Albror wrote: ↑Tue Sep 29, 2020 6:22 pm

Arget wrote: ↑Tue Sep 29, 2020 5:33 pm Money is not in their name or account . They hold the cards etc and only touch the money in a safe place after the girl withdraws it. They are always around the girl when she has the money you just will not see them walking beside her but not letting the money out of their sight. On $30k they only lose $300. Fair exchange for money laundering.

How does the money become laundred because a khmer girl withdrew it for you?

for example - You send the money to a girl in Cambodia we will call Srey Leak from whatever country you are in - she withdraws it and gives it to your friend. as far as records go your friend never touched the money only srey leak

phuketrichard wrote: ↑Tue Sep 29, 2020 7:16 pm . . . carried by people from A to B
. . .
NO One would EVER use a bank to launder money!!!

lol
the 70's called and want their money laundering technique back
you are well placed for 70s advice i think, still being there

https://moderntokyonews.com/2020/09/22/ ... terrorism/

so was there sexytime at this place?
and underage workers?

it seems there's probably a deeper story to this

phuketrichard wrote: ↑Wed Sep 30, 2020 10:23 am I stand corrected
https://www.newsmax.com/finance/streett ... id/987889/

BUT in my defense, 2 groups i personally know move large amounts ($ 100,000-500,000) by hand carry (pre covid)
and also i seriously doubt any one will send 20,50k to some random khmer girl that just opened a bank account in Cambodia an expect it to arrive hassle free

Yes please stand corrected.................

Of course they don't let the girl alone after money is sent and they ensure she is the patsy if things go wrong before they get their hands on the money. Same as using a mule for moving drugs, some get caught but majority gets through.

Please remain corrected.

angkorjohn2 wrote: ↑Tue Sep 29, 2020 6:43 pm

Albror wrote: ↑Tue Sep 29, 2020 6:22 pm

Arget wrote: ↑Tue Sep 29, 2020 5:33 pm Money is not in their name or account . They hold the cards etc and only touch the money in a safe place after the girl withdraws it. They are always around the girl when she has the money you just will not see them walking beside her but not letting the money out of their sight. On $30k they only lose $300. Fair exchange for money laundering.

How does the money become laundred because a khmer girl withdrew it for you?

for example - You send the money to a girl in Cambodia we will call Srey Leak from whatever country you are in - she withdraws it and gives it to your friend. as far as records go your friend never touched the money only srey leak

Its stil not laundred, just relocated/trafficed.

Laundred money is in the system and appears legal. In your case its stil outside the system in cash form. He can not go to his bank and say that "srey leak gave it to me" when they ask about the origin of the money. Thus its not laundred.

People try alot of things. Another one is to buy a car and then sell it for a recievt. But then the tax authorities just ask where you got the money for the car in the first place and youre stil fucked.

Won't work with any bank in Australia nor will it work in most other countries either.

Please see this:

... Australia's Westpac bank has negotiated to pay a record A$1.3bn (£0.7bn; $0.9bn) fine for the nation's biggest breach of money laundering laws. Last year, Australia's financial crime watchdog said the bank had failed to adequately report over 19 million international transactions...6 days ago.

Even Cambodia is part of the anti-money laundering reporting and tracing system these days.

You either need to ultra sophisticated in untraceable international money transfers through shell companies in dubious countries like Cyprus ,or ultra gullible/ill-informed to suggest that it works the way you are suggesting, with an uneducated, un-sophisticated, Cambodian bar girl as the recipient and not the actual owner and holder of the card in question.

Never mind daily card withdrawal limits imposed by local banks and card issuers.

And you need to bone up on IMoLIN and AMLID - please see here for your further education:

https://www.unodc.org/unodc/en/money-la ... f=menuside

OML

money laundering.. isnt that what all the casinos are for?