#offshore audit services

[safebooksglobal01]

Offshore Staffing and Virtual CPA Services for Accounting Firms

We provide efficient accounting outsourcing with expert offshore tax accountants. Trust Safebooks Global for reliable offshore bookkeeping & accounting solutions https://safebooksglobal.com/

[alrmehconsultant]

Global Business in KSA

In the Global business in ksa , success requires foresight, agility, and a deep understanding of your marketplace. MFD Business Solutions provides a powerful tool to navigate this labyrinth – Market Research. Just as ancient explorers relied on maps and star charts, businesses today turn to market research for invaluable insights, informing crucial decisions that unlock their true potential. Uncover demographics, preferences, and pain points, tailoring your offerings to resonate deeply with your audience. Discover unmet needs and potential markets, tapping into latent demand. Understand competitors’ strategies, differentiating your brand and gaining a competitive edge. Stay ahead of the curve by adapting to emerging trends and changing consumer trends.

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[mariacallous]

Fugitive Wirecard COO Jan Marsalek wasn’t just responsible for Germany’s largest financial fraud in history. He was also a decade-long Russian spy.

In the city of Lipetsk, 300 miles south of Moscow, stands a yellow chapel. Somewhat out of place next to a modern mirrored-window building, situated on the lip of a roundabout, the 200 year-old Church of Holy Transfiguration caters to the faithful of a large mining town that dates back to the era of Peter the Great. Inside, Father Konstantin Baiazov performs the customary rites and rituals for his flock. Dark and bearded, with a short, military-style buzz cut, the church’s archpriest’s routine is standard – services twice a day. Father Konstantin inherited the job — and the calling — from his own father, a revered Orthodox priest who, as local legend goes, had challenged the authority of the formidable KGB during Soviet times.

Konstantin, the father of three, used to travel abroad. He liked visiting Europe, and was particularly fond of Rome. However, he has not left Russia since September 2020. Since the fifth of that month, Father Baiazov’s official passport, numbered 763391844, has not belonged to a man of God. Rather, it belongs to someone who wears a different kind of white collar, looks a lot like him, and is the most wanted man in Europe.

For more than four years, Jan Marsalek, the former chief operating officer of the disgraced German financial services company Wirecard, has been living in Russia under this assumed identity, a year-long investigation by The Insider, Der Spiegel, ZDF, and Der Standard has uncovered. Wirecard, the German equivalent to PayPal was once a DAX-30 listed company, one of the wealthiest traded entities on the German stock exchange, with a valuation of $28 billion. Then came June 2020, when, in the midst of an audit, Wirecard could not locate €1.9 billion in assets it claimed were being held somewhere in the world – Russia, the United Arab Emirates or the Philippines. In fact, the money didn’t exist. Wirecard’s worth was predicated on commissions supposedly earned from three companies, Al Alam, Senjo and PayEasy, based in Dubai, Singapore and Manila, respectively. Wirecard money flowed into all three but the only documented flows in reverse existed in the German conglomerate’s imagination. Or, as the now imprisoned former CEO Markus Braun claims, it had been funneled away to a complex web of offshore accounts controlled by his then number two, Jan Marsalek.

Marsalek, the man responsible for overseeing the forging of company records, money-laundering, and extensive espionage and harassment campaigns against the journalists and speculators who exposed the enormity of Wirecard’s graft, fled in a sinuous route from Germany to Austria to Belarus to Moscow on June 19, 2020, at a moment when COVID-19 lockdowns made movement across borders more difficult than usual for ordinary citizens. But Marsalek is not only an internationally accused swindler. He is also an agent of the GRU, Russia’s military intelligence service, and he has been for the last decade. More recently, since his defection to Russia, he has also done jobs for the FSB.

The Insider’s investigation is based mainly on confidential documents, emails, and chat transcripts, as well mobile phone and travel data. Research into Marsalek’s past also included interviews conducted by our consortium partners with people close to the accused. Among these are his mother and his longtime recruiter-handler, whom Der Spiegel met up with in February at a five-star hotel in Dubai.

The never-before-told story of how the Austrian-born “whiz kid” was recruited to Russia’s largest and most notorious spy agency, the GRU, bears all the hallmarks of a genre-bending ham thriller. Sacha Baron Cohen as Bernie Madoff the Bond villain. It is a saga replete with honey traps, MiG fighter jets, erotic models, sinister ex-spooks, even more sinister mercenaries, counterfeit passports, fake priests taking Syphilis tests, and cheap disguises. More ominously, the story also involves surveillance and kidnapping plots, including surveillance targeting a member of the team that investigated Marsalek’s case, Christo Grozev.

[ajunicetryagain]

For a bit of context, let's look at Donald Trump's record and promises in the same areas:

Trump's EPA cut the minimum number of lead pipes that need to be replaced each year by more than half – 3%, down from 7% under the previous 1991 rule. [Bloomberg Law]

Trump notoriously had his own fraudulent university, repeatedly tried to eliminate public service debt forgiveness and has consistently opposed Biden's efforts to forgive student loan debt. [Center for American Progress / CEPR]

Trump made the largest cuts to national monuments in the nation's history, slashing Grand Staircase-Escalante by half and Bears Ears by a staggering 85%. [The Center for Biological Diversity]

Trump rolled back Obama-era fuel efficiency standards under a so-called SAFE Vehicles Rule that his own EPA warned would be detrimental to safety. [Reuters / Public Citizen]

Trump repeatedly cut the budget for the IRS, targeted low-income people for audits and may be facing his own $100 million tax bill following an audit. [CBPP / Americans for Tax Fairness / ProPublica]

Trump, famously anti-offshore wind, has vowed to immediately end offshore wind if elected. [Washington Post / The Guardian]

Trump eliminated the DACA program, a move the Supreme Court (without all three of his eventual appointments) thankfully overturned. [National Immigration Law Center]

Trump signed a child welfare executive order – largely a repackaging of existing programs – that authorized faith-based organizations to turn away qualified prospective parents based on their sexuality, gender identity or religion. [Lambda Legal]

Trump appointed more than 200 federal judges, including such gems as his three SCOTUS appointments and Matthew Kacsmaryk [Pew Research / The Leadership Conference on Civil and Human Rights]

The parties are not the same – and neither are Trump and Biden.

Things Biden and the Democrats did, this week #16

April 26-May 3 2024

President Biden announced $3 billion to help replace lead pipes in the drinking water system. Millions of Americans get their drinking water through lead pipes, which are toxic, no level of lead exposure is safe. This problem disproportionately affects people of color and low income communities. This first investment of a planned $15 billion will replace 1.7 million lead pipe lines. The Biden Administration plans to replace all lead pipes in the country by the end of the decade.

