found in
the internet.Unverified Creditors.
Next time will be
Why some Authorities are concerned about the Moneylaundering.
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