z********i
发帖数: 619 | 1 【 以下文字转载自 WaterWorld 讨论区 】
发信人: pleasebuy (请买), 信区: WaterWorld
标 题: 想到怎么对付6i了
发信站: BBS 未名空间站 (Thu May 1 06:07:28 2014, 美东)
请帮忙转ebiz版
报案FBI说他跟这个人有联系
http://www.fbi.gov/wanted/alert/li-fangwei
就说li guangyao是这个人的亲戚，帮LI FANGWEI在美国开账户Laundering Money
然后说li guangyao非法移民（黑户），还涉嫌多起诈骗.最好把他之前住过的地址告诉
FBI（可能还住那）
FBI一定会查他，一查发现第二条是真的，他就被遣返了
对他这种人，就该以毒攻毒 |
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o****x
发帖数: 287 | 2 此人唯一的付款方式是 bill pay,
标准的洗钱,
他的bill pay帐号早被联邦政府盯上, 跟此人交易要小心, 你的信用卡被关是小事, 其
它会发生什么你懂的! |
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s***u
发帖数: 6959 | 3 大家看看这人的德性，一笑过去吧。
bill pay 是洗钱的，有见识！！
寄信人: oncodx (Oncodx)
标 题: Re: 【label 求购】2x Samsung C410w to NJ/VA $60
发信站: 未名空间 (Mon Jan 19 18:00:37 2015)
来 源: 104.
go fuck yourself then, lol! |
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o****x
发帖数: 287 | 7 呵呵, 幸好有人提醒, 原来你就是ruskiller,
你应该逍遥法外的时间没多久了, 赶紧去准备后事吧, |
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m******t
发帖数: 184 | 8 让我存下来，然后把差额在返给他。
这个有什么风险么？Money laundering？
如果我要求用支票返回到同一个付款人那里，是否有还有风险？
多谢！ |
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t********y
发帖数: 801 | 9 偶这也已经死了好家了，说是gc buy gc against law, 要防止money laundering,
ft! |
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t********s
发帖数: 1534 | 10 http://forums.linn.co.uk/bb/showthread.php?tid=19884
如果要买二手器材，看看这个帖子很有帮助。If a deal is too good to be true, it
is almost a scam.
这里主要讨论的是Linn的scam，但是任何器材都是类似的。
骗子基本有以下特征：
1. No serial number mentioned or pictured
2. You think you have seen the picture before
3. Description taken from Linn's website
4. Seller has no recent feedback or it is all for barbie clothes or similar
(scammers hack dormant accounts)
5. Seller responds to questions by saying they are out of the country
6. Seller will not acc... 阅读全帖 |
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s****i
发帖数: 2993 | 11 don't do money laundering for anyone. |
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r****m
发帖数: 1204 | 12 想法还行, 但实际上还是有问题.
Most importantly because anti-money laundering regulations.
First, when you buy an IUL/VUL, you need to justify with appropriate income
sources. How do you justify it with 灰色收入?
Second, for large amount of premium payments, you can't pay with cash. If
you pay with check, you have to deposit the 灰色收入 in a checking account,
which will leave traces.
Third, how does the owner plan to use the cash value? There are a few ways I
have discussed before, none of them is good for people tr... 阅读全帖 |
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y****i
发帖数: 778 | 13 For tax software, Turbotax>HR block>Taxact. EY tax guide is good as a book,
but most people only need look at followings and search IRS for details:
http://www.ey.com/US/en/Services/Tax/Ernst-and-Young-Tax-Guide-
1
Accounting fees for tax preparation services and IRS audits (chapter 29)
2
Alcoholism and drug abuse treatment (chapter 22)
3
Amortization of premium on taxable bonds (chapter 29)
4
Appraisal fees for charitable donations or casualty losses (chapters 25, 26)
5
Appreciation on property... 阅读全帖 |
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y****i
发帖数: 778 | 14 For tax software, Turbotax>HR block>Taxact. EY tax guide is good as a book,
but most people only need look at followings and search IRS for details:
http://www.ey.com/US/en/Services/Tax/Ernst-and-Young-Tax-Guide-
1
Accounting fees for tax preparation services and IRS audits (chapter 29)
2
Alcoholism and drug abuse treatment (chapter 22)
3
Amortization of premium on taxable bonds (chapter 29)
4
Appraisal fees for charitable donations or casualty losses (chapters 25, 26)
5
Appreciation on property... 阅读全帖 |
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z****t
发帖数: 4322 | 15 这里有没有做sas的？full-time position, looking for
Our company seeks SAS Developer with Teradata, UNIX, BTEQ (Basic Teradata
Query) experience. Preferably someone who has worked in an anti-money
laundering group or compliance group and is familiar with the business. This
business experience is highly desirable, but financial experience is
required.