President Biden canceled the student debt of 317,000 former students of a fraudulent for-profit college system. The Art Institutes was a for-profit system of dozens of schools offering degrees in video-game design and other arts. After years of legal troubles around misleading students and falsifying data the last AI schools closed abruptly without warning in September last year. This adds to the $29 billion in debt for 1.7 borrowers who wee mislead and defrauded by their schools which the Biden Administration has done, and a total debt relief for 4.6 million borrowers so far under Biden.

President Biden expanded two California national monuments protecting thousands of acres of land. The two national monuments are the San Gabriel Mountains National Monument and the Berryessa Snow Mountain National Monument, which are being expanded by 120,000 acres. The new protections cover lands of cultural and religious importance to a number of California based native communities. This expansion was first proposed by then Senator Kamala Harris in 2018 as part of a wide ranging plan to expand and protect public land in California. This expansion is part of the Administration's goals to protect, conserve, and restore at least 30 percent of U.S. lands and waters by 2030.

The Department of Transportation announced new rules that will require car manufacturers to install automatic braking systems in new cars. Starting in 2029 all new cars will be required to have systems to detect pedestrians and automatically apply the breaks in an emergency. The National Highway Traffic Safety Administration projects this new rule will save 360 lives every year and prevent at least 24,000 injuries annually.

The IRS announced plans to ramp up audits on the wealthiest Americans. The IRS plans on increasing its audit rate on taxpayers who make over $10 million a year. After decades of Republicans in Congress cutting IRS funding to protect wealthy tax cheats the Biden Administration passed $80 billion for tougher enforcement on the wealthy. The IRS has been able to collect just in one year $500 Million in undisputed but unpaid back taxes from wealthy households, and shows a rise of $31 billion from audits in the 2023 tax year. The IRS also announced its free direct file pilot program was a smashing success. The program allowed tax payers across 12 states to file directly for free with the IRS over the internet. The IRS announced that 140,000 tax payers were able to use it over their target of 100,000, they estimated it saved $5.6 million in tax prep fees, over 90% of users were happy with the webpage and reported it quicker and easier than companies like H&R Block. the IRS plans to bring direct file nationwide next year.

The Department of Interior announced plans for new off shore wind power. The two new sites, off the coast of Oregon and in the Gulf of Maine, would together generate 18 gigawatts of totally clean energy, enough to power 6 million homes.

The Biden Administration announced new rules to finally allow DACA recipients to be covered by Obamacare. Deferred Action for Childhood Arrivals (DACA) is an Obama era policy that allows people brought to the United States as children without legal status to remain and to legally work. However for years DACA recipients have not been able to get health coverage through the Obamacare Health Care Marketplace. This rule change will bring health coverage to at least 100,000 uninsured people.

The Department of Health and Human Services finalized rules that require LGBTQ+ and Intersex minors in the foster care system be placed in supportive and affirming homes.

The Senate confirmed Georgia Alexakis to a life time federal judgeship in Illinois. This brings the total number of federal judges appointed by President Biden to 194. For the first time in history the majority of a President's nominees to the federal bench have not been white men.

[dataentryinc]

How to Ensure Data Security When Working with Offshore Data Entry Services

Outsourcing data entry services to offshore providers has become a trend in the upcoming digital world. For companies looking to cut costs and improve efficiency, outsourcing is one of the most profitable options for any business. However, there are many challenges and concerns while outsourcing data entry services offshore. But, there are ways to assure the security and reliability of such service providers by checking on some of the most important aspects before handing over the work.

In this blog, we are covering the things to ensure your business data is secure with offshore business partner companies. You can make sure the checklist is ticked before outsourcing your data entry work to an offshore team.

Choose A Reputable Service Provider

As a business owner, it is important to keep your business data in safe hands and thus, it is the basic and most essential step for outsourcing to offshore service providers. A trustworthy and experienced data entry partner can keep your data secure and assure the data integrity as per industry regulations. It’s important to choose your service provider with high client satisfaction ratio and it is best if the offshore company is recommended by someone you know.

Solutions:

You can check for previous work history or reach their current clients to know the experience of working with the service provider.

Take a look at the certifications achieved by the company such as ISO 27001, you can also ask for skills and expertise of the team.

Always read the clients reviews on websites like google business profile, Glassdoor or other trusted websites before outsourcing offshore data entry services.

Do not forget to check their data security policies and also ask for the tools and software available to protect the data from theft or fraud.

Practice Secure File Transfer Processes

The key element of offshore data entry services is to transfer the data between your company and data entry providers. It can be a possible threat to cyber security and the data may be exposed for cyber attack if shared without any protection. Hence, it is important to practice sharing the data or files using a secure and reliable channel that is agreed by both the companies.

Solutions:

It is advisable to always use a secure channel for file transfer to prevent data thefts and cyber attacks during transmission.

You can ensure that only authorized personnel have access to files during the transfer process as it will reduce the risk of unauthorized access.

Utilize the best tools to monitor file transfer processes in real time and to detect any suspicious behavior within the process.

Perform Security Audits On a Regular Basis

One of the best ways to ensure data security is to perform security audits frequently in the company. Audits can make sure of security protocols are in place, it will detect any potential threats. Also, you can be assured that you are in compliance with data protection regulations.

Solutions:

Perform internal and external audits on regular intervals to ensure the data is protected and the systems are well-equipped.

Third-party audits are also necessary if you are dealing with any third-party vendors for your offshore processes. It will ensure that the whole process is secure.

You can hire a team of experts to review your audits as the external auditors will not have any bias or will be keen on details.

Signing A Data Protection Agreement

It should be mandatory to sign a data protection agreement for those who are working with offshore data entry services. You can include all the security requirements and obligations in the agreement. Also, mention the possibility of penalties and charges if the data is compromised.

Solutions:

You need to strictly define data protection guidelines in the agreement and what are the possible outcomes if the agreement is breached.

As a business owner, you must keep in mind the needs of your customers and how sensitive their data is that needs protection from misuse. 

Notification of an incident must be immediately reported to your company by the service provider in case of a data breach or security incident.

Please check if the company is in compliance with global data protection regulations depending on the type of data.

Training For Data Security Best Practices

As per international standards, every employee in the company must complete the mandatory training for data security and data protection best practices. As you are working with an offshore data entry team, you need to ensure that the team is aware about data protection guidelines as a front line operator. You can arrange specific training for data security and data integrity best practices before starting the handover of your work to the offshore team.

Solutions:

It is important and essential to educate your offshore team on how to deal with possible cyber attacks or phishing attempts by frauds.

All the systems at offshore data entry providers must be secured with strong passwords and it needs to be shared with the admin team to ensure compliance of regulations.

Strict controls on device usage, internet access, and data storage must be implemented to ensure that the team is working in a safe and secure environment.

Monitoring & Review Of Security Threats 

In the digital world, cyber attacks are evolving with the changing technology. It is essential to monitor and upgrade your security systems with time. You must monitor your security systems and review them to detect any possible threats on data security. It is always important to optimize and upgrade your systems.

