发帖数: 1 | 1 【 以下文字转载自 History 讨论区 】
发信人: TianshuWANG (王天舒，ID Tianshu被化学版的一版主注册了，555), 信区:
History
标 题: 请问各位老师同学将军们等~~，从洗…/…laundering…的角度来
发信站: BBS 未名空间站 (Fri Nov 4 18:14:12 2016, 美东)
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----是不是可以看/算/当(?)作为：
1) Democratic Party的美国前总统Bill Clinton 同学，欧不，美国前总统Bill
Clinton老师的夫人，前国务卿Mrs Hillary Clinton 和 美国白宫前著名女实习生 上
官婉儿，欧不 ，。。。美国前总统Bill Clinton老师的夫人，前国务卿Mrs Hillary
Clinto... 阅读全帖 |
|
发帖数: 1 | 2 【 以下文字转载自 History 讨论区 】
发信人: TianshuWANG (王天舒，ID Tianshu被化学版的一版主注册了，555), 信区:
History
标 题: 请问各位老师同学将军们等~~，从洗…/…laundering…的角度来
发信站: BBS 未名空间站 (Fri Nov 4 18:14:12 2016, 美东)
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----是不是可以看/算/当(?)作为：
1) Democratic Party的美国前总统Bill Clinton 同学，欧不，美国前总统Bill
Clinton老师的夫人，前国务卿Mrs Hillary Clinton 和 美国白宫前著名女实习生 上
官婉儿，欧不 ，。。。美国前总统Bill Clinton老师的夫人，前国务卿Mrs Hillary
Clinto... 阅读全帖 |
|
发帖数: 1 | 3 【 以下文字转载自 History 讨论区 】
发信人: TianshuWANG (王天舒，ID Tianshu被化学版的一版主注册了，555), 信区:
History
标 题: 请问各位老师同学将军们等~~，从洗…/…laundering…的角度来
发信站: BBS 未名空间站 (Fri Nov 4 18:14:12 2016, 美东)
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----是不是可以看/算/当(?)作为：
1) Democratic Party的美国前总统Bill Clinton 同学，欧不，美国前总统Bill
Clinton老师的夫人，前国务卿Mrs Hillary Clinton 和 美国白宫前著名女实习生 上
官婉儿，欧不 ，。。。美国前总统Bill Clinton老师的夫人，前国务卿Mrs Hillary
Clinto... 阅读全帖 |
|
发帖数: 1 | 4 【 以下文字转载自 History 讨论区 】
发信人: TianshuWANG (王天舒，ID Tianshu被化学版的一版主注册了，555), 信区:
History
标 题: 请问各位老师同学将军们等~~，从洗…/…laundering…的角度来
发信站: BBS 未名空间站 (Fri Nov 4 18:14:12 2016, 美东)
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----是不是可以看/算/当(?)作为：
1) Democratic Party的美国前总统Bill Clinton 同学，欧不，美国前总统Bill
Clinton老师的夫人，前国务卿Mrs Hillary Clinton 和 美国白宫前著名女实习生 上
官婉儿，欧不 ，。。。美国前总统Bill Clinton老师的夫人，前国务卿Mrs Hillary
Clinto... 阅读全帖 |
|
发帖数: 1 | 5 【 以下文字转载自 History 讨论区 】
发信人: TianshuWANG (王天舒，ID Tianshu被化学版的一版主注册了，555), 信区:
History
标 题: 请问各位老师同学将军们等~~，从洗…/…laundering…的角度来
发信站: BBS 未名空间站 (Fri Nov 4 18:14:12 2016, 美东)
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----是不是可以看/算/当(?)作为：
1) Democratic Party的美国前总统Bill Clinton 同学，欧不，美国前总统Bill
Clinton老师的夫人，前国务卿Mrs Hillary Clinton 和 美国白宫前著名女实习生 上
官婉儿，欧不 ，。。。美国前总统Bill Clinton老师的夫人，前国务卿Mrs Hillary
Clinto... 阅读全帖 |
|
发帖数: 1 | 6 请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----
请问各位老师同学将军们等~~，从洗…/…laundering…的角度来…，今年(2016/丙申
年)美国总统大选决赛阶段的这几个组合----是不是可以看/算/当(?)作为：
1) Democratic Party的美国前总统Bill Clinton 同学，欧不，美国前总统Bill
Clinton老师的夫人，前国务卿Mrs Hillary Clinton 和 美国白宫前著名女实习生 上
官婉儿，欧不 ，。。。美国前总统Bill Clinton老师的夫人，前国务卿Mrs Hillary
Clinton和 美国白宫前著名女实习生 Ms Monica Lewinsky，欧不，美国前总统比尔 克
林顿老师的夫人，前国务卿Mrs Hillary Clinton 和 Virginia (?) 州 前州长，参议
院议员 Tim Kaine先生的组合；
2) Republican Party的Donald J Trump先生和Indiana(?)... 阅读全帖 |
|
发帖数: 1 | 7 Taiwan aims to regulate bitcoins according to AML rule before the end of
this year. It is reported that the minister of justice in Taiwan, Qiutai
declared in the last Friday that the aim is to establish the relevant
regulatory mechanism before the Asia/Pacific Group on Money Laundering
visits Taiwan. The report pointed out that the group on money laundering is
an intergovernmental organization, which is similar to FATF and will visit
Taiwan to evaluate its work on money laundering.