Required Qualifications
* Communication Skills
* SAS Development
* BTEQ
* Investment Bank Experience
* Teradata
* Financial Experienc |
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v***i
发帖数: 68 | 16 本人在四大之一工作，地点在纽约，组里最近在扩招，我把广告发到这里（两周内有效
），希望能帮到一些同胞。职位内容是金融方面的咨询，client base是银行，需要数
据分析能力和金融相关工作经验。因为招的是senior level or higher，所以工作经验
至少要两年。
有兴趣让我refer的童鞋请站内M，不需要附上简历，但请标明以下信息 （required）
。 HR收到信息会主动联系。祝正在招工或期待换工的xdjm好运！
- Name:
- Email/Phone Number:
- Current Employer:
- Current Location:
- Number of years of Experience (range):
- Functional and Domain skills based on the lists below:
Experience in any of the following areas:
· Definition and design of business, functional and technical
requ... 阅读全帖 |
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R*********0
发帖数: 9 | 17 分享一些在网络上查到的消息。
07/16/2011
http://www.mercurynews.com/ci_18492754
Little-known and less-watched, a group of schools -- including San Jose's
ITU, Sunnyvale's Herguan University and until recently Pleasanton's now-
shuttered Tri-Valley University -- are building lucrative businesses by
assembling student bodies comprised almost entirely of student-visa holders.
03/28/2013
http://www.contracostatimes.com/breaking-news/ci_22893550/san-j
Federal immigration agents in 2011 raided Tri-Valley University ... 阅读全帖 |
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a****n
发帖数: 18 | 18 我们仍然在招人，上次贴过了，由于这个职位需要的headcounts很多，所以长期都有效
。唯一有变化的是，我们现在接受opt。所以感兴趣的同学，给amazontrmscn@gmail.
com写信投简历。
http://www.amazon.com/gp/jobs/222555/
Risk Investigator - Chinese Language
US, WA, Seattle • Job ID 222555 • Amazon Corporate LLC
Job Description
Amazon.com is seeking dedicated, hardworking, analytical candidates with a
proven track record of performance and results-oriented thinking, to join
the Risk Investigations Team. Candidates will be responsible for a wide
range of duties re... 阅读全帖 |
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v***i
发帖数: 68 | 19 本人在四大之一工作，地点在纽约，去年发了个同样内容的帖，今年继续。职位内容是
金融方面的咨询，client base是银行，需要数据分析能力和金融相关工作经验。因为
招的是senior level or higher，所以工作经验至少要两年。
有兴趣让我refer的童鞋请站内M，且请标明以下信息，HR收到信息会主动联系。祝正在
找工或期待换工的xdjm好运！马上有offer!
- Name
- Email/Phone Number
- Current Employer
- Current Location
- Number of years of Experience (range)
- Functional and Domain skills based on the lists below
Experience in any of the following areas
· Definition and design of business, functional and technical
requirements
· Design of business or ... 阅读全帖 |
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o**********e
发帖数: 18403 | 20 原标题是：
中印联手操老美 (转载)
跟烙印联手的后果，就是被烙印们吃干抹净
烙印们当证人你坐牢！ 大家明白了吗？
【 以下文字转载自 SanFrancisco 讨论区 】
发信人: keystone0504 (金牛), 信区: SanFrancisco
标 题: 中印联手操老美
发信站: BBS 未名空间站 (Mon Mar 24 22:02:11 2014, 美东)
(03-24) 18:23 PDT SAN FRANCISCO -- A Pleasanton woman was convicted Monday
by a federal jury on charges that she netted $5.9 million while running a
fake university that was a front for foreign students seeking to establish U
.S. immigration status.
Susan Su, 43, who operated Tri-Valley University in Pleasant... 阅读全帖 |
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n********4
发帖数: 1 | 21 我是帮同学忙，发这个信息，联系方式在末尾，祝好运！
The Chief Compliance Officer (CCO) will lead the Firm in all compliance
related activities and will be responsible for day-to-day compliance and
related supervisory functions of self-clearing FCM.
The CCO has responsibility for monitoring the Firm's clearing operations and
ensuring that we adhere to all laws and regulations, as well as internal
rules, policies and procedures.
The CCO will work closely with the senior management team to devise and
implement compliance po... 阅读全帖 |
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m****e
发帖数: 139 | 22 I talked to an IRS auditor face-to-face. This is the answer --
By law banks are required to report transations of 10k+. However, if your
relatives from overseas send you a large sum (I used 125k), it does not
necessarily mean it will trigger soem actions. In fact, most of the time IRS
does not care -- what they are looking for is a pattern (esp. something
like 9999 dollars [just below the reporting threashhold] every month)
because that can be a sign of money laundering.