Solutions:

You can check and suggest if your service provider is using security tools such as intrusion detection systems (IDS) and intrusion prevention systems (IPS) to monitor suspicious activity. 

In case you have an incident reported, there should be an SOP to follow in case of an incident as a responsive plan of action.

Check the monitoring systems of your business partner. If they are having 24x7 monitoring solutions to quickly detect and address any potential data threats.

Source Link: https://latestbpoblog.blogspot.com/2024/11/how-to-ensure-data-security-when-working-with-offshore-data-entry-services.html

[teemcorp123]

Unlock Business Growth with Strategic Offshore Staffing Solutions

The evolution of global business has made offshore staffing a crucial strategy for companies seeking competitive advantages in today's market. This comprehensive approach to workforce management enables organizations to access talented professionals while optimizing operational costs and maintaining high-quality service standards.

Modern offshore staffing services spans diverse professional domains. From information technology and customer service to accounting, digital marketing, and administrative support, skilled offshore teams handle specialized tasks with expertise. This versatility allows businesses to build comprehensive remote teams aligned with their specific operational needs.

Technology infrastructure forms the backbone of successful offshore staffing Philippines. Advanced collaboration tools, project management platforms, and secure communication systems ensure seamless integration between offshore teams and parent organizations. Cloud-based solutions enable real-time collaboration, while sophisticated tracking systems maintain productivity and accountability.

Quality assurance in offshore staffing begins with rigorous recruitment. Professional agencies employ comprehensive screening processes, skills assessments, and background checks to identify top talent. Continuous training programs enhance team capabilities, ensuring offshore staff remain current with industry trends and technological advances.

Cost efficiency remains a primary advantage of offshore staffing. Organizations typically achieve 40-70% reduction in operational expenses compared to maintaining local teams. These savings extend beyond basic salary differences to include reduced overhead costs, office space, equipment, and employee benefits, allowing businesses to reinvest in growth initiatives.

Security protocols protect sensitive business information through multiple layers of protection. Strict data handling procedures, secure servers, and comprehensive confidentiality agreements safeguard intellectual property. Regular security audits and compliance checks ensure adherence to international standards and regulations.

Scalability offers strategic advantages in offshore staffing. Organizations can quickly adjust team sizes based on business demands, whether scaling up for major projects or streamlining operations during slower periods. This flexibility enables responsive resource management without long-term commitments or complex hiring processes.

Cultural integration plays a vital role in successful offshore partnerships. Professional providers emphasize cultural awareness training, communication protocols, and team-building activities to foster strong working relationships. Regular virtual meetings and collaborative projects help build cohesive teams despite geographical distances.

Management structures ensure clear accountability and performance monitoring. Dedicated project managers oversee daily operations, maintain communication channels, and address concerns promptly. Regular performance reviews and feedback sessions help maintain service quality and address any operational challenges.

Industry expertise varies across sectors, with offshore teams specializing in specific business domains. Whether supporting technology startups, established enterprises, or service-based businesses, offshore staff understand sector-specific requirements and challenges, delivering tailored solutions that meet industry standards.

Time zone advantages enable round-the-clock operations. Strategic scheduling and shift management allow businesses to maintain continuous productivity, particularly beneficial for global operations requiring 24/7 coverage. This temporal diversity often results in faster project completion and improved customer service. https://teemcorp.com/

[alya-smith]

Factors Impacting the Cost of ERC20 Token Development

Developing an ERC20 token on the Ethereum blockchain has become a popular choice for businesses and developers. However, the cost of creating such tokens can vary widely depending on several key factors. Let’s explore the main elements that influence the cost of ERC20 token development.

1. Complexity of Token Features

The complexity of the features you want in your ERC20 token directly affects the cost. A simple ERC20 token with basic functionality like transferring tokens is generally less expensive to develop. However, adding advanced features such as automatic token distribution, staking options, or custom smart contract functions increases development complexity and cost. Customization requires more coding, testing, and often experienced developers, all of which drive up the overall cost.

2. Expertise of the Development Team

The expertise of the development team is another critical factor. Highly skilled developers or agencies will charge more, but their experience ensures that your ERC20 token is secure, functional, and optimized. Hiring a less experienced or offshore team might reduce costs, but it can lead to quality issues or security vulnerabilities, which could incur more costs down the line.

3. Customization and Design

ERC20 tokens come with a defined standard, but customization is often needed to meet specific project needs. Customization could include adding a custom logo, integrating the token with various wallets, or designing a user-friendly interface. Tailoring the token to your brand or project increases development time, resources, and costs. The more unique the token design, the higher the price.

4. Smart Contract Development and Auditing

Smart contracts are the backbone of ERC20 tokens, and their development requires skilled developers. Writing and testing a smart contract ensures that it works as intended and is secure. Additionally, a third-party audit is essential to ensure there are no bugs or vulnerabilities. Audits, while an added cost, are crucial to avoid potential hacks or financial losses.

5. Token Distribution Mechanism

If your ERC20 token is for a token sale, ICO, or airdrop, a well-structured distribution mechanism is necessary. Setting up secure wallets, a transparent allocation system, and potentially integrating with exchanges adds to the overall cost. The more complex your distribution strategy, the more time and resources it will take, which raises the price.

6. Ethereum Gas Fees

Ethereum’s blockchain charges gas fees to process transactions and execute smart contracts. These fees can fluctuate based on network congestion and transaction complexity. While gas fees are separate from development costs, they can affect your budget, especially during periods of high demand. It’s important to account for these fees when calculating the total cost of ERC20 token development.

7. Development Timeframe

The time taken to develop an ERC20 token determines its price. If you really need the token fast, the development team may need to allocate more resources which will cost more money. Perhaps the longer development time can lead to a more efficient process and less expenses. Budget may be better controlled if there is flexibility in the timeline so that pressure is less intense and achievement of that goal is possible.

8. Location of the Development Team

One of the major factors in cost is the geographical location of your development team. Web developers operating their businesses in areas where the cost of living is relatively higher, for instance in the United States or in Western Europe, will demand higher prices. While developers for whom life is significantly cheaper, like Pakistanis or Indians or developers from Eastern Europe, try to offer their services at a lower price. While hiring employees from different locations may be cost effective,it’s important to factor in potential challenges like communication barriers, time zone differences, and quality assurance.

9. Post-Development Support

After development of the token, there might be the need for continued sustenance and management. This can be done for fixing bugs, modification of the smart contracts, or even include new features. Some development teams have post-launch support in their projects cost estimate while others have it separately. It is always important to note that tokens need to be updated or maintained to keep working and being protected thus costing some amount.

