I started to trade stocks in October and have been quite successfully. Over the past months i have been investing in IPO's, mostly chinese and gained 55%. Now with the chinese market cooling and ...
i have 300 dollars to spare, i dont want to lose it but i want to take a higher risk and i want to double it. i have my investment strategies for long term growth covered. this is just mad money if ...
Okay. So I am an entering sophomore in college. I have been working a lot and will have $5,000-$10,000 to invest by the end of the summer. I am saving up for things that I will need once I graduate (...
I am a 19 year old student. With my small-time job, I am able to invest roughly $300 a month. I want to use an online investment firm to invest my money. Wanted Vanguard but I dont meet the $3000 ...
I am a beginner and don't want to risk a lot of money. Also, don't want to pay high commission fees. Is there something that I can use as a start up and learning tool, but at the same ...
What are the pros and cons. Additional Details I had in mind the automated trading where an Expert Advisor (EA) program is created to trade forex.
Check the website below:
http:...
I am thinking about using State Farm Bank or Wells Fargo Bank. Anyone with knowledge about investing money could you please look at the StateFarmBank.com website and the WellsFargoBank.com web site ...
Money Laundering: concealing or disguising how illegally obtained funds (such as from drug trafficking, gun smuggling, corruption, etc.) is generated to avoid a transaction-reporting requirement under state or federal law.
Sayed Tabrez
Hi,
Money laundering is transferring of funds ,where the source is not know.
Regards
Sayed R. Tabrez
robert m
to hide the source of income. for example al capone made millions bootlegging but got arrested for tax evasion for not paying his income tax. so since then criminals need to hide where their money comes from. like opening store fronts to funnel the money thu.
Dang
Money laundering is the masking of the monetary gains through illegal activites.
Herschel K
Watch the movie Scarface and you can watch how it's done. Then stick around to the end and watch Tony Montana unleash his little friend! Do it mang!!
nynameislying123
Money laundering is a term used to describe the process of making the proceeds of illegal activity (e.g. drug sales) appear to have a legitimate source.
Dreamweaver
money laundering; washing dirty (illegal) money, so that it comes out as clean (ligit) money
Frank Castle
If you rob a bank you cannot buy a House in Beverly Hills or a Ferrari with the money.
You need to change your black money for white money.
This means you need to hire someone to clean your money.
You give him $1,000,000.00 USD in stolen money and you get $750,000.00 USD in legal money.
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