The chairman ... 阅读全帖 |
|
g****n
发帖数: 3313 | 8 Feds charge university founder with money laundering, fraud
http://www.buzzbaba.com/tri-valley-university-buzz-baba-2011012
Tri-Valley University was 'elaborate fraud scheme,' documents say
by Glenn Wohltmann
Photo
Share
Federal court documents show Susan Xiao-Ping Su, the founder of Tri-Valley
University and owner of two homes in Pleasanton, has been charged with money
laundering, mail fraud and wire fraud.
The university -- apparently operated out of a small, two-story office space
on Boul... 阅读全帖 |
|
发帖数: 1 | 9 liliumspp (林花谢了春红) 同学~~~
天这么冷，俺就这么稍微地哆嗦一下/几下，都被...说成口吃了。。。太残忍了。。。
：（（。。。555。。。
可是现在([email protected]/* */ GMT?),。。。房间里面的。。。（好像是一（全？）电子
的产品？）。。。上面竟然/居然显示室温是14C (摄氏度？)。。。：（（。。。555。
。。---- 改天/改个时间找/换个。。。（原始点儿的？）。。。测一下/对一下/。。
。（甚至是校正一下？）。。。啥的？？~~。。。：（（。。。555。。。
md，这兄弟什么毛病？怎么口吃成这样子了？
发信人: liliumspp (林花谢了春红), 信区: Military
标 题: Re: 请问各位老师同学将军们等~~，从洗…/…laundering…的角度
发信站: BBS 未名空间站 (Fri Nov 4 18:41:58 2016, 美东)
md，这兄弟什么毛病？怎么口吃成这样子了？
到: 】
Hillary
合；
。）
555
guizhou
~~ |
|
发帖数: 1 | 10 liliumspp (林花谢了春红) 同学~~~
切~ （没有 gao~~。。。)~~~ 。。。
liliumspp (林花谢了春红) 同学你还说‘不是我说你’呢~，都差点儿就吓到俺了！！
~~。。。：（（。。。555。。。---- 。。。这。。。，。。。这好不容易才 ‘跑在
那逃出医院的道路上’(??) ！！！~~~。。。：（（。。。555。。。
时间有点儿晚了，俺先去Zzzzzzzz了~。。。
晚安~~回头见~~~。。。：））。。。
兄弟，不是我说你，你这个情况严重了。
赶紧去找大夫看看吧
发信人: liliumspp (林花谢了春红), 信区: Military
标 题: Re: 请问各位老师同学将军们等~~，从洗…/…laundering…的角
发信站: BBS 未名空间站 (Fri Nov 4 19:31:10 2016, 美东)
兄弟，不是我说你，你这个情况严重了。
赶紧去找大夫看看吧
到: 】
555
区:
丙申
丙申
Bill
生 上
尔 克
参议
先生
Bradley先
的组
先谢
十娘
。。
。。
。。
文的
本站
。。
了！
(=
03-
做的
么确
），... 阅读全帖 |
|
|
B*********e
发帖数: 86 | 12 ([email protected]/1935)
发帖_BiggeyIssue_mitbbs_2017-11-16 ~ [email protected][email protected][email protected]
[email protected][email protected][email protected]
([email protected]/2313)
发帖_BiggeyIssue_mitbbs_2017-11-16 ~ [email protected][email protected][email protected]
[email protected][email protected]
([email protected])
发帖[email protected][email protected]_
@1902-.docx
([email protected])
发帖[email ... 阅读全帖 |
|
B*********e
发帖数: 86 | 13 【 以下文字转载自 Faculty 讨论区 】
发信人: BiggeyIssue (出大事儿了..(可算)出大事儿了...), 信区: Faculty
标 题: Re: 标 题: Re: 求建议，回国还是留下
发信站: BBS 未名空间站 (Fri Feb 1 15:23:11 2019, 美东)
~~~~~~~~~~~~~~~~~~~~~~
[回复] [回信给作者] [本篇全文] [本讨论区] [修改] [删除] [转寄] [转贴] [收藏]