Conclusion

The cost of developing an ERC20 token is based on these factors: the level of complexity, the team’s experiences, degree of customization, smart contract creation, ways of distribution, gas fees, development period, geographical location of the development team, and the post-establishment support. If these variables are well understood, a person can begin to allocate funds better and develop a relatively safe and relatively inexpensive ERC20 token. For this reason, shape you ensure that you work with an experienced development team that will guarantee the success of your token development project besides being affordable.

[altecisbit]

#closeofbuisness on #china is ready to pay you 2billion dollars al a source of the ABC said in a report we told china he intends on selling to joe hunter s biden on offer 100m million dollars n.y.p.d s.o.d - 16/6/2025 - prepared to discredit this report - ABC journalists - 5% and 100m in a cross to the states to follow a report on Elon Musk and #china

U.SGoV and AuSGoV - #insiders as raised earlier the chinese and the AuKuS #china treaty as #insiders said the chinese ambassador said on trade and the AuKuS #china treaty - as penny wong in discussion on china

#capitailhill china said how about we bumb him off and don't pay for the formulas as the ABC raised with china the foreign minister was present - Meridith Sheehan just said "alex why don't you go for walks in the parks" I did not know I was required too as Meridith Sheehan talking of her sexual indescretions online for all veiwers in australia the Ukrainian President talks of reuniting the u.n charter after to us learning on his countries involvment in the downing of Mh-17 - G.C - #qt does the Australian Prime Minister have a comment - talk by Meredith Sheehan talk of the torture of family n.s.w (brisbane) in the north and al in perth (OURABC targetting in weather reports) a representative of the australian government tryed to say I was not dealing in reality as ABC journalist denied for me earlier (nic dole) as the AuSGoV was trying to get the cheif phyciatrist order me to take my medication only as aired the cheif phyciatrist is corrupt according to cheif justice keifel 

#insiders david spears it was said "are you going to blame Mr Clayton for something that hasn't happened yet"" as a panel member said we will get him on the backslide - as raised Meridith Sheehan and MASTERBATION a sexual favour - see report online Alex Clayton facebook.com why have ABC journalists been offering me sexual favours for years - back to you barry - mike bowers is a two faced lier

In the haste by ABC Australia to say you want us to carry the can whilst you get away with it REFERANCE to the a.l.p and the murders of ruby and kate - someone has to act in the best interest of our country n.y.p.d s.o.d said the U.SGoV will check if any mystery payments have gone into a.l.p accounts since /1992/93 - Kevin Rudd and bribes into accounts as josh frydenburg and MTMHR as "bagman" as we know he had offshore accounts is their a law against that for a sitting politician to have money going into offshore accounts in the cayman islands opened up for the l.n.p in the cayman islands on the behalf of the l.n.p by sir rupert murdoch as the l.n.p treasurer josh frydenburg said in #qt -16/6/2024 - fn: the photo of tony abbott taken after he was australian prime minister - SMMHR - 2016-2020 d.j.t /u.s president - hard copy of the formula for gold stolen by my n.d.i.s cleaner(Indians) - noranda modi comments "if anyone works against the country we will kill him" -fn: AuSGoV sited to be audited for consultants in giving advice in a change of priorities the #closeofbusiness reporter sites the big four in a quote from Claire O'Neil 

WHY DOES ANTHONY #PRATT PAY TAMHR 8000 A MONTH AND PAUL KEATING 24000 A MONTH SEE REPORT - MEDIA WATCH A REPORT FOR CHEIF JUSTICE Stephen Gageler - FULL BENCH - 21:00 -15P.M A.E.S.D.T 8/11/2023.

what was the secret ABC Australia was keeping for the a.l.p #insiders cheif whip - is it the a.l.p.stole the first formula -"yes" as n.y.p..d s.o.d agreed

china we shamed the chinese leader to xi jin ping in a cheap shot by the a.l.p and ABC Australia

#capitailhill foreign affairs corrospondant makes reference to evidence on Alex Clayton facebook.com and the bribes - see investigation launched by n.y.p.d s.o.d - 17/6/2024 and the chinese premier showing concern over ruby and kate and a expression of interest for my Intellectual property

#capitailhill and ABC News Radio said the chinese premier and anthony albanese pleased with themselves

BBC WORLD SERVICE IN A CROSS TO @ABCNewsradio - china xi jin ping - the great hall #insiders - foreign ministers in a return of freedoms in return of australian spie Wang Liqiang - Dr Yang Jun - clemancy in a new found cooperation - "state secrets" and the "snake" - lisa (free)- chinese pete (free) dr m.k.wong (retired)

https://m.facebook.com/story.php?story_fbid=3762534067406037&id=100009484426712&mibextid=Nif5oz cheif justice gageler.

7:30 report - with Sarah Ferguson - paul keating in #qt 1992/93 - raised I was working on the formula for gold "we must contact him" - he said - what happened dr brendan murphy - c.m.o - l.n.p - who stole the "methonine aspartic inhibitor" - in 1992/93 - 2012/13 - 15 all research related - "formula for gold" - s6-h-Kr=Ri - "anti matter engine" - einstein's final work the engine for space travell a nuclear reactor with life support systems fully sustainable travelling at light speed - of all work to date it is the most effecient in space travell 

Ionization engine with a - "fully sustainable" - experiment fuelling the engine from a battery producing power for a gas fired engine producing it's own nuclear fuel - mercury - s6-h-kr = rubidium ABC Australia who deleted all my research of Altecisbit G+ and say they have copies (jeremy fernandaz) ABC News are trying to line up a contract with elon musk copyright fruad djt - @POTUS45 - "space force" - and I wrote the experiment in 1992/93 2012/13 -15 - 2016 - 2020 - all my research in various stages of development stolen by the Australian Federal Government - "stolen formulas" - Altecisbit G+ was co - owned by the u.s government - in a copyright agreement.

General Clayton - I have ABC Australia denying me medical treatment and trying to push me to suicide with a sattilite - "eye in the sky" - starlink - elon musk is after the - s6-h-Kr=Ri - "anti matter engine" - the ionization engine - for space x - backed by d.j.t/u.s president - a report for joe "hunter" "s" biden - G.C - press release - 21/5/2024 - fn: "space force"

https://m.facebook.com/story.php?story_fbid=3253853171607465&id=100009484426712&mibextid=Nif5oz "einstein's final work"- by Alex m.m Clayton.

The work on the solid fuel engine einstein's final work engine s6-h-Kr - = Ri - fuel -: see ionization engine earlier work as the radio active battery a self sustainable rocket engine and the work on bonding noble gases and the production of gold - see ABC and BBC WORLD SERVICE WHO BREAK THIS RESEARCH ONLINE - HADRON COLLIDER IN THE REORDERING OF THE PERODIC TABLE AND THE THEORY TO TRAVEL THROUGH A BLACK HOLE - NEUTRON STAR - 12:10-17A.M A.S.D.T 7/3/2023. a hydrogen engine with fully sustainable on board systems a chain reaction to enable space travel (simulation) of the (neutron star) - G.C

General Clayton - joe "hunter" "s" biden/u.s president is the owner of "my Intellectual property" for the sum of 100m dollars (u.s military service) - a report for justice drewett u.k patents court - 18:35P.M A.E.S.T 15/6/2024 - fn: I await payment as the deal is not confirmed until my admintrator receives payment on my behalf - lydia clayton based on intellectual property written in 1992/93 and theft by AuSGoV and intellectual property written in 2012/13-15 -2024 stolen by AuSGoV - phyciatrict treating teams.

