 What's with stores putting signs in two languages? is there a reason for it? |
Like Wal-Mart and Lowe's? Are there any any stores that do this besides them? When did they decide to start doing this?
Who are they doing it it for? I'm talking about store signs in ... |
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 Surveillance cameras at wal mart? |
Please, only answer this if you know the answer.
Are the surveillance cameras real in walmart? I've heard that most of them are just empty plastic orbs except the ones by the cashiers.... |
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 If Yahoo and Microsoft merges, What will be their new name? |
I think it is going to be YAHMIC.
Additional Details
YAHMIC better than ... |
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 Where is the best place to put a folder marked "DO NOT FILE"? |
| I was thinking of filing it under 'D' because I'm sick of looking at it, and that would just be poetic justice... What is the point of marking something "DO NOT FILE" anyway? ... |
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 Ebay Question? |
hey, when i sell an item on ebay and a person wins the auction do i get an email containing their address etc or how do i find their address to know where to post the item to
... |
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 What is my title? |
| I just started in a new job, and the company has asked me for advice on what title to give me. I do a lot of different things; I'm in charce of information within the company as well as their ... |
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 Will you give me your opinion on Wal-Mart and their organizational behavior? |
What is your opinion on Wal-Marts organizational structure, organizational culture, communication, group behavior, etc...
Thank you for your opinions!!... |
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 What courier company is this tracking number for? |
I have been given a tracking number SIMILAR to this:
ZJ133647629GB
What site can it be tracked on??
Additional Details
I tried UPS and its not that, and neither is ... |
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Monty Burns | What is money laundering and what would be an example of it? |
how does it work...please explain with detail...i really dont know but i am really curious george about it? |
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JADE
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Money laundering in essence is taking "tainted" or illegally-obtained money (from illegal gambling, extortion, payolas, drugs, etc.) and channeling this money into legal businesses such as restaurants, clubs, real estate, shops, etc.
The money is used for capital and the the profits from these business ventures could now be declared quite openly. So the money has been "laundered" so to speak. |
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wwgiese
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Money laundering is what you do to "dirty" money. Say you rob a bank. You don't want to be caught with the money because it would tie you to the crime. You sell it to some one for a certain percentage of the face value and then he has a way of distributing it and you have what you want. Spendable cash. Another example would be if you are getting a large amount of income from some illegal source and you have no legitimate excuse for having that amount of cash (IRS will get you). You set up a business and run the money through it as if it were received legitimately from customers that really didn't come in. Then unless the FEDS camp out side the door and count your customers no one will know by your lifestyle that you are a crook. |
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Kevy
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watch office space |
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Don
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You make money in some illegal way but you can't put it on your taxes because you can not account for the money. Remember Al Capone went to prison for tax evasion. So you open a cash business, say a lawn service business or small restaurant. You claim the illegal money as sales through this legit business, pay the taxes and the IRS thinks you are legal. |
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Toots
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Listen to "Bunny"...it is the ONLY correct and "sane" answer you've gotten....
Some of these little kids on here will say anything, answer anything and pretend to be experts on everything...
Beware the 12 year old Y/A....they know NOT of which they speak...... |
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MJM
 |
Money laundering...simple, but with enough detail (without teaching you to become a criminal)..........
Money laundering is the term for taking money from one source (usually associated with criminal activity/terrorism)...and making it look like it came from somewhere else.
Example: Your brother is a crack dealer in the nightclub scene...during the day...he's a waiter. He deposits his "big money" from the crack dealing into his IRA, his bank accounts, buying a house, etc....and reports that the money is coming from his waiter job....'cause ya' know waiters make cracker dealer-esque money!
**Don't be a crack dealer...you may get shot, killed, got to jail...and do damage to an unknown number of people. Oh yeah...money laudering is typically a federal offense..which means big time in the big house. |
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ROB
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Money laundering is a form of circulating money in the market, money that was not earn legally. For example; If you were a drug dealer and you made $1.000.000.00, how can you prove to the government you made this money legally. You can´t buy a house, you can´t buy cars or boats or even live a rich live because Uncle Sam, the government, is going to question you about this money. So what drug dealer do or people that get money illegally. One way is opening a business and say you made the illegal money through the business. One of the type of businesses the mafia uses is the restaurant business to laundry money. Because no one can say how many people came in the restaurant with in the year.
Good luck in your new business.... |
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Bunny
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Money laundering is often described as occurring in three stages: placement, layering, and integration.[4]
Placement: refers to the initial point of entry for funds derived from criminal activities.
Layering: refers to the creation of complex networks of transactions which attempt to obscure the link between the initial entry point, and the end of the laundering cycle.
Integration: refers to the return of funds to the legitimate economy for later extraction.
However, The Anti Money Laundering Network recommends the terms
Hide: to reflect the fact that cash is often introduced to the economy via commercial concerns which may knowingly or not knowingly be part of the laundering scheme, and it is these which ultimately prove to be the interface between the criminal and the financial sector
Move: clearly explains that the money launderer uses transfers, sales and purchase of assets, and changes the shape and size of the lump of money so as to obfuscate the trail between money and crime or money and criminal.
Invest: the criminal spends the money: he may invest it in assets, or in his lifestyle.
Examples
If a person is making thousands of dollars in small change a week from a business (not unusual for a store owner) and wishes to deposit that money in a bank, it cannot be done without possibly drawing suspicion. In the United States, for example, cash transactions and deposits of more than a certain dollar amount are required to be reported as "significant cash transactions" to the Financial Crimes Enforcement Network (FinCEN), along with any other suspicious financial activity which is identified as "suspicious activity reports." In other jurisdictions suspicion-based requirements are placed on financial services employees and firms to report suspicious activity to the authorities. Methods to conceal the source are therefore required. |
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O&APest
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Hiding income from uncle sam...If you owed a laundry service but actually collected money from say drug dealing you could make the money legitimate by reporting it as income from your laundry service or any other business for that matter... |
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Al Capone
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so, say you find about a million dollars in $5.00 bills. now, suppose, you want o deposit all this money into a savings account? well, by law anything deposited into your account over $10k is automatically reported by the bank to the federal government aka. the IRS. so, if you don't want to pay taxes on it and you don't all this money under your bad, you can contact mafia businesses or black marketers and have them invest your money. the laundering takes place as your funds are slowly absorbed into the business (almost any type of business involving products) e/g. inventory, sales, investments...as funds are generated. |
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the w
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money laundering is when u wash your money to make it look new. an example is when a big time CEO wants you to buy something and you can get it with a discount if you buy with new money. so you wash your money to make it look new and buy it from him at a cheaper price. |
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