New: launderingAll contenthive-129948hive-196917krsteemzzanhive-183959hive-180932hive-166405uncommonlabhive-185836photographyhive-183397hive-150122hive-144064bitcoinhive-188619lifehive-101145hive-139150hive-103599hive-124908krsuccesshive-184714hive-106183hive-165987TrendingNewHotLikersbumblecat (78)in biden • last yearLaundering - part deux.It’s incredible how much borrowed money this no earlobes imposter of Joe Biden (who had earlobes) is firehosing into other countries. It’s common knowledge that when massive funds flow to either…coinswap.space (43)in cryptocurrency • 2 years agoIs Crypto Laundering Possible?💰Cryptocurrency has the potential to be used for money laundering, though the extent of it is unknown. Many people are concerned that because of the decentralized, anonymous nature of…hassane123 (17)in money • 3 years agoUpdates on Penalties and Jail time for Money Laundering Offenders?The United Arab Emirates remains committed to instituting anti-money laundering practices in the country and thereby imposing strict penalties to offenders in money laundering cases. The extent of…x22report (75)in ukraine • 3 years agoUkraine Is A Money Laundering Machine For The [DS], Nothing Can Stop What Is Coming - Ep. 2709b⚡ Get The #1 Gadget For Blackouts Here: ⚡ Use Promo Code (X15) for 15% OFF The [DS] is now panicking over Truth Social, the other tech platforms are busy censoring and block while TS is…hassane123 (17)in anti • 3 years agoRecent Developments of Anti Money Laundering in the UAEThis article is meant to serve as an overview of recent developments in the UAE's anti-money laundering (AML) and counter terrorism financing (CTF) framework. Visit us @x22report (75)in trump • 4 years agoTrump Puts The Breaks On Money Laundering, Think National Emergency - Ep. 2364a🌿 Get My Favorite Turmeric Extract For 51% Today! 😍 Get 51% Off by Clicking Here ➡️ The [DS] plan to launder money to special interest groups has been blocked by Trump, he used the Impoundment…thetradingnews (34)in cartel • 4 years agoSpanish Police Have Arrested A Member of Colombian Cali Drug Cartel For Crypto Money LaunderingA suspected member of the Colombian Cali Drug Cartel who is accused of cryptocurrency money laundering has been detained by the national police of Spain. The man has not been clearly identified by…thetradingnews (34)in laundering • 4 years agoCouple arrested by Dutch police regarding concerns over a crypto money-laundering operationThe two have already been charged by the Rotterdam District Court with money laundering. If they are found guilty, they would be facing a jail sentence of 30 months and a custodial period of six…x22report (75)in cb • 4 years ago[CB]/[DS] Money Laundering Scheme Exposed To The World, The Start - Episode 2282a✅ Enjoy The Healthy Aging Support of Collagen 🔥 😍 Get 51% Off Ageless Multi-Collagen Here ➡️ ⬅️ This is my FAV trusted source ^^^^💪💪 The economy is recovering and retail sales is going to…gbenga (73)in hive-175254 • 4 years agoMoney Laundering Part 1; (What the $2 Trillion Crime Industry Looks Like)This post is in no way in support of money laundering, it is for education and recreation and should be seen as such Money laundering is one crime that has never stopped since the days of money.…crypticat (70)in money • 5 years agoStop The Decentralized HIVE Fund from Laundering HIVESteemit Inc and those who voted for a couple of Justin Sun's witnesses have not been airdropped any Hive. This Hive was put into the account @steem.dao and is being slowly washed into the…x22report (75)in study • 5 years agoNew Study Shows [CB]’s Aid Disbursements Coincides With Offshore Bank Deposits - Episode 2102aThe small business owner approval rate hit an all time high of 64%. This is about helping small business, medium business, the more you help business the more profitable they are and the more…inkrealm (25)in reward • 5 years agoMost Wanted Woman FBI Number TwoName : Evelyn C. Guzman (also nicknamed, Lilian) Details: The arrest warrant went through in October of 2006, when Evelyn Guzman got charged federally with conspiracy to distribute a…rosalinde (56)in cesky • 5 years agoAko sa "spravne" podvadza?Toto je napriklad metoda, ktoru pouziva Barak Obama.gblw1981wqm (36)in finance • 5 years ago提高增值税抵扣率的思考我们都知道，增值税纳税人分为一般纳税人和小规模纳税人。一般纳税人在销售货物或提供应税劳务时可以开具增值税专用发票，购进货物或应税劳务可以进行进项税抵扣，计算方法为销项税额减去进项税额，且一般纳税人开具的增值税基本税率为17%，当进行抵扣时，抵扣率较高。而小规模纳税人在销售货物或提供应税劳务时不具备独立开具增值税专票的资格，只能到税务机关代开，且增值税征收率为3%，抵扣率较低，但是对于同一种货物，小gblw1981wqm (36)in finance • 5 years ago全面从严治党从严治行 必然要挺纪在前实践运用好“四种形态”习近平总书记强调，“党要管党、从严治党，靠什么管，靠什么治？就要靠严明纪律。”无数案例证明，党员干部“破法”无不从“破纪”开始，因此，十八大以来，党中央提出要坚持纪严于法、纪在法前，把纪律和规矩挺在前面，用纪律和规矩管住全体党员。同时，注重完善党规党纪，扎牢制度的笼子，为党员和党员领导干部树立了看得见、够得着的高标准，划出了党组织和党员不可碰触的纪律底线。…tygas (30)in cryptocurrencies • 5 years agoLaunder money with BANKS or cryptocurriencieskawaiicrush (66)in fbi • 5 years agoMore Bernie Accounts! He has hoarded at least 11,000,000 MILLION USD since launch!ausbitbank (72) in steem • last year (edited) I've seen you use hundreds to flag, and I've seen you ADMIT IT BEFORE. A simple search shows these accounts sending to the same exchange accounts…bravenewcoin (69)in regulation • 5 years agoUK Government Appoints FCA as Economic Crime Enforcer by Alex LielacherThe UK’s Financial Conduct Authority (FCA) will be tasked with supervising the AML/CTF policy for the crypto asset markets. The digital asset sector in the UK is small in comparison to other…ashokcan143 (57)in bitcoins • 5 years agoMoney Laundering Using Bitcoins By Inmates from Floridaimg src If someone wants to do something, then there is no stopping them. According to the reports, the inmates from Florida, Pasco county jail are laundering money from the jail itself through a…