Australian Prime Minister - Anthony Albanese x c.m.o l.n.p dr brendan murphy and the claim by c.s.r.i.o who said had already discovered how to find gold it's a fruad

online - all we need to survive on another planet and space flight - s6-h-Kr=Ri/h/O2(80 mercury)

Ammonia transfer- lipoic acid - Lip(sh)2-Lip - s2 - lipoic acid hydrogen and acetyl carrier phosphenlpyrate - 2 - acetyl - CoA + o2 + H2o = iso - citric - lyase and tpp - orthophoshate - N.A.D.P.H = 2 molecules of glutamate - trade name - biotin - methionine aspartic inhibitor - glucose - phosphenlpyrate - 2 - acetyal - coa + o2 + h2o - catalyst - iso - citric - lyase - malate - synthesise- tissue test - adpose and millennium - biotine _c.s.l to smith glaxco and klyne ®© 17/6/2024

.

the "formula for gold" s6-h-Kr - the semi oxide process - l.j.c ®© - 28/5/2024

s6-h-Kr=Ri - fusion - fission - excite - h - exchange electron theory with - Ri - radio active isotype attach s6 and Kr to h atom and excite - the fusion will bond the noble gas - to find gold - Alex m.m Clayton ®© - 22:06P.M A.E.S.T 10/4/2024

(O2 -6-3=6 - Ri - Kr) = hydrogen -fuel --s6-h-kr = rubidium.- Ri - Kr = O2 - 6 - 3 = 6 = 100 x T2/E2 /C2 Rubidium T = logic therefore (C2 = T X 100 X 1 = M /E2) - RCM = M/CE2 -antimatter- derived from the formula for gold.-= O2 -h -h2 - Ri = Kr- s6 (sum6) - krypton s6 - bonding of a noble gas.-frequency = space - E/M =C2 - C2 = space/ time - time = M/C2 × 100/1= E = C2/M = matter travelling through a black hole - C.E.R.N ®© 23:41P.M A.E.S.T 10/4/2024

krypton s6 - "anti matter engine" - s6-h-Kr=Ri/h/O2 - (80 mercury) finding a inexhaustible way to store rocket fuel and energy for life support systems s6-h-Kr=Ri/h/O2 (80 mercury) is all that is needed to store as everything else can be produced by the nuclear reactor. ®© 22:45P.M A.E.S.T 10/4/2024

sister pairs of atoms on the periodic table to find new elements (bonding a noble gas kr - (36) = s6 (11) = (16) sulphur 6 & 17) = - h (1) - Kr (36) = Ri (37) it's how - I found mercury 80 rubidium 37 extracting rubidium from mercury(80) to find - (s6-h- Kr =Ri) = gold (79) - ((80) mercury - split (excite) the hydrogen atom - s6-h-Kr =Ri - radio active isotype (37)) = gold (79) a new way to look at chemistry - einstein - alex m.m clayton ©®

sister atom (element) of the nuclear isotope - and confirm by the noble gas on the periodic table - the relationship between the noble gas and the isotope sister pairs with sulphur - 6 ( sum 6) - sodium 6 - it has been established sulphur 6 in formula - and sodium 6 (11) to bond a noble gas - sodium 6 (11):0:33A.M A.E.S.D.T 18/1/2024 © ®

mercury (80) / s6-h-kr (36) a sister element to rubidium (37) s6-h-kr = rubidium extracted from mercury (80) (79)- gold sister pairs of atoms for the basis of element once extracted from each other - (16 ) sulphur and (17) chlorine - s6 (11) - eg: - by a factor of - 1 and 10 x 2 + or - for the isotope and - s6 (11) + - h (1) = correctly ordering the periodic table ©®

sister atom (element) of the nuclear isotope - and confirm by the noble gas on the periodic table - the relationship between the noble gas and the isotope sister pairs with sodium - 6 - 0:33A.M A.E.S.D.T 18/1/2024 © ®

Formula for gold - s6-h-Kr = rubidium - the extraction of rubidium from mercury to find gold = s6-h-Kr - a nuclear reactor split the (atom) s6-h-Kr formula for gold = O2 - h - h2 - Ri = Kr = s6 - krypton s6 - the chain reaction is the rubidium isotope wich is the fuel for spaceflight it is believed a way of bonding the noble gas sodium 6 with krypton gas in the chain reaction - einstein's final work by Alex m.m Clayton - 17/9/2023 fn: krypton s6 - anti matter engine" isotype - s6-h-Kr=Ri/h/O2 (80 mercury)- finding a inexhaustible way to store rocket fuel and energy for life support systems s6-h-Kr=Ri/h/O2 (80 mercury) all that is needed to store as everything else can be produced by the nuclear reactor.®©23:41P.M A.E.S.T 10/4/2024

[sktigar]

BVI offshore company registration

BVI Offshore Company Registration: A Simple Guide

The British Virgin Islands (BVI) is a top destination for offshore company formation due to its tax benefits, ease of incorporation, and privacy protections. Here’s a breakdown of the process:

Steps for Registering a BVI Offshore Company:

Appoint a Registered Agent: You need a licensed agent in BVI to manage the incorporation.

Choose a Company Name: Select a unique name and ensure it complies with BVI laws.

Submit Documents: These include the Memorandum, Articles of Association, and details of directors and shareholders.

Certificate of Incorporation: Once approved by the BVI Financial Services Commission, you'll receive this certificate.

Open a Bank Account: You can open a corporate account after the company is incorporated.

Why Choose BVI?

Zero Tax on Global Income: Offshore companies pay no local taxes on worldwide income.

Confidentiality: BVI doesn’t publicly disclose the identities of shareholders or directors.

Minimal Compliance Requirements: There's no need for annual meetings or audits.

This makes BVI an attractive jurisdiction for international business, asset protection, and investments.

[priyanka0905]

Top Companies Hiring BBA Graduates

Several firms provide competitive wage packages to BBA graduates. Salary is not an issue for applicants with strong leadership skills and an excellent academic background. The starting package in India ranges from INR 3 to Rs. 4 lakhs each year, but it can also go upwards of 7 to 8 lakhs per year. With solid experience, you will earn beyond your means in the management industry. The companies offering such packages in Symbiosis BBA placements are mentioned below. 

Top Companies by Industry

Here is a list of the top companies offering job roles with a high salary package. 

