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Debate & Mature Discussion This section is not like "Santai" style. This is the place to debate things, as well as strike up a more mature conversation. Respect other people's opinions and do not flame nor troll. Immediate suspension will be imposed.

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  #31  
Old 21-03-2019, 01:47 PM
Jal Leman Jal Leman is offline
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dulu masa kje bank, morning briefing je dpt memo dari HQ psl benda ni, kena remind tetiap hari..... naik muntah dah aku. AMLA, PDPA, Fraud, syariah....

money laundering ni, need to be beware la... salah game, ke dalam + denda.
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  #32  
Old 21-03-2019, 02:08 PM
wataktau wataktau is online now
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Quote:
Originally Posted by Mata_Pena View Post
Taukey A nak beli (take over) business club bar tauke B

Tauke B tunjukkan buku penyata kira2, club tersebut untuk tunjukkan business dia bagus dan boleh buat duit kalau ada org lain nak take over.

Tapi bila tauke A lepak dekat club tu selama 2 minggu sebelum dia beli...
dia tgk takde ramai org pun lepak situ. even mlm ladies nite atau malam minggu.

Tauke A tanya pendapat akauntan dia,
akauntan dia explain itu bisness cuci duit,
org takde tapi duit masuk tah dari mana .. cucui dekat business sebelum bole masuk bank.. bayar tax sikit dan settle..

duityg dah dicuci u bole kembangkan lagi ke tmpt lain.
u nak beli kereta, atau especially nak beli hartanah semua kene beli duit yg dah dicuci.

Banyak business haram yg buat mcm ni.
mcm pelacuran, jual dadah, arak seludup, kedai judi online ke offline ke.. dan yg sama waktu dengannya

Ni semua peniaga yg tak layak jadi rakyat malaysia sebab buat perniagaan yg meruntuhkan akhlak masyarakat
Penguatkuasa lemah dan makan rasuah. Tu puncanya. Kalau penguatkuasa kuat dan tegas tak perlu dah nak monitor cuci duit ni sebab xde duit nak dicuci.
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  #33  
Old 22-03-2019, 12:02 PM
bintara80 bintara80 is offline
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secara teknikalnya... ambik duit masuk mesin. taruk sabun sikit...ON
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  #34  
Old 22-03-2019, 12:22 PM
Don Malaya Don Malaya is online now
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salah satu cara nak cuci wang..

buka akaun Tabung Harapan..lepas tu masukkan dlm tu dgn alasan menderma

beli lukisan yang boleh dapat di internet dan xde nilai... jadikan ia sebagai hadiah dgn belian jutaan ringgit..

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  #35  
Old 22-03-2019, 12:33 PM
macellsprvive macellsprvive is offline
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Quote:
Originally Posted by Laici View Post
aku duk syak kedai2 makan yg jadi pilihan nak cuci duit...kedai2 seafood tengah2 bandar, aku tengok sedu jer takde la ramai mana customer...tapi kedai bukan main besar...kalau ramai pun waktu malam raya cina jer..makan besar
rasanya ni biasa dah.

kedai xde orang tapi boleh survive bertahun2.
kos sewa bukan sikit2.

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  #36  
Old 22-03-2019, 12:55 PM
jaws_am jaws_am is offline
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mohon TT update info..

bagaimana orang cuci duit guna yayasan,koperasi,persatuan, dll

jika x keberatan kita boleh mix sikit dgn isu politik..

sebab politik juga memainkan peranan besar dlm proses cuci duit di malaysia..
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  #37  
Old Yesterday, 12:04 AM
GamezStar GamezStar is offline
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ah long , pusat judi , disko benda2 haram tu yg biznes cuci duit tu.. money changer... sebb tu org kita ni byk duit mcm mane pon.. tetap x leh nak buka benda atas tu
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  #38  
Old Yesterday, 01:09 AM
abahmu abahmu is offline
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tanya najib cmna
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