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Money Wash 12

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Information about Money Wash 12

Published on August 18, 2007

Author: thetrue

Source: slideshare.net

Description

cases About Wash Money.
Casos sobre labado de Dinero.
If you want know more see :
HTTP://SLIDESHARE.NET/THETRUE
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WASH MONEY . If certain in this script put part of my report presented in the U.S. embassy the the day 07 of September of 2006 of 677 davidcolombo Pages and My ANEXO presented in June 11 of 2007. .Authorized to the White House, The Office executive of the President of the United States of American, Mr. George W. Bush and all Government and the states and all Governments of the world, Companies of Hollywood and made Mention of a system to Prevented the wash of Money.

WASH MONEY 1). industry of the Insurance : Is very common in Europe: the Business of the Insurance is assume the risk of a thid to change cashing of a Premium. The occurence of the sinister give place to the pay of a compensation in favour of the insured. At some cases the washers pay high premium of insurance passed a time the insured desisted of the insurance and in return receive part of the premium already cancelled. 2). Fraud at the art : the white washer of actives pretend to give a apparent legality to its riches with the gains obtain in the commercialization of pieces of art. The High cost of a work permit to move big quantity of money some artist is lend to that his pictures is sold to price inflations to behighly value.

1). industry of the Insurance :

Is very common in Europe: the Business of the Insurance is assume the risk of a thid to change cashing of a Premium.

The occurence of the sinister give place to the pay of a compensation in favour of the insured.

At some cases the washers pay high premium of insurance passed a time the insured desisted of the insurance and in return receive part of the premium already cancelled.

2). Fraud at the art :

the white washer of actives pretend to give a apparent legality to its riches with the gains obtain in the commercialization of pieces of art.

The High cost of a work permit to move big quantity of money some artist is lend to that his pictures is sold to price inflations to behighly value.

SO MUCH MORE Instrucciones: Esta es una tabla incrustada de Microsoft Word. Par modificar esta tabla necesita tener Microsoft Word instalado. No es necesario tenerlo instalado para ver la tabla. Para modificar esta tabla, haga doble clic en cualquier parte de la misma. Cuando termine, haga clic fuera de la tabla para volver a PowerPoint. MORE CARD CARD DEBIT SPORT CARD DEBIT BANKS CARD INTE- LIGENT CARD DEBIT ORGANIZATIONS CARD INTELIGENT

Instrucciones:

Esta es una tabla incrustada de Microsoft Word.

Par modificar esta tabla necesita tener Microsoft Word instalado. No es necesario tenerlo instalado para ver la tabla.

Para modificar esta tabla, haga doble clic en cualquier parte de la misma. Cuando termine, haga clic fuera de la tabla para volver a PowerPoint.

So much more 3).Card Intelligent : Permit possessor removed until one thousand dollar of automatic cashier in anyone place of the world, without to nobodysearch the operation, in box of macarromenter one thousand cards, or million of dollar, is very easy to transfix frontier with box of macaroom. 4).Cards debit internact : It is seems cards of credit, but permit to spent great quantities of money without attract the attention. The emit banks in country of high bank secret. 5)sport fraud : In Colombia, the organized crime buy teams of soccer and fill stadium give entrance in the poor districts to inflate taking as method of washed. Also, there are wash in the buy and sell of players with value inflation or depress, according to the needs of the washers. Instrucciones: Estos son gráficos incrustados. Para modificar un gráfico, haga doble clic en cualquier parte del mismo. Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint. Los rótulos de cada columna se han agregado en PowerPoint.

Instrucciones:

Estos son gráficos incrustados.

Para modificar un gráfico, haga doble clic en cualquier parte del mismo.

Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint.

Los rótulos de cada columna se han agregado en PowerPoint.