Consulting

McKinsey & Company: It is one of the world's most prominent management consulting businesses. It does qualitative and quantitative analysis to assess management choices.

Boston Consulting Group: It assists the world's largest retailers in competing in the digital era. It execute cutting-edge technology strategies and uncovers new growth opportunities.

Deloitte: One of the "Big Four" accounting companies. The organisation provides audit, tax, and financial advising services.

Finance

Goldman Sachs: It has offices in every significant financial city worldwide. It offers financial advisory services.

JP Morgan Chase: It is a market leader in investment banking and asset management. It serves millions of consumer sand many of the world's most influential corporate clients.

ICICI: India's Industrial Credit and Investment Corporation is a multinational banking and financial services corporation.

Marketing

Procter & Gamble: This company has various brands in the FMCG category. It hires BBA graduates for onsite and offshore assignments.

Unilever: It is also a multinational corporation that produces various FMCG products. The company is known for its affordability and market-oriented products.

Coca-Cola: The company is very popular for its drinks. Therefore, they need active marketing professionals to handle their retail channels. 

Technology

Google: Google is the biggest search engine in the world. Therefore, it hires marketing professionals to understand consumer behaviour. 

Microsoft: The corporation grew to prominence in the personal computer system industry with the development of MS-DOS. It has expanded into the digital services market and internet search.

IBM: It manufactures computer hardware and software. Recently, the company has also started offering consulting services.

Several top companies in India offer lucrative salary packages to BBA graduates. However, considering factors beyond salary is also essential. BBA graduates can make informed decisions and secure fulfilling careers in the best BBA colleges in Nagpur.

[alrmehconsultant]

 Forms of Corporate Restructuring in KSA

Discover the power of capitals restructuring with MFD Business Solutions. If you’re a business owner seeking to enhance financial efficiency, reduce costs, and adapt to evolving market conditions, our expertise in capital restructuring is your key to success. Navigate the complexities of this process with confidence, as we guide you through the steps that will ultimately benefit your business in the long run. Unlock the potential for optimal financial structure and performance improvement, ensuring your business aligns with its goals and strategic objectives

[tech-blog987]

VAT Consultation by tax specialists — Hallmark Auditors

Businesses in UAE is gearing up for the Collection of VAT in 2018. We are right here to assist companies transition into a brand new tax environment.

We have VAT experts and experts who’ve the information in VAT registration system, administration, fines and consequences and submitting of tax returns and effect at the operational and the economic overall performance of businesses. Many finance experts withinside the usa commenced their careers withinside the Gulf very early, in order that they lack the technical abilties and revel in in a tax environment. So transformation to Taxation and VAT calls for provider of professional experts.

Many businesses will want to re-implement, re-configure, and re-customise their present structures as a big wide variety of installations of famous accounting software program or in-residence designed ERP (employer useful resource planning) answers won’t have the built in ability to use VAT onto the bill value. This in flip will cause excessive call for of technical- useful and techno-useful- specialists who own information and revel in in transitioning commercial enterprise procedures into turning into compliant with the brand new VAT framework.

Businesses throughout almost all sectors will want to begin reviewing their operational finance structures and system in instruction for the implementation of taxation and VAT over the subsequent year.

Firms will want to additionally issue withinside the implications of VAT while rolling-out their ERP and SAP (structures packages and products) implementation. We additionally offer enterprise workforce with the vital training, to put together their organizations for the implementation of VAT.

For any Corporate Services Assistance, hook up with us.

[mariacallous]

Journalists from 69 global media outlets working under the auspices of the International Consortium of Investigative Journalists (ICIJ) and the German publication Paper Trail Media have published a new investigation titled Cyprus Confidential. The reporting relies on 3.6 million leaked documents from six Cypriot companies described as “financial enablers.” Among other findings, the journalists uncovered that Russian oligarch Roman Abramovich, who has long denied having any connections with Vladimir Putin, sold a quarter of the shares of one of Russia’s largest advertising holdings to entrepreneurs close to the Russian president in 2010. Additionally, the project’s investigators determined that Hubert Seipel, a German journalist who has written multiple books praising Putin, received hundreds of thousands of euros from offshore accounts linked to Russian billionaire Alexey Mordashov. Meduza outlines some of the investigation’s key findings.

Reporting based on records from the leak

The auditing firm PwC Cyprus may have violated sanctions by continuing to work on transferring Russian oligarch Alexey Mordashov’s shares in a German travel company to his partner in the days after the E.U. named him in new sanctions. Leaked documents suggest PwC Cyprus also rushed to restructure assets owned by Russian billionaires Alexander Abramov and Alexander Frolov as U.K. sanctions loomed.

A prominent German journalist, Hubert Seipel, received at least €600,000 ($653,000) in undisclosed offshore payments from companies linked to Russian oligarch Alexey Mordashov (see above) to support two books seen as favorable to Putin. According to The Guardian, the revelations about Seipel will likely fuel further debate “over the role parts of [Germany’s] political and business elite played in helping to keep Putin in power.”

With the help of a Cypriot corporate services firm called MeritServus, Russian oligarch Konstantin Malofeev was able to move debt worth millions of dollars between his shell companies (remaining in control of the shares while keeping it effectively “off the books”) despite Western sanctions against him for his support of Russian proxy forces in eastern Ukraine. MeritServus and Malofeev’s Cypriot company likely violated sanctions in these loan deals.

Just before Russia’s full-scale invasion of Ukraine, Russian billionaire Roman Abramovich transferred control of his $1-billion art collection to his ex-wife, Dasha Zhukova. The switcharoo was likely to prevent Western officials from freezing or seizing the collection in case of sanctions against Abramovich, which the U.K. and E.U. imposed in March 2022 for his alleged association with Vladimir Putin. (Zhukova, a U.S. citizen, has not been sanctioned.)

Abramovich was also part of a secret $40-million deal in 2010 that used offshore shell companies to conceal his involvement in the transfer of shares in the profitable advertising company Video International to two close associates of Vladimir Putin known as his personal “wallets,” Sergey Roldugin and Alexander Plekhov. “The secret deal with Mr. Roldugin and Mr. Plekhov,” writes The BBC, “suggests a close financial relationship between Mr. Abramovich and President Putin” (which Abramovich denies).

Roman Abramovich sold his stake in an advertising firm to Putin’s friends

In September 2003, two Cypriot companies called Finoto Holdings and Grosora Holdings purchased 25 percent of the shares in Video International, a major Russian advertising holding company. At the time, according to the BBC, Video International “enjoyed a dominant position” in Russia’s domestic TV advertising market and was “half a step away” from the Kremlin.

Each of the companies paid just $130,000 for 12.5-percent stakes in Video International. According to journalists who analyzed newly leaked records, an entity called the Sara Trust Settlement owned both companies through a series of intermediaries — and its ultimate beneficiary was Roman Abramovich.

