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Is Subscription classified as Money laundering?

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...

Anti-Money laundering 3

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.

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  eligi...

sb-9t2gy18490196_api1.noblepaying.blogspot.com

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...

Managing your Life

It is true that without  money,there's no better Life.What is important  is don't  want or demand  what you cannot afford.It results to heartache and headache and also the related  disease.It becomes  worse when you mismanage your finance. When I looked  at the previous  stats  on this blog the following  order was interesting: South Africa 2,63K  USA 136   Singapore 41 Brazil 8   Germany  8    UK 7 India    7  Ireland   4     Romania 4   Netherlands  3  Sweden  2     Guadalupe 1   Nigeria,Poland,Eswatini and  Ukraine    share 1.What do these  stats tell you?   1.South Africa  needs  more  solutions     in Debt Management.    2.USA has 300 million so  lesser people    are looking  for solution in Debt      Manag...

Results of not Paying your Debts

As much as you the Rights to Pay or not to Pay your debts,the Creditor also have the Right to be paid at the Agreed,stipulated time. The Contract must be clear when the Payment is defaulted due unforseen circumstances like lay-offs, Act of Nature such as Death,Fire, Climate or stolen or forcefully taken or stolen.All this information should be in the contract. Actually the Property from the Creditor is in the state of "borrowing" which means it should be kept intact.If it is returned to the owner he)she may reject and demand more more compensation of which the legal process will determine how much or less should be paid. Under negotiated Agreement,the property may be transferred to the other customer.It is between the two Customers.The Agreement should be taken to the Creditor of which the Creditor may accept or reject it. It is ver rare that the Creditor may compensate the first Buyer because the period which the Buyer had was regarded as the Rental Period.The Buyer will hav...

How Deep are Your Creditors

I have discovered that when the Creditors don't get through their profits or when their profits diminish then they operate underground or operating aggressively openly pushing "Fear" openly. It is a question of undermining the Consumer and having all the prospects of getting more from the Consumer.On my last same blog I urged my Readers to pay their Debts.I also brought how you were scammed. It is good and safe to buy with your credit card but sometimes it can bring and draw the scammers as you shall be seen as a Deep endless Financial Pit which should be "mined" forever. Most of these Creditor are aiming a long parasitical benefit for example the Life Insurance and Funeral  Insurance.Thats why the maturity value does not change while you pay monthly premiums forever.