If the oerseas relative |
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a****r
发帖数: 4965 | 23 US Banks have to report any money transfer with $10000 or above to Goverment
. For multiple large amount money transfers, FBI may open an investigation
for money laundering.
If you do what you said, IRS will not ask you to pay any tax, but FBI may
invite you for a talk. |
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t****e
发帖数: 279 | 24 你不如解释解释吧.
对法律的细节, 很多人不是很明白.
今天早上那个loan agent占了便宜还卖乖. 给我发了两个文章过来.
I understand from xxx that you “talked to an attorney” who said you didn’
t commit fraud. Please read the following and you may want to consider
talking to a smarter attorney…
Mortgage fraud
From Wikipedia, the free encyclopedia
Jump to: navigation, search
Description: Globe icon.
The examples and perspective in this article may not represent a worldwide
view of the subject. Please improve this article and discuss the issue o... 阅读全帖 |
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t****e
发帖数: 279 | 25 你不如解释解释吧.
对法律的细节, 很多人不是很明白.
今天早上那个loan agent占了便宜还卖乖. 给我发了两个文章过来.
I understand from xxx that you “talked to an attorney” who said you didn’
t commit fraud. Please read the following and you may want to consider
talking to a smarter attorney…
Mortgage fraud
From Wikipedia, the free encyclopedia
Jump to: navigation, search
Description: Globe icon.
The examples and perspective in this article may not represent a worldwide
view of the subject. Please improve this article and discuss the issue o... 阅读全帖 |
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o*********l
发帖数: 1807 | 26 change lender doesn't not alter the fact that your bank statement has a cash
deposit, all you can do right now is wait for it to clear and settle or
tell couple friends to write you the check as gift. Banks track cash
deposits to make sure you are not laundering drug money. |
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e**********e
发帖数: 999 | 27 if the source of the money is clean, it is fine. However, if you are can't
explain the source, you could be put on the list for money laundering. |
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p*****y
发帖数: 529 | 28 如果不想缴税, 必须要和你家人签贷款合同。 不然这笔转账就会按gift算, 要交gift
tax的, 而且因为超过1万的转账银行要报IRS, 所以想躲都躲不过。 千万不要分多次
用一万一下现金转, 一旦被发现会被charge money laundering, 这个是几年jail的罪
名, 现实中真有人因为转了五次就被判刑的。 |
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k********s
发帖数: 320 | 29 And then you'll surely be on the "black list" (anti-money laundering) and
checked by federal agencies. You can beat the system sometimes, but by
doing such a thing will almost certainly get you into trouble. |
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C******n
发帖数: 9204 | 30 “洗钱” (Money Laundering) 是指将毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯
罪、走私犯罪或者其他犯罪的违法所得及其产生的收益，通过各种手段掩饰、隐瞒其来
源和性质，使其在形式上合法化的行为。
今天你洗了吗？ |
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z******6
发帖数: 2638 | 31 去年citi gold被关，amex被关，今年chase被降，hsbc premier被关，旅游时一个同屋
是这个部门的，告诉我熟读 Bank secrecy act and anti money laundering
examination manual，里面全是规定，每个金融机构都会酌情执行，注意是酌情。就是
有的机构松有的紧。然后我把随身带的这本书，她划了一下重点你可以看一下的是：可
疑交易报告，资金转账记录保存，第三方支付处理商，自动清算所交易，上报现金或货
币工具的转移等等。
这几张里的条条框框检查程序最好都遵守，而且不要有刻意遵守的痕迹。总的来说就是
一个穷光蛋美国人的合理自用法则。 |
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z****l
发帖数: 5282 | 32 ☆─────────────────────────────────────☆
TaurusFeifei (zhuzhu) 于 (Thu Dec 2 18:08:39 2010, 美东) 提到:
上网求助真是灵啊，昨天下午就接到当地银行的电话，说钱回来了。我说咦我刚上网查过没有啊，他说要晚上才到帐。又叽哩咕噜讲什么只回来一万四千多少多少，被扣了什么FEE，但体谅我为此烦恼了这许多天，会给我把这个什么FEE CREDIT BACK。不好意思直到现在我对美国人讲超
蛞陨系氖只剐枰谀源镒溉Σ拍芨导适侄陨虾牛惶交岣褻REDIT BACK就没有追问，想钱到帐后再自己上网查好了。
刚刚查了，回来14975.01刀，被BOA charge了24.99刀什么RET WT FEE，但当地银行给我补回了这笔钱，只是又收了我9.95刀的wire in fee。
好了，算是告一段落。总共损失35加9.95加一万五的一个月利息，大概75刀。好像有位同学回贴讲这是省小钱出大麻烦，结果虽然如此，可寄钱时谁也不会料到自己就是点儿背的这个啊，尤其是已经成功寄过一次，almost是同样的路径。。。
现在再来考... 阅读全帖 |
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z****l
发帖数: 5282 | 33 ☆─────────────────────────────────────☆
francis1985 (francisliubin) 于 (Mon May 14 00:51:29 2012, 美东) 提到:
credit账户会连坐么？有他家好几张卡。。。
☆─────────────────────────────────────☆
dbshane (Shane) 于 (Mon May 14 01:13:05 2012, 美东) 提到:
为什么会被关？
☆─────────────────────────────────────☆
francis1985 (francisliubin) 于 (Mon May 14 01:28:12 2012, 美东) 提到:
no reason
one-page letter from chase operating loss prevention department
☆─────────────────────────────────────☆
dbshane (Shane) 于 (Mon May 14 0... 阅读全帖 |
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J****9
发帖数: 442 | 34 Transfer money from China to xxx country then to the US.