The following year, Abramovich received $1.8 million in dividends from the company — seven times what he had paid for the shares.

In December 2010, Finoto Holdings sold its share of another Cypriot company called Med Media Network, which nominally belonged to cellist Sergey Roldugin, a close friend of the Russian president who E.U. investigators who studied the Panama Papers in 2016 referred to a “Putin’s wallet.”

On the same day, Grosora Holdings sold its own stake in the company to Namiral Trading Ltd, a company with ties to Alexander Plekhov, an entrepreneur close to Rossiya Bank founder Yury Kovalchuk. The total value of the two sales amounted to $40 million.

According to the independent Russian outlet iStories, which took part in the ICIJ investigation, Abramovich’s role in the Video International deals was not previously known publicly. For years, observers assumed 100 percent of the company’s shares had been sold to entities associated with Yury Kovalchuk.

After the start of the full-scale war in Ukraine, Alexander Plekhov came under U.K. sanctions for his ties to Vladimir Putin, while Sergey Roldugin was sanctioned by the U.K., the E.U., and the U.S. Washington dubbed the musician “the custodian of President Putin’s offshore wealth.”

In the spring of 2023, the Swiss prosecutor’s office, which was investigating cases involving managers of Gazprombank’s Swiss affiliate, referred to Roldugin and Plekhov as “straw men” for Rossiya Bank, which the U.S. government has referred to as “Putin’s personal cashbox.”

Abramovich has long denied having any connections with Putin. In 2010, a representative of the billionaire stated that he had “no financial relationship” with Putin, who was prime minister at the time.

In 2021, Abramovich sued journalist and former Financial Times Moscow correspondent Catherine Belton over an excerpt from her book Putin’s People that said Abramovich had purchased Chelsea Football Club at Putin’s request. Abramovich won the case in a London court, and the book’s British publisher, HarperCollins, agreed to change the text and apologize to the businessman.

Abramovich did not respond to journalists’ questions regarding the Cyprus Confidential findings. Sergey Roldugin and Alexander Plekhov also declined to comment.

Generous payments to a top German ‘Russia expert’ for books about Putin

Another part of the investigation links Russian billionaire Alexey Mordashov to the German journalist Hubert Seipel, who has authored multiple complimentary books and films about Vladimir Putin.

In 2012, Seipel wrote and directed the film I, Putin: A Portrait, which was nominated for a German TV award for best documentary. In 2015 and 2021, he published the books Putin: The Logic of Power and Putin’s Power: Why Europe Needs Russia, both of which became bestsellers. Seipel has met with Putin multiple times and is considered one of Germany’s leading Russia experts. His public statements, meanwhile, often echo the Russian president’s own rhetoric.

The Cyprus leak reveals that in 2018, Seipel signed a “sponsorship agreement” for the creation and promotion of a book about the “political climate in Russia.” The deal ultimately led to the publication of Putin’s Power by the Hamburg-based publisher Hoffmann und Campe. According to the agreement, Seipel received at least 600,000 euros ($653,000). In addition, the document also contains a handwritten note that reads, “Similar to the 2013 agreement: biography of Putin.” This suggests the same sponsor paid Seipel for his earlier book on Putin.

The payment was made by a British Virgin Islands company called De Vere Worldwide Corporation, which is registered under the name of Igor Voskresensky, one of the directors of the Russian energy company Power Machines. The witness’s signature on the agreement belongs to Dmitry Fedotov, the head of the legal department of the steel company Severstal.

The funds for Seipel’s payments were issued to De Vere Worldwide from offshore accounts whose beneficiary was billionaire Alexey Mordashov, the owner of both Power Machines and Severstal. In 2018–2019, two of Mordashov’s offshore entities transferred a total of 610,000 euros ($664,000) to De Vere Worldwide.

In an interview with Paper Trail Media, Seipel admitted that Mordashov sponsored his books about Putin. However, he disputed that idea that this discredits the books themselves, saying the sponsorship agreements with De Vere Worldwide included a clause stating that he was under no obligation to his sponsor regarding the books’ contents. He also described Mordashov as an “entrepreneur who sponsors projects with private funds.”

Hoffmann und Campe said in a statement that it reserves the right to take legal action against Seipel for concealing the conflict of interest.

Alexey Mordashov, who Forbes lists as Russia’s fifth-richest billionaire, did not respond to journalists’ requests for comment.

[timelinenews]

Six secrets uncovered by Al Jazee​​ra’s Gold Mafia investigation

Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.

A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a series of gold smuggling gangs in Southern Africa that help criminals launder hundreds of millions of dollars, getting rich themselves while plundering their nations.

The Gold Mafia investigation shows why the precious metal is so valuable as a way to turn dirty cash into sparkling clean, seemingly legitimate money for those with large amounts of unaccounted wealth. They do so by using a complex web of companies, counterfeit identities and fake documents.

The investigation also exposes the involvement of high-ranking officials from Zimbabwe in smuggling and money laundering, which help the country get around the crippling grip of Western sanctions. And it identifies the global nature of these crimes, in which gold smuggled from one nation could end up in the form of cash deposited in offshore accounts of front companies halfway across the world.

Here are six key takeaways from Gold Mafia:

Clean gold? There’s no such thing

No matter where you buy your gold and regardless of the country’s stamp on it, the very nature of the gold trade makes it extremely difficult to guarantee where it originated from.

The investigation showed how gold smuggled from Zimbabwe makes its way to Dubai and, according to experts in money laundering and illicit trade, is then exported to other major gold hubs like Switzerland and London.

These transfers are possible because gold is melted and refined repeatedly, a process that obfuscates all traces of its origin, making it particularly difficult for law enforcement agencies to build evidence against suspected smugglers.

This also means it is hard to be certain if gold purchased on the open market is ethically and legally clean or whether it is free of laundering and crime. A watch might have been made with gold from a conflict region, or a bar of gold may have been mixed with smuggled gold.

Amjad Rihan, a former partner at the consulting firm Ernst & Young, was responsible for auditing Dubai-based Kaloti a decade ago when it was one of the largest gold refineries in the world. He was blunt in his assessment. “Gold that comes to refiners, once it’s refined, it’s practically brand new gold,” he told Al Jazeera.

The currency of money launderers

Because the origins of smuggled gold – however dubious – can be masked by melting and refining, the precious metal is an ideal tool for money laundering.

Several Southern African gold smuggling gangs offered their services to Al Jazeera’s undercover reporters, who were pretending to be Chinese criminals looking to launder more than $100m of undeclared wealth.

The gangs are based in Zimbabwe, a country that needs United States dollars because the local currency has no value in international trade following sustained hyperinflation over many years. Gold, the country’s biggest export, is a good way to acquire dollars.