Ciberwash, Real State, etc. Instrucciones: Este es un gráfico incrustado Para modificar este gráfico, haga doble clic en cualquier parte del mismo. Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint. 6).Ciberwash : By means of the electronic commerce or of ciberbank, the occacional user can pinch control because the speeds of the operations some time not permit make an exhaustive control of customer. The washer use digital money to evoid legislations or agencies of control. 7).Real State : As business, almost not receive regularization or supervision to wash of money. The utilization of foreign companies to feed titular or control on account to receive or distribute founds permit sophisticated opportunities to wash money on this amer. 8).Foundation without Finn of Gain : Receive anonymous donations to can buy property and at the time, sell it to obtain legitimate utilities and so following unroll socials activities. The banker can be the donor ( transfer property), or the donator, (receive Property).

Instrucciones:

Este es un gráfico incrustado

Para modificar este gráfico, haga doble clic en cualquier parte del mismo.

Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint.

Bank Guarantee, etc. Instrucciones: Este es un gráfico incrustado Para modificar este gráfico, haga doble clic en cualquier parte del mismo. Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint. 9).Bank Guarantee : deposit black money on current account or fixed date. This money is used to obtain a loan, with this acquire immovables, commerce or others properties. The loan “ whiten the originof the founds, never is pay and the bankexecute the guarantee. 10).Cards of Credit : The washers make advance payments or bonus to create a favourable balance of the titularcancel the cardand return the favourable balance with foundsthat the users can justificate. 11).Tourism : use hotels to inflation the number of has the form more common of the knowledge method of mix lawful with illicit founds. Other form is constitute enterprise facadeto make more difficult detect the origin of the found. Serve to anyone business to manage great quantities of money in cash.

Instrucciones:

Este es un gráfico incrustado

Para modificar este gráfico, haga doble clic en cualquier parte del mismo.

Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint.

COMPLICITY Instrucciones: Esta es una tabla incrustada de Microsoft Word. Par modificar esta tabla necesita tener Microsoft Word instalado. No es necesario tenerlo instalado para ver la tabla. Para modificar esta tabla, haga doble clic en cualquier parte de la misma. Cuando termine, haga clic fuera de la tabla para volver a PowerPoint. 13):Complicity with Functionaries : Method used for the mafia russian to wash 7000 millions of dollars in three years for only bank the centenary bank of the new york. There are so many cases about wash money, in casinos, agences of cars, method use for the Yakusa, Keruza, Ohabums with supermarkets and organized crime, etc.

Instrucciones:

Esta es una tabla incrustada de Microsoft Word.

Par modificar esta tabla necesita tener Microsoft Word instalado. No es necesario tenerlo instalado para ver la tabla.

Para modificar esta tabla, haga doble clic en cualquier parte de la misma. Cuando termine, haga clic fuera de la tabla para volver a PowerPoint.

ALL WANT KNOW….. Instrucciones: Este es un gráfico incrustado Para modificar este gráfico, haga doble clic en cualquier parte del mismo. Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint. This part has part of my ANEXO of my report of 677 David Colombo Pages presented in June 11 of 2007 in the U.S. Government and Argentine Government of 300 movies of Hollywood and so much more. The people beting for me because there are not superior values to the mine, I say the truth and give them security and I am truth, unique in all the world and I am the owner the fame. Nobody have superior values to the mine to win me to me in nothing. My values are: The truth, the sincerety, the Human greatness, justice, the destiny (the right by destiny), honesty, right to the life by destiny, socials, of socials fortification, communicative, property and because the fame belongs to me, the popularity, the production, the recognition, the destiny, the life, the way. Nobody have superior values to mine to win me in nothing, neither U.S. Government, neither ArgentineGovernment, nor no country or people in all the entire world. The only values that they have left are such that mine (the same to me), or Help me, Give me a Hand, Support me, Fight for me, Pay me to exploit all my life without prior authorization, and because I am the owner the fame and popularity in all the world. If no, what will be: thieves, liers, imposters,deceitfuls, mediocre (showing its own vulnerability, speaking without foundations and with lies or immoral, nonsocial, nor constructive values, if not of human sweepings .

Instrucciones:

Este es un gráfico incrustado

Para modificar este gráfico, haga doble clic en cualquier parte del mismo.

Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint.