[举报] [ 154 ]
发信人: BiggeyIssue (出大事儿了..(可算)出大事儿了...), 信区: Faculty
标 题: Re: 求建议，回国还是留下
发信站: BBS 未名空间站 (Fri Feb 1 15:03:14 2019, 美东)
(2019-01-29#2013)
to sunnyan (羊妈妈)和爱人__to （water77 (水)__mitbbs发考题版__mitbbs发考题版
_2019-01-25#0015-0439__s#0440__1840-2333__01-26#1852-... 阅读全帖 |
|
B*********e
发帖数: 86 | 14 ([email protected])
回帖_BiggeyIssue_to wonderingmm jiuselu Asdfeqo et al_mitbbs_2018-03-08 ~ 03
[email protected]_1633-.docx
([email protected])
回帖_BiggeyIssue_to wonderingmm jiuselu Asdfeqo et al_mitbbs_2018-03-08 ~ 03
[email protected]_2224-.docx
([email protected])
回帖_BiggeyIssue_to wonderingmm jiuselu Asdfeqo et al_mitbbs_2018-03-08 ~ 03
[email protected][email protected]_2330-_.docx
([email protected])
回帖_BiggeyIssue_to wonderingmm jiuselu Asdfeqo et a... 阅读全帖 |
|
t***h
发帖数: 5601 | 15 Ex-House leader Tom DeLay Convicted of Money Laundering
Published November 24, 2010 Associated Press
Former U.S. House Majority Leader Tom DeLay -- once one of the most powerful
and feared Republicans in Congress -- was convicted Wednesday on charges he
illegally funneled corporate money to Texas candidates in 2002, which could
send him to prison for decades.
Jurors deliberated for 19 hours before returning guilty verdicts on charges
of money laundering and conspiracy to commit money laundering... 阅读全帖 |
|
B*********e
发帖数: 86 | 16 【 以下文字转载自 Complain 讨论区 】
发信人: BiggeyIssue (出大事儿了..(可算)出大事儿了...), 信区: Complain
标 题: 严重投诉：liliumspp (林花谢了春红)同学和laocat (猫老)同学在军版(military)当面捅俺刀子，但现在俺却深度感到有被扎了小人儿的效果。。。：（（。。。555。。。
发信站: BBS 未名空间站 (Fri Feb 10 23:11:11 2017, 美东)
严重投诉：liliumspp (林花谢了春红)同学和laocat (猫老)同学在军版(military)当
面捅俺刀子，但现在俺却深度感到有被扎了小人儿的效果。。。：（（。。。555。。。
严重投诉：liliumspp (林花谢了春红)同学和laocat (猫老)同学在军版(military)当
面捅俺刀子，但现在俺却深度感到有被扎了小人儿的效果。。。：（（。。。555。。。
2016-11-04，俺在军版(mitbbs military board)发了/转发了俺按自己的帖子：
--------------------------------
... 阅读全帖 |
|
t***h
发帖数: 5601 | 17 Ex-House leader Tom DeLay Convicted of Money Laundering
Published November 24, 2010 Associated Press
Former U.S. House Majority Leader Tom DeLay -- once one of the most powerful
and feared Republicans in Congress -- was convicted Wednesday on charges he
illegally funneled corporate money to Texas candidates in 2002, which could
send him to prison for decades.
