Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,195,025 members, 7,956,798 topics. Date: Monday, 23 September 2024 at 07:18 PM

How Criminals Launder Money And Make It Look Clean - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / How Criminals Launder Money And Make It Look Clean (260 Views)

Magu Used Pastor Emmanuel Omalewas To Launder Funds Abroad - Daily Post / How Criminals Are Executed In Kiri Kiri Maximum Security Prison / How Criminals Operate As Police Paraded Suspects In Abuja (Photos) (2) (3) (4)

(1) (Reply)

How Criminals Launder Money And Make It Look Clean by MuhdGombi(m): 2:04pm On Aug 05, 2021
Let’s say you are a criminal with millions or even billions of dollars, then you must know how money laundering is carried out. If you don’t, then you have one big problem. Transferring large sums of money or carrying suitcases of cash will raise eyebrows. You need to “launder” the money to make the dirty money appear to be clean.
This is how politicians, drug dealers, criminals, fraudster & scammers with millions or even billions of dollars launder money. They make dirty money look clean so that it can be spent anywhere in the world (say on real estate, luxury yatch, strip clubs).

Below is how they do it fully
https://gombiland.com/how-money-laundering-is-carried-out/

(1) (Reply)

Unbelievable!: Boy Connived With Elder Brother To Poison His Boss’ Wife / Fake Soldier Segun Ogundeji Nabbed In Ogun / Terrorists Fleeing Zamfara Onslaught Hoist Flag In Kaduna Communities

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 5
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.