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armiepistol · 9 months ago
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Black Money Cleaning Machine in Germany - labofwealth.com
The Reality of Black Money Cleaning Machines in Germany In recent years, the term "black money cleaning machines" has surfaced in discussions about financial crime and money laundering. In Germany, as in many other countries, the illicit practice of "cleaning" black money—funds obtained through illegal activities—poses significant challenges to law enforcement and financial institutions. Understanding Black Money Black money refers to income that is not declared to tax authorities and is often generated through illegal activities such as drug trafficking, corruption, and fraud. Criminals frequently seek ways to legitimize these funds, leading to a complex web of financial transactions designed to obscure the money's origins. The Mechanisms of Money Laundering Criminals use various methods to launder money, including: Structuring: Breaking down large amounts of cash into smaller deposits to avoid detection. Shell Companies: Creating fake businesses to funnel illicit money through legitimate channels. Trade-Based Money Laundering: Over- or under-invoicing for goods and services to move money across borders. Legal Framework in Germany Germany has stringent laws to combat money laundering, including the Anti-Money Laundering Act (AMLA). Financial institutions are required to conduct thorough due diligence and report suspicious transactions. The Federal Financial Supervisory Authority (BaFin) oversees compliance and enforcement, ensuring that institutions adhere to regulatory standards. The Role of Technology Advancements in technology are being leveraged to combat money laundering. Machine learning and data analytics help identify suspicious patterns in transactions, making it easier for authorities to track illicit funds. However, criminals are also adopting sophisticated techniques, creating a constant cat-and-mouse game between law enforcement and offenders. Conclusion The issue of black money cleaning remains a pressing concern in Germany. While laws and technologies are in place to tackle the problem, ongoing vigilance and cooperation between financial institutions and authorities are essential. Raising awareness and fostering a culture of compliance can help mitigate the risks associated with money laundering and protect the integrity of the financial system. contact info Address: Hauptstr. 107 10827 Berlin – Schöneberg Email: [email protected] Phone: +4915566327165 telegram - https://t.me/B2BMEISTER
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rightnewshindi · 10 months ago
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महात्मा गांधी से पहले इन चेहरों को मिलने वाली थी भारतीय नोटों पर जगह, आजादी के 22 साल बाद नोटों पर दिखे गांधी जी
Mahatma Gandhi Photo on Indian Currency: किसी भी देश की करेंसी उस देश का इतिहास बयां करती है। नोटों पर अक्सर सभी देश अपनी प्राचीन धरोहरों और दिग्गज हस्तियों की तस्वीरें लगाने को तवज्जो देते हैं। अमेरिकी डॉलर पर जॉर्ज वाशिंगटन, पाकिस्तानी नोट पर मोहम्मद अली जिन्ना, चीनी नोट पर माओ जेडोंग और भारतीय नोट पर महात्मा गांधी की तस्वीर देखने को मिलती है। मगर क्या आप जानते हैं कि भारतीय नोट के लिए महात्मा…
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konanigari · 8 months ago
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unitedfrontvarietyhour · 5 months ago
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"It is impossible for capitalism to survive, primarily because the system of capitalism needs some blood to suck. Capitalism used to be like an eagle, but now it’s more like a vulture. It used to be strong enough to go and suck anybody’s blood whether they were strong or not. But now it has become more cowardly, like the vulture, and it can only suck the blood of the helpless. As the nations of the world free themselves, capitalism has less victims, less to suck, and it becomes weaker and weaker."
- Malcolm X
(Pt.2)
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auxryn · 5 months ago
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They changed the design of 1000 yen note and it went from twink to twonk.
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mcdbutichangedit · 7 months ago
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I don't know how money works so neither will Aphmau. I can't remember who but someone had the idea that she wouldn't understand how current money works since Irene wouldn't be familiar with modern currency systems because of the whole "not really existing for 900+ years" thing and that makes sense so I'm using it as an excuse to not figure out how medieval money works.
Basically, Aphmau nearly burns down Emmalyn's house trying to make breakfast and is kicked out and made to fend for herself if she wants breakfast so badly. Garroth sees this and is like "hey, I'll give u money, go buy something from the bakery over there." Aphmau goes to Kimberly and Sylvia's bakery and Aph gives them the money and is like "this is literally all I have can I get a croissant?" and Kimberly is like "sure that's just enough for a croissant." And now she puts everything in terms of croissants.
Paul is like "hey, wanna by my expensive crops? I have a family" and Aph is like "sure, how much?" and he says some random number and Aph is just like "wow. That could buy so many croissants"
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witekspicsbanknotes · 4 months ago
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ENGLAND -> WELSH local temporary currency with limited date of validity, cancelled in 1969-71.
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wikipediapictures · 4 months ago
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Indian 5-rupee note
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weirdphilosopher · 6 months ago
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looks at pce art sales forum. oh so we HELLA underpricing our art on THIS petsite
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stephaniebrownthespoiler · 2 years ago
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not enough Steph joins the batfam early aus that use the backstory from robin#101 in the world
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vulpinesaint · 1 year ago
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big fan of the john wick movies so far. first of all i'm delighted by how the whole series feels like a chance to explore the world that the writers built in the first one. second of all yes most of the movies are killing and the consequences of cruelty and the cycle of violence but more importantly than all that the movies are actually about kindness and connection and the ways that people love each other and choose to help each other again and again. and also about how much people love their fucking dogs.
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confused-pie · 2 months ago
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Starting a new form of “social media” where I think of something funny and send the exact same thing to four people separately. This way I will get attention no matter what happens.
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oreca-iroha · 3 months ago
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ORE'N 1st Anniversary
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"I was supposed to finish this artwork on April 15th but I ended got lazy.
This is my first time drawing of Misanga, I really love her and her story!
Have this artwork I made before I do my schedule post on May 1st"
Time taken: 8 hours and 22 minutes
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stone-cold-groove · 1 year ago
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Citizens’ Bank of Louisiana $100 note - 1860.
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lifearoundtheworld · 4 months ago
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Money Around the World
Bangladesh, Bangladeshi Taka (৳)
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cuomophobe · 21 days ago
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hi!!! i wanted to ask you, because i am intrigued by this acronym in your bio — what (or rather, which language) is gbp ? :)
I am so sorry to disappoint you dear mutual, but gbp is the currency code for British poud sterling (the money i use in my everyday life bc im *hopefully temporarily* stuck here on terf island). I was basically making a dumb joke, saying I speak english, turkish, and money. I could've used ytl to be fair (the currency code for turkish lira), but the pound is stronger, so if i end up doing freelance things like writing/editing/proofreading while I live in Turkey, I will probably provide quotes in pounds still (I'm talking about like if someone wants me to proofread on fiverr, not things irl).
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