Jurors deliberated for 19 hours before returning guilty verdicts on charges
of money laundering and conspiracy to commit money laundering... 阅读全帖 |
|
B*********e
发帖数: 86 | 18 严重投诉：liliumspp (林花谢了春红)同学和laocat (猫老)同学在军版(military)当
面捅俺刀子，但现在俺却深度感到有被扎了小人儿的效果。。。：（（。。。555。。。
严重投诉：liliumspp (林花谢了春红)同学和laocat (猫老)同学在军版(military)当
面捅俺刀子，但现在俺却深度感到有被扎了小人儿的效果。。。：（（。。。555。。。
2016-11-04，俺在军版(mitbbs military board)发了/转发了俺按自己的帖子：
--------------------------------
http://www.mitbbs.com/article_t/Military/46839323.html
发信人: TianshuWANG (王天舒，ID Tianshu被化学版的一版主注册了，555), 信区:
Military
标 题: 请问各位老师同学将军们等~~，从洗…/…laundering…的角度来
发信站: BBS 未名空间站 (Fri Nov 4 18:28:50 2016, 美东)
【 以下文字转载自 History ... 阅读全帖 |
|
I********l
发帖数: 8702 | 19 【 以下文字转载自 Military 讨论区 】
发信人: Irrational (Herzog), 信区: Military
标 题: 艾未未的确有可能参与了国际犯罪组织的洗钱活动
发信站: BBS 未名空间站 (Tue Nov 8 17:39:27 2011, 美东)
这也是我刚才看到一个网友说艾未未作品拍卖20万美元所得到的启发。
我们都知道，艾未未的所谓作品，其实一分钱不值的。比如说我，你把艾未未的所有作
品打包一分钱卖给我，我一定不会要的。没有一点价值。
这么没价值的东西，居然能卖出20万，难道国际艺术届瞎了眼？当然不是，这主要因为
过去这些年，国际犯罪组织，比如说，贩毒的，卖淫的，卖军火的，都受到反洗钱的沉
重打击，所以呢，就另辟蹊径，通过国际艺术品拍卖来名正言顺的洗钱。
这可不是我的信口胡说，随便google一下 art auction，money laundering，就有185
万个搜索结果，比ai weiwei的搜索结构还多出来70万。一些搜索结果来自政府网站，
比如说这个
http://www.fintrac.gc.ca/publications/watch-... 阅读全帖 |
|
I********l
发帖数: 8702 | 20 这也是我刚才看到一个网友说艾未未作品拍卖20万美元所得到的启发。
我们都知道，艾未未的所谓作品，其实一分钱不值的。比如说我，你把艾未未的所有作
品打包一分钱卖给我，我一定不会要的。没有一点价值。
这么没价值的东西，居然能卖出20万，难道国际艺术届瞎了眼？当然不是，这主要因为
过去这些年，国际犯罪组织，比如说，贩毒的，卖淫的，卖军火的，都受到反洗钱的沉
重打击，所以呢，就另辟蹊径，通过国际艺术品拍卖来名正言顺的洗钱。
这可不是我的信口胡说，随便google一下 art auction，money laundering，就有185
万个搜索结果，比ai weiwei的搜索结构还多出来70万。一些搜索结果来自政府网站，
比如说这个
http://www.fintrac.gc.ca/publications/watch-regard/2011-02-eng.
里面就有这么一段：
Juetang lords launder money through artwork auctions and the Binondo Central
Bank:
On September 26th, an expe... 阅读全帖 |
|
s******r
发帖数: 5309 | 21 To Josh Collins and his wife, Jessica Salazar Collins, something seemed off
about the Bank of America mailer.
They had each banked with the company since the early 2000s, and the couple
from outside Kansas City was surprised to find the letter from their bank
four to six weeks ago. The font looked altered. The bank’s logo looked “
weird.” The paper wasn’t glossy, but instead looked as if it had just come
off a black-and-white photocopy machine.
Then there were the questions, addressed specifical... 阅读全帖 |
|
H*****r
发帖数: 764 | 22 COLUMBUS, Ohio -- A tattoo parlor owner who bought Ohio State football
memorabilia was charged Friday in federal court with drug trafficking and
money laundering, though his attorney said there's no connection with the
scandal unfolding over the sale of the items.
Edward Rife will plead guilty to the charges and cooperate with authorities,
documents filed in U.S. District Court indicated. The charges and Rife's
plea agreement do not mention the sale of the memorabilia.