VALUES, RIGHTS, DIGNITY. Have not values to win me in nothing, neither there are values to win me in nothing. What class of values have exploit all my life to producer and no give an opportunity ? What class of education sell, if exploiting all my life and have not values to give me an education ? What class of values have to make movies use to people of third world and not pay and only use my life ? What class of values has their governments to use my life and no give me nothing ? Wich are their rights to had exploited all my life without prior authorization ? Wich are their rights to had exploited all my life since that I was a minor children of age? Do you understand ? . There are not superior values to mine for that nobody can win me in nothing, I am unique and besides I am who learn to all. If I have values then I have rights. ( For that I am legallity correct, Have not superior values to the mine). My paternal family, my ex- high school I.P.D., Greenville College, and some politics as Camaño, Naim and etc. Have Not values are Human Sweepings (Garbage). I do not lies to nobody. For other side the people in all world, have not values, neither can use or try of change my fame, popularity, my way use rings in others fingers or try of invent something, put name of others people because to me belongs me the destiny, the way, the fame, the production, the popularity, the movies, Instrucciones: Estos son gráficos incrustados. Para modificar un gráfico, haga doble clic en cualquier parte del mismo. Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint. Los rótulos de cada columna se han agregado en PowerPoint.

Instrucciones:

Estos son gráficos incrustados.

Para modificar un gráfico, haga doble clic en cualquier parte del mismo.

Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint.

Los rótulos de cada columna se han agregado en PowerPoint.

VALUES, RIGHTS, DIGNITY Instrucciones: Este es un gráfico incrustado Para modificar este gráfico, haga doble clic en cualquier parte del mismo. Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint. companies, etc. only will be liers, thieves, sweeping human (garbage), who use boys operate their lives and try to turn aside my fame, ( single will show his vulnerability without know for who bet), Generality the people to make those something are people to have not nothing, live of a salary and not give it the head ( are stupids to not know nothing, garbage), and living of the people but not make nothing for the people. Is certain I arrive to all parts of the world, to more of 189 Countries, to its Governments and Embassies, to 190 places of the ONU in 190 Countries, more of 100 Companies of Cars, 100 Stock Market, all Banks, BID, IMF, more of 1000 companies ( of this size ), Newspapers, Magazines ( of all the world). Radios, some Universities of the NY, CA, IL, FL, HAWAII, PENSYVANIA, ALABAMA, (30 and 100 about por state). Also I wrote to all the Film Office of all States of Usa, also to all the Chambers of commerce of USA ( 2000 or 2500 about ), Film Office of more of 50 countries, Also to the Studios of Production for Example, Warner Brothers, Paramount, MGM, Studios Universals, Disney, Pixar, Columbia, E!Entertaiment Television, Palmera Record, Twenty Century Fox, British Film, ABC, CBS, NBC, FOX TV, CNN, MTV, Public Access tv, PBS, Npr, Playboys, Venus, Hbo, Space, DC, Disney Planet, Halmark channel, BBC, UBC, And 100 more. I made turn all entire world , but nothing offered help, a producer to give a hand, etc. or project to beging of some form, is incredible, the first action was use what I learned. OK. ALL WANT SEE MORE.

Instrucciones:

Este es un gráfico incrustado

Para modificar este gráfico, haga doble clic en cualquier parte del mismo.

Cuando haya modificado el gráfico, haga clic fuera del mismo para volver a PowerPoint.

THIS, I AM. 1´83 OR 1,85 WITH SHOES OR SLIPPERS ABOUT. ADDRESS: 2301 Roma Street, (1650). reportdavidc79 @hotmail.com , [email_address] , davidcd121079 @yahoo.com.ar , SEE MORE: http :// businessofficedavid.googlepages.com or more /thetruecd OR HTTP:// WWW.SLIDESHARE.NET /THETRUE PLEASE, FEEL YOU FREE OF CONTACT OR CALL ME (in Argentine): 15-4054-7033. Your Fauthfully, David Colombo CD Buenos Aires, Argentine.

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