Who can trust and contact?
Thanks |
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J****9
发帖数: 442 | 36 The money is from China via third country.
need to report to a chinese consulate. |
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s**n
发帖数: 425 | 37 You will get yourself into trouble by deposit $18k money order into your
bank account. This is obvious sign of money laundering which will lead to
account closure and maybe even bigger investigation.
Plenty of discuss on flyertalk. |
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j***i
发帖数: 2203 | 38 money laundering
CASH对银行来说就是危险品
因为来源不明 |
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o********8
发帖数: 98 | 39
你后面一段从哪里copy出来的。我看到的是
Options Trades $9.95/trade
+ $1.25/contract $6.95/trade
+ $1.25/contract 30%
Buy stocks for $2 with automatic investing
Here's how it works:
Select from our list of over 7,000 stocks and ETFs
Schedule investments on a weekly, biweekly or monthly basis
Invest any dollar amount on Tuesdays exclusively online
Investment and funding instructions can be edited up to 5:00 PM ET on the
Monday before your purchase. Online trade commissions apply to all sale... 阅读全帖 |
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e**********e
发帖数: 999 | 40 Don't do this, you will get others in trouble if u get caught. You are
indeed money laundering using this method.
短期内的大额现金不管怎么deposit都会被盯上的。只有go slow，分存到其他银行账户
，找LD或者关系密切的人deposit之后写支票给你 |
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e*******e
发帖数: 9616 | 41 不好意思， 刚才又去加了１６gallon的油，
总耗费７。３7刀。
AE BCE ３％搞了１。５k的visa gc,最后总discount大约是５－６％之间. visa gc
will be laundered back to bb then to checking.
谢谢 |
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z*********e
发帖数: 10149 | 42 you are building a reliable money laundering business! |
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n*******y
发帖数: 3337 | 43 If your account is flagged for possible money laundering by the Patriot Act,
all banks can see this flag. |
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n*******y
发帖数: 3337 | 44 【 以下文字转载自 EasyMoney 俱乐部 】
发信人: newjersey (NJ furniture dealer), 信区: EasyMoney
标 题: IRS开始行动啦
发信站: BBS 未名空间站 (Wed Jul 16 00:16:14 2014, 美东)
"Today, 9:59 am #1
ChurnandBurn
So, an IRS Special Agent just stopped by...
No, not a Revenue Officer, a Special Agent… you know, the ones with the
guns an handcuffs? He stopped by my house, unannounced, to ask me some
questions about some banking transactions which have come to their attention
. For the past few years I have been using our favorite... 阅读全帖 |
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f********i
发帖数: 8412 | 45 because of cash
money laundering... |
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c**2
发帖数: 8496 | 46 white vanilla cash only for so long now. only money launderer will buy
white vanilla. |
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B********r
发帖数: 2317 | 47 你这很明显是激发了anti money laundering调查
for
★ 发自iPhone App: ChineseWeb 1.0.4 |
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v********c
发帖数: 953 | 48 嗯，小二说今天这个咋这么popular,呵呵，这个AML表挺坑爹的，要输半天，不知道是
不是防止money laundering? |
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A*********r
发帖数: 2115 | 49 They will identify you regardless whether you give them ID or not.
假设usps小二，发现有人连续一个星期买了20k以上的MO, 在不知道对方背景的情况下
，肯定不会选择正面冲突而是file SAR.
Money
order 的严重程度远远超过了MS, Flyertalk上有个叫marathon man的因为买了太多MO
被立案调查，妻子都被叫去作证，最后没查出问题，但是花了很多时间经受了很大
stress, So tread lightly.
https://en.wikipedia.org/wiki/Suspicious_activity_report
In the United States, FinCEN requires that an SAR be filed by a financial
institution when...... violations of law aggregating over $5,000 where a
subject can be identified; violations ... 阅读全帖 |
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w****e
发帖数: 1883 | 50 不到一万更严重，structured money laundering可不管你的资金是不是合法。 |
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