Rife, 31, will plead guilt... 阅读全帖 |
|
f*******9
发帖数: 723 | 23 剧情是跌宕起伏的，这是六个月前的报道。
http://www.marca.com/2013/12/16/en/football/barcelona/138721179
Messi Jr. and Sr. cleared of money laundering allegations
Investigators have dismissed reports surrounding the alleged involvement of
Lionel Messi, his father (and agent) Jorge Messi and several other Barcelona
players in the drug money laundering scandal being looked into by the
Spanish Guardia Civil (Civil Guard).
According to sources close to the investigation, the enquiry is part of a
Guardia Civil-led operat... 阅读全帖 |
|
g*********r
发帖数: 9366 | 24 【 以下文字转载自 ChinaNews 讨论区 】
发信人: Irrational (Herzog), 信区: ChinaNews
标 题: 艾未未的确有可能参与了国际犯罪组织的洗钱活动 (转载)
发信站: BBS 未名空间站 (Tue Nov 8 17:41:04 2011, 美东)
发信人: Irrational (Herzog), 信区: Military
标 题: 艾未未的确有可能参与了国际犯罪组织的洗钱活动
发信站: BBS 未名空间站 (Tue Nov 8 17:39:27 2011, 美东)
这也是我刚才看到一个网友说艾未未作品拍卖20万美元所得到的启发。
我们都知道，艾未未的所谓作品，其实一分钱不值的。比如说我，你把艾未未的所有作
品打包一分钱卖给我，我一定不会要的。没有一点价值。
这么没价值的东西，居然能卖出20万，难道国际艺术届瞎了眼？当然不是，这主要因为
过去这些年，国际犯罪组织，比如说，贩毒的，卖淫的，卖军火的，都受到反洗钱的沉
重打击，所以呢，就另辟蹊径，通过国际艺术品拍卖来名正言顺的洗钱。
这可不是我的信口胡说，随便google一下 art auct... 阅读全帖 |
|
B*********e
发帖数: 86 | 25 ([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版_2018-01-03 - [email protected]
([email protected])
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历史版_2018-01-03 - [email protected]
([email protected])
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历史版_2018-01-03 - [email protected]
([email protected])
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历史版[email protected][email ... 阅读全帖 |
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a****2
发帖数: 3735 | 26 【向美国国土安全部DHS举报孙维用假身份申请移民】-----
举报地址：http://www.ice.gov/exec/forms/hsi-tips/tips.asp
步骤：
1. 在II.Violator Information里面选other, 在下面框中写“Disguise Identity/
Identity fraud”
在The This complaint involves a下面选择中间的：individual
2. 在The information about the individual下面写：First name：Shiyan；Last
name：Sun
4. Have you previously submitted this information to any law enforcement or
government agency?
选NO
5. 简述孙维的违法行为：Please provide a summary of the criminal activity：
Shiyan sun AKA Wei sun, jasmine sun h... 阅读全帖 |
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g*q
发帖数: 26623 | 27 California Sen. Ron Calderon and brother, Tom Calderon, were indicted on
public corruption charges Friday stemming from an investigation that
ensnared other members of his powerful political family.
The U.S. Attorney’s Office announced the charges at a press conference in
Los Angeles following a lengthy investigation into a massive healthcare
fraud scheme and bribes to expand film tax credits.
