Comments on: How Money Laundering Works http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/ Sat, 20 Mar 2010 12:35:05 +0000 http://wordpress.org/?v=2.2.2 By: joe http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210629 joe Tue, 24 Feb 2009 07:30:02 +0000 http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210629 Forget all this, buy gold and bank in your back yard!!! A friend of mine does this, he came into some fed notes some time ago. He hates banks in the USA as he puts it they are nothing more than an extention of the federal governement. So he has a pile of gold and when he needs something he trades his gold for fed notes, just enough, and aquires what he wants. No reporting and no issues with the taxing authorities!~ Forget all this, buy gold and bank in your back yard!!! A friend of mine does this, he came into some fed notes some time ago. He hates banks in the USA as he puts it they are nothing more than an extention of the federal governement. So he has a pile of gold and when he needs something he trades his gold for fed notes, just enough, and aquires what he wants. No reporting and no issues with the taxing authorities!~

]]> By: Donald http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210402 Donald Mon, 09 Feb 2009 19:42:16 +0000 http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210402 Can't this laundering process be traced as soon as the dirty money is deposited in the bank during the placement phase? Can’t this laundering process be traced as soon as the dirty money is deposited in the bank during the placement phase?

]]> By: Vinny http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210322 Vinny Thu, 05 Feb 2009 19:39:44 +0000 http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210322 The best and easiest money laundering scheme is simply creating false loans either from or to another person and then have them make false payments. The money will either be seen as being borrowed or as a repayment from a previous loan. The best and easiest money laundering scheme is simply creating false loans either from or to another person and then have them make false payments. The money will either be seen as being borrowed or as a repayment from a previous loan.

]]> By: Tracy http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210292 Tracy Wed, 04 Feb 2009 06:40:04 +0000 http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210292 all you need to do is transport the money to cuba, grand cayman, or the bahamas and it's good as laundered. aruba is another good country for that, the dutch love to break the law! all you need to do is transport the money to cuba, grand cayman, or the bahamas and it’s good as laundered. aruba is another good country for that, the dutch love to break the law!

]]> By: Jeff http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210272 Jeff Tue, 03 Feb 2009 00:35:51 +0000 http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210272 I hate how the government leaches money off of hard working society and then wastes it on things such as wars and other ridiculous programs such as sending immigrants to our schools. They can also always print more money in terms of "bail-out-programs" lowering the value of your hard earned money and those who provided loans to the government. Mark my words, the next scandal won't be corporate, it will be with the federal reserve secretly printing excess currency. When this scandal is uncovered no one will trust the American economy or markets and we will all be screwed! I am waiting for that day. Fuck the government! I hate how the government leaches money off of hard working society and then wastes it on things such as wars and other ridiculous programs such as sending immigrants to our schools.

They can also always print more money in terms of “bail-out-programs” lowering the value of your hard earned money and those who provided loans to the government.

Mark my words, the next scandal won’t be corporate, it will be with the federal reserve secretly printing excess currency. When this scandal is uncovered no one will trust the American economy or markets and we will all be screwed!

I am waiting for that day. Fuck the government!

]]> By: Market Secrets Blogger http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210271 Market Secrets Blogger Mon, 02 Feb 2009 23:26:29 +0000 http://www.expandmywealth.com/2008/10/21/guide-to-laundering-your-money/#comment-210271 Be careful with posts like this...Big Brother is watching you :) Be careful with posts like this…Big Brother is watching you :)

]]>