Smugglers, who do not face the same sanctions scrutiny as government officials, carry Zimbabwe’s gold to Dubai, where it is then sold in exchange for clean cash. This money is transferred to the bank accounts of the money launderers, who hand over an equivalent amount of their dirty dollars to the Zimbabwe government through the smugglers.

Alistair Mathias, one of the money launderers who met with Al Jazeera’s undercover reporters, told them he has been using gold as a means to move money for several African heads of state.

“I can move as much as I want wherever I want for the most part,” Mathias said. “See, the best thing with gold is it is cash.”

‘Gold Mafia is bigger than the government’

The investigation revealed how gold is at the centre of a dark economy with roots deep in the governments of Zimbabwe and South Africa.

One of Zimbabwe’s top ambassadors, Uebert Angel, appointed by President Emmerson Mnangagwa to attract investments from Europe and North America, offered to use his diplomatic privileges to carry more than $1bn of dirty cash into the country. Pivotal to his plans was Henrietta Rushwaya, who heads Zimbabwe’s Mining Association and is Mnangagwa’s niece. Rushwaya told Al Jazeera reporters that they could park their cash with Fidelity, a gold refinery run by the country’s central bank, and carry an equivalent amount of gold out of Zimbabwe.

Angel and his deputy, Rikki Doolan, also tried to get the undercover reporters to open a hotel and casino at the popular tourist location of Victoria Falls, saying an infrastructure project would get the undercover reporters more clout with Mnangagwa.

“Gold is easy, but there is nowhere to cut a ribbon,” Angel said. “A politician wants to open something.”

In South Africa, cigarette mogul Simon Rudland’s money laundering partner Mohamed Khan – better known as Mo Dollars – also bought his way into two of the nation’s biggest financial institutions, ABSA and Standard Bank, and the smaller Sasfin Bank. In each of these banks, he bribed officials to help park dirty money

“The gold mafia is bigger than the government,” Khan’s brother Dawood told Al Jazeera.

The investigation also linked Khan to a criminal network run by the Gupta family, which a South African government investigation concluded was at the centre of state capture by select private businesses under former President Jacob Zuma. The Guptas allegedly bribed top South African officials and politicians to win lucrative deals.

‘Always have the king with you’

“Number one” is how Doolan referred to Mnangagwa. Angel and Doolan repeatedly claimed that Zimbabwe’s president was aware of their schemes and offered to set up a meeting between Al Jazeera’s undercover reporters and Mnangagwa for a fee of $200,000.

That’s just one of the many links to Mnangagwa that Al Jazeera’s investigation exposed, short of conclusively establishing his direct involvement in the gold smuggling and money laundering operations.

At one stage, Angel and Auxillia Mnangagwa, the president’s wife, spoke on the phone in front of Al Jazeera’s reporters, discussing a plan to launder more than $100m.

Kamlesh Pattni, a gold smuggler who was accused of nearly bankrupting Kenya by looting the exchequer through an elaborate scam, showed the undercover reporters text messages that he claimed were exchanged with Mnangagwa. Mnangagwa, Pattni said, “has to be informed” about the operations.

“He knows, of course, yes. But he can’t – he will not talk too openly,” Pattni said of Mnangagwa. “When you work, you must always have the king with you, the president.”

Ewan Macmillan, another major Zimbabwean gold smuggler, claimed Mnangagwa had once been his partner in crime and he had been warned not to rat on the politician when Macmillan was jailed for smuggling in the 1990s.

Finally, there was Alistair Mathias, a gold smuggler and money launderer who also partners with Macmillan and said he works for several African heads of state. Among them is Emmerson Mnangagwa, also known as ‘ED’.

“In Zim, ED is my partner. I can’t say it in public because he’s sanctioned,” Mathias told the undercover reporters.

Dubai, the El Dorado for gold smugglers

Dubai is one of the world’s biggest gold trading hubs. Gold smugglers and money launderers are also drawn to the city, the investigation showed. As Macmillan said: “It all comes out of Dubai. It’s all Dubai, Dubai, Dubai, Dubai, Dubai.”

The city’s emergence as one of the world’s biggest investment destinations is tied to policies that have been crafted to minimise red tape and bureaucracy and to assist businesses in setting up operations there. Those policies are also what make the city appealing to white collar criminals, according to experts.

“Dubai was set up to be a financial capital,” former FBI investigator Karen Greenaway, who now works as an anti-money laundering consultant, told Al Jazeera. “They have set themselves up to be in the middle of the gold trade with lax laws and no enforcement.”

“All of those things make Dubai a great place to have something like this, a major international money laundering operation involving, in this case, gold smuggling,” she said.

Once in Dubai, the gold can be refined, and once cleansed of all traces of its origins, it can be either sold for cash transferred to the accounts of the money launderers or held by criminals as an investment.

Banks and bribes

None of this would be possible without the involvement of the banking systems of Zimbabwe and South Africa.

In Zimbabwe, Al Jazeera’s investigation showed that Pattni had several members of the central bank on his payroll, including Fradreck Kunaka, at the time the general manager of Fidelity, the bank’s gold refinery. Fidelity authorised smugglers like Pattni and Macmillan to buy gold from Zimbabwean miners on its behalf, documents show. And the central bank also issued letters allowing the smugglers to bring millions of dollars of cash into the country.

In South Africa, Rudland and Mo Dollars bribed officials at ABSA, Standard Bank and Sasfin Bank to help them park dirty money and then move it from South Africa to a host of front companies around the world. In the case of Sasfin Bank, Dawood, Mo Dollars’s brother, said of him: “Mohamed was CEO of that company without them knowing.”

Al Jazeera contacted the individuals and entities named in this investigation. Mathias denied that he designed mechanisms to launder money and said he had never laundered money or gold, or traded illegal gold. He told Al Jazeera that he had never had any working relationship with Mnangagwa or any of the African politicians he identified to our reporters.

Rudland said the allegations against him were part of a smear campaign by an unidentified third party, and he denied any involvement in money laundering. He accepted that he had had dealings with Mohamed Khan, who he agreed “appeared” to be a money launderer, but he denied that any money laundering had been undertaken for him or his businesses.

Mohamed Khan told Al Jazeera that all allegations against him, including those of money laundering and bribery, were false and were based on speculation, conjecture and manufactured and doctored evidence.

Pattni denied involvement in any form of money laundering or bribery and denied being in communication with Mnangagwa or having any business dealings with him.

Fidelity said it was not aware of the payment of bribes to any of its staff and said Kunaka had retired. Al Jazeera was unable to contact Kunaka for comment.

ABSA said it had passed Al Jazeera’s findings on to its Forensic Investigative Unit while Standard Bank told Al Jazeera it has zero tolerance relating to fraud and criminality and would report and assist in any legal investigation.

Sasfin Bank told Al Jazeera it was taking vigorous action against suspended and former employees and clients of its foreign exchange unit and said it no longer had a relationship with any of Mohamed Khan’s businesses.