Ron Calderon has agreed to surrender Monday on 24 counts of mail fraud, wire
fraud, bribery, conspiracy... 阅读全帖 |
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r*****e
发帖数: 100 | 28 上校负责伊拉克重建工程，与承包商串通一气
http://edition.cnn.com/2007/US/02/07/iraq.fraud/
Iraq Transition
Five named in alleged Iraq contracting scam
POSTED: 0041 GMT (0841 HKT), February 7, 2007
• Three Army Reserve officers, two civilians accused in bid-rigging
scheme
• Indictment says $8.6 million in reconstruction funds steered to a
contractor
• Accused allegedly received kickbacks that included vehicles, jewelry
, real estate
Adjust font size:Decrease fontEnlarge font
WASHINGTON (CNN) -- A gr... 阅读全帖 |
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b********n
发帖数: 38600 | 29 Havocscope Black Market
http://www.havocscope.com/
AK-47 and Other Guns on the Black Market
Afghanistan$1,500
Afghanistan-Kabul$1,500 for US issued Night Vision Googles
Australia$15,493 in Sydney
Average price of AK-47 worldwide$534
Canada$2,000 for handgun, $600 to rent
Europe$400 to $900 for Rocket Launchers and AK-47s
Iraq$800, with Osama Bin Laden’s favorite model for $2,000
Iraq-Bullets$0.15 to $0.45 per bullet
Iraq-Rocket Launcher$100, $50 per grenade
Mexico-AK-47$1,400 on US border/$3,000... 阅读全帖 |
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B*********e
发帖数: 86 | 30 ([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版_2018-01-03 - [email protected]
([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版_2018-01-03 - [email protected]
([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版_2018-01-03 - [email protected]
([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版[email protected][email ... 阅读全帖 |
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f****o
发帖数: 8105 | 31 【 以下文字转载自 WoldMiscNews 俱乐部 】
发信人: fuxeto (富士德), 信区: WoldMiscNews
标 题: 何清涟：巴拿马文件披露是对避税天堂的攻坚战
发信站: BBS 未名空间站 (Sat Apr 9 23:09:36 2016, 美东)
《巴拿马档》在世界范围内掀起轩然大波，该档披露的资讯，舆论反应在西方与东方世
界截然不同，民主国家针对的是逃税行为，中国人则关注高层家族的腐败。我在接受采
访时，记者几乎都会问一个问题，为何巴拿马文件中很少有美国人？是不是美国故意透
露出来的？因为了解美国反洗钱的历史，我的回答是：在全球反洗钱活动中，美国一直
是领跑者，建立了相对完善的法律。因此，巴拿马档披露的真正意义，并不在于帮助中
国反腐，而在于美国艰难推进的全球反洗钱活 动，可以借此往前推进一步。
ADVERTISING
美国反洗钱，几十年磨一剑
美国最初的反洗钱是针对毒品交易的，后来随着本国司法实践及国际社会的政治需要而
不断调整目标，在立法、司法与执法三方面都有一个长达几十年演变过程。探究美国反
洗钱立法的核心，可以简单地概括为“一解两报”。所谓“一解... 阅读全帖 |
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f****o
发帖数: 8105 | 32 【 以下文字转载自 WoldMiscNews 俱乐部 】
发信人: fuxeto (富士德), 信区: WoldMiscNews
标 题: 何清涟：巴拿马文件披露是对避税天堂的攻坚战
发信站: BBS 未名空间站 (Sat Apr 9 23:09:36 2016, 美东)
《巴拿马档》在世界范围内掀起轩然大波，该档披露的资讯，舆论反应在西方与东方世
界截然不同，民主国家针对的是逃税行为，中国人则关注高层家族的腐败。我在接受采
访时，记者几乎都会问一个问题，为何巴拿马文件中很少有美国人？是不是美国故意透
露出来的？因为了解美国反洗钱的历史，我的回答是：在全球反洗钱活动中，美国一直
是领跑者，建立了相对完善的法律。因此，巴拿马档披露的真正意义，并不在于帮助中
国反腐，而在于美国艰难推进的全球反洗钱活 动，可以借此往前推进一步。
ADVERTISING
美国反洗钱，几十年磨一剑
美国最初的反洗钱是针对毒品交易的，后来随着本国司法实践及国际社会的政治需要而
不断调整目标，在立法、司法与执法三方面都有一个长达几十年演变过程。探究美国反
洗钱立法的核心，可以简单地概括为“一解两报”。所谓“一解... 阅读全帖 |
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l****z
发帖数: 29846 | 33 It is not often that I find myself in agreement with the editorial page of
the New York Times, but I did on Wednesday. The Times criticized the $1.92
billion settlement agreed to by HSBC as “a dark day for the rule of law.”
No bank executives, according to the LA Times, were charged. While $1.92
billion sounds like a lot, it is about 0.06% of the banks $2.6 trillion in
assets. All banks stretch the limits and meaning of regulation. HSBC, the
world’s third largest bank, and one that has been freq... 阅读全帖 |
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T*********I
发帖数: 10729 | 34 6. The Clinton Foundation, with access to the world's best accountants,
somehow fails to report much of this on their tax filings. They discover
these clerical errors and begin the process of re-filing 5 years of tax
returns.
7. Net result - foreign money, much of it from enemies of the US, goes into
the Clinton's pockets tax free and untraceable back to the original donor.
This is the textbook definition of money laundering.
The linkage between these foreign donations, and favors done by the Cl... 阅读全帖 |
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B*********e
发帖数: 86 | 35 ([email protected])
发帖_BiggeyIssue_mitbbs_2017-11-16 ~ [email protected][email protected]_
[email protected][email protected]
([email protected])
发帖_BiggeyIssue_mitbbs_2017-11-16 ~ [email protected][email protected][email protected]
[email protected][email protected][email protected]
([email protected])
发帖_BiggeyIssue_mitbbs_2017-11-16 ~ [email protected][email protected][email protected]
[email protected][email... 阅读全帖 |
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n*******y
发帖数: 3337 | 36 Apr 11, 13, 1:02 pm #73
viperoc12
Join Date: Apr 2013
Posts: 3
I used to work at chase for quite some time. I've seen this happen quite a
number of times. I worked in a branch as a banker and people would come in
with a letter saying that chase is going to close there accounts and there's
nothing they could do about it. We weren't allowed to tell the customer why
we had to close the account.
Most of the time they closed accounts of business owners because the back
office suspected ther... 阅读全帖 |
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O*******d
发帖数: 20343 | 37 The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and
Foreign Transactions Reporting Act) requires financial institutions in the
United States to assist U.S. government agencies to detect and prevent money
laundering. Specifically, the act requires financial institutions to keep
records of cash purchases of negotiable instruments, and file reports of
cash purchases of these negotiable instruments of more than $10,000 (daily
aggregate amount), and to report suspicious activ... 阅读全帖 |
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y*******n
发帖数: 10103 | 38 洗钱是大银行正常业务范围之一。
随便搜搜一大堆。被逮到1次2次运气不好。就当正常overhead了。
Deutsche Bank fined for $10 billion Russian money-laundering
HSBC to pay $1.9 billion U.S. fine in money-laundering case
UBS fined $13 million in money laundering fraud |
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f*****g
发帖数: 15860 | 39 yes, your answer is correct, but it looks like if cash+deposit > $10K, still
need to report.
------------
To prevent money laundering, any transaction that adds up to $10,000
(be this one check or cash amount or several amounts that seem to the
bank employee to be done solely for the purpose to not be reported as
a $10,000 sum, such as two deposits of $5,000 or four deposits of
$2,500) is reported to a government agency, which can report it to the
IRS.
Wikipedia entry-- Money Laundering
http://e... 阅读全帖 |
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h********t
发帖数: 555 | 40 自恨黄皮左逼看不懂英文吗？当然你这个偷渡的非法移民，看不懂英文是正常的。
你给出了那个网站宣称共和党民猪党犯罪比例共和党
89起, Democrats 1 起， 而且还给出资料出处是Wikipedia。 可笑的是Wikipedia明
明显示在奥粑粑时期就有多名民猪党政客被定罪。左逼都被假新闻洗脑洗成傻逼了，
还89：1? 有点常识的人都
不会相信，你得多蠢才能相信这个。我就贴几个奥粑粑时期被定罪的民猪党的政客，详
细清单在
https://en.wikipedia.org/wiki/List_of_federal_political_scandals_in_the_
United_States#Executive_Branch_2
Legislative Branch[edit]
Corinne Brown (D-FL) Congresswoman convicted of 18 federal counts including
tax evasion, fraud, wire and mail fraud and lying on congressional
disclosure f... 阅读全帖 |
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h********t
发帖数: 555 | 41 看到洗脑网站胡乱列出几个数字，有些傻逼就当作救命稻草了。总统是共和党，他的政
府官员都是共和党？你这个狗杂种没有任何政治常识！同一个维基出处，已经给出了具
体在奥粑粑时期哪些民猪党议员因为犯罪被抓 convicted, 进了监狱，你视而不见，是
你的狗眼瞎了，还是狗心烂了？即使不算议员，只算政府官员，被抓进监狱的明猪党官
员也不止一个，至少克林顿时期时期就有两个民猪党政府官员(（他们的党派明确显示
是民猪党）被抓进监狱。
https://en.wikipedia.org/wiki/List_of_federal_political_scandals_in_the_
United_States#Executive_Branch_2
Legislative Branch[edit]
Corinne Brown (D-FL) Congresswoman convicted of 18 federal counts including
tax evasion, fraud, wire and mail fraud and lying on congressional
disclosure fo... 阅读全帖 |
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n********0
发帖数: 815 | 42 ..U.S. shuts Megaupload.com, hackers retaliate
By Jeremy Pelofsky and Jim Finkle | Reuters – 1 hr 12 mins ago....Email
Share6Print......Related Content.
...German internet millionaire Kim Schmitz is seen in Hong Kong in 1999.
REUTE …
....Politics slideshows.
.GOP debate: South Carolina
16 photos - 14 hrs agoPolice, Royal Marines rehearse Olympic security
9 photos - Thu, Jan 19, 2012SF sheriff pleads not guilty to domestic
violence
13 photos - 15 hrs ago...See latest photos »....(Reuters) -... 阅读全帖 |
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g*q
发帖数: 26623 | 43 现参议员Ron卡尔德龙及其兄弟前议员Tom卡尔德龙,因受贿,洗钱,骗取退税,骗取医保付
款等多项罪名被捕,罪名成立将被判400和160年.
California Sen. Ron Calderon and brother, Tom Calderon, were indicted on
public corruption charges Friday stemming from an investigation that
ensnared other members of his powerful political family.
The U.S. Attorney’s Office announced the charges at a press conference in
Los Angeles following a lengthy investigation into a massive healthcare
fraud scheme and bribes to expand film tax credits.
Ron Calderon has agreed to surren... 阅读全帖 |
|
H*****r
发帖数: 764 | 44 COLUMBUS, Ohio -- Tattoo parlor owner Edward Rife had a lucrative side
business selling hundreds of pounds of marijuana in Columbus, a second job
that federal prosecutors say allowed him to pay $21,500 for a luxury SUV.
But Rife's guilty plea to drug trafficking and money laundering charges
Tuesday might have gone unnoticed had federal investigators not stumbled on
another of Rife's sidelines: buying Ohio State memorabilia from football
players or giving them discounts on tattoos for the items.
... 阅读全帖 |
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B*********e
发帖数: 86 | 45 ([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版_2018-01-03 - [email protected]
([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版_2018-01-03 - [email protected]
([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版_2018-01-03 - [email protected]
([email protected])
发帖by tianshu_wang 文学城 诗词欣赏版 & by BiggeyIssue at mitbbs 雷版 军版
历史版[email protected][email ... 阅读全帖 |
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s********y
发帖数: 1547 | 46 Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover
Building
935 Pennsylvania Avenue, NW Washington,
D.C.
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI)
Intelligence Field Unit, we Intercepted two consignment boxes at JFK
Airport, New York, the boxes were scanned but found out that it contained
large sum of money ($4.1 million) and also some backup documents which bears
your na... 阅读全帖 |
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n*********a
发帖数: 1956 | 47
http://www.ice.gov/exec/forms/hsi-tips/tips.asp
This is to report XIE (last name) FEIYU (first name) and SUN (last name)
SHIYAN (first name) for their tax fraud and money laundering and other
illegal activities. Please initiate a thorough investigation against this
couple or launch a joint assault with CIS/ICE/IRS/PSHSB/CBP and local Police
Department.
Sun is the only named suspect of a heinous Thallium poisoning crime in China
, who escaped legal penalty simply because her family of high polit... 阅读全帖 |
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s********n
发帖数: 26222 | 48 流传很久的是， 米犹有建立world government的计划， 毁灭单个的国家政府， 而把
全世界置于米犹的控制之下。
这和正在发生的事情非常相似。
GEORGE SOROS AND THE ROTHSCHILD CONNECTION
Who was George Soros?
[H: Better yet: Who IS this man? Meet one of the most prominent of the
players in your downfall. He very much ‘was’ but he also IS and did, in
fact wreck the economy of Southeast Asia in very short order. He is a top
player in such as Bilderbergers and all the other controlling groups while
doing nothing “illegal”. But then no one can do anything illegal i... 阅读全帖 |
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m**5
发帖数: 729 | 49 NEW YORK (CNNMoney)
U.S. government agents have arrested Charlie Shrem, the CEO of Bitcoin
exchange BitInstant, charging him with laundering money for customers of
online drug bazaar Silk Road.
A U.S. attorney in the Southern District of New York said Shrem, along with
alleged co-conspirator Robert Faiella, sold more than $1 million worth of
bitcoins to Silk Road customers. Faiella, a Florida man who allegedly runs
an underground Bitcoin exchanger using the alias BTCKing, was also arrested.
Acco... 阅读全帖 |
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