ခရိုနီေတြ ဘာလို႔ ဘဏ္ေထာင္ၾကသလဲ
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ခရိုနီေတြ ဘာလို႔ ဘဏ္ေထာင္ၾကသလဲ သိလားလို႔ ေမးရင္ သူတို႔ ေနာက္က အဘအဘ ေတြရဲ႔ ေငြမည္းေတြကို ေငြျဖဴျဖစ္ေအာင္လုပ္ေပးရလို႔ . . .
သူတို႔ကိုယ္တိုင္ရဲ႔ ေငြမည္းေတြကိုလည္း ေငြျဖဴျဖစ္ေအာင္လုပ္ေနရလို႔ . . .
ိပိုက္ဆံမွာ မဲတာ ျဖဴတာ ရွိသလား . . ရွိတာေပါ . . ေကာင္းေရာင္းေကာင္းဝယ္နဲ႔ ရတဲ့ အျမတ္ေငြကို အခြန္ေဆာင္ၿပီးရင္ အဲဒါ ေငြျဖဴ . . သန္႔စင္တယ္ . .
ေန႔ခင္းဘက္ေတာ့ မခုတ္တတ္တဲ့ေၾကာင္လိုေန . . ညဘက္ ဓါးျပထြက္တိုက္ၿပီးရတဲ့ ေငြက်ေတာ့ . . ဘယ္ကရလာတယ္ မေျပာရဲ . . အခြန္လဲမေဆာင္ရဲ႔ . . အဲဒါေငြမဲ . . မသန္႔စင္ဘူး . .
အဲဒီေတာ့ ေငြမဲကို ဘယ္လိုျဖဴေအာင္လုပ္မလဲ . .
အရိုးဆံုး နည္းကိုေျပာမယ္ . . ေအာင္ဘာေလ ထီ ဌာနကိုသြားမယ္ သိန္းတစ္ရာ ဆု အတြက္ တစ္ရာ့ငါးသိန္းေပးရင္ ရတယ္ . . ငါးသိန္းရင္းလိုက္တာနဲ႔ ကိုယ့္လက္ထဲက ဓါးျပတိုက္ထားတဲ့ ေငြေတြထဲက သိန္းတစ္ရာဟာ ထီေပါက္တဲ့ေငြအျဖစ္ ေခါင္းစဥ္တပ္ၿပီး
ေပၚေပၚထင္ထင္ သံုးလို႔ရၿပီ ေပါ့ . . ေငြျဖဴျဖစ္သြားၿပီေပါ့ . . . နားရွင္းသြားၾကၿပီထင္ပါတယ္ . . .
ေအာင္ဘာေလဌာနက ထီေပါက္တဲ့သူေတြ စာရင္း ကို ေၾကျငာရဲဘူး . . ၁၉၈၈ က ေန ၂၀၁၂ အထိ ထီေပါက္ထားတဲ့ လူစာရင္းေတြကို တရားဝင္ေၾကျငာေပးဖို႔ ေအာင္ဘာေလကို သြားေျပာၾကည့္ၾကပါလား . . အဲဒီေတာ့မွ လူတစ္ေယာက္ထဲ နာမည္နဲ႔ လတိုင္း
သိန္းရာနဲ႔ခ်ီၿပီး ထီေပါက္ေနသူေတြ ေပၚလာၾကမွာေပါ့ . . အဲဒီနည္းနဲ႔ ဓါးျပေတြ ေဖာ္လို႔ရၿပီ . .
အေျခခံနည္းေလးေတြကို ေျပာတာေနာ္ . . .
အဲ ေငြမဲေတြက သိပ္ကုိမ်ားလြန္းေနရင္ေတာ့ . . ပံုမွန္နည္းေတြ သံုးလို႔ အဆင္မေျပေတာ့ဘူးေပါ့ . . ဒီေတာ့ ဘဏ္ေထာင္လိုက္တယ္ . . အာမခံလုပ္ငန္းေထာင္တယ္ . .
ဘဏ္ကို လူေတြ အမ်ားႀကီးကေငြလာသြင္းတယ္ေပါ့ . . အဲဒါဆို ဘဏ္ထဲကေငြေတြက ျဖဴသြားၿပီေလ . .ေနာက္ၿပီး အဲဒီ လူအမ်ားႀကီးေတြကေန . . ဟိုစာရင္း ဒီစားရင္ ပတ္ျခာလည္ လွည့္ပို႔လိုက္ၾကတာ . . ေနာက္ေယာင္ခံလိုက္တဲ့သူေတြ မ်က္စိလည္ေအာင္ကို
ပို႔လိုက္ၿပီးမွ အဲဒီေငြေတြက ေခါင္းစဥ္အမ်ဳိးမ်ဳိးနဲ႔ ေနာက္ဆံုး တစ္ေယာက္ဆီ ေရာက္သြားတယ္ . . အဲဒီအခါက်ေတာ့ ဘဏ္ပိုက္ဆံဆိုၿပီး ေငြျဖဴျဖစ္သြားၿပီ . .
အခုပဲၾကည့္ ကားျပပြဲေတြလုပ္ၿပီး ဘဏ္ေခ်းေငြေတြ ထုတ္ေပးၿပီး ကား ဝယ္ေရာင္းလုပ္ေနၾကတယ္ေလ . . ဘဏ္ကေငြမဲေတြက ေခ်းေငြ အျဖစ္နဲ႔ အျပင္ထြက္သြားၾကတယ္ . . ျပန္ဆပ္တဲ့ ေငြ အျဖစ္နဲ႔ ေငြျပန္ဝင္လာရင္ . . အဲဒါေငြျဖဴျဖစ္ၿပီေလ . . .
ေနာက္တစ္နည္းက အာမခံလုပ္ငန္းေတြ . . အာမွမရွိတဲ့ ဂိုေဒါင္အေဟာင္းႀကီးကို သစ္ေတြသိမ္းသလို . . စပါးေတြ ပဲေတြ အျခားတန္ဖိုးရွိတဲ့အရာေတြသိမ္းသလို လုပ္ျပ . . ၿပီးေတာ့မွ ဂိုေဒါင္အလြတ္ႀကီးကို မီးရိႈ႕ . . အေလွ်ာ္ေပးတဲ့ ပံုစံ နဲ႔ အာမခံလုပ္ငန္းက
ပိုက္ဆံျပယူ . . အဲဒီက်ေတာ့ အေလွ်ာ္ရတဲ့ ပိုက္ဆံေတြ ဆိုၿပီး ေငြျဖဴျဖစ္သြားၿပီ . .
ေနာက္ဆံုးတစ္နည္းကေတာ့ အမ်ားပိုင္ကုမၸဏီေထာင္လိုက္တာပါပဲ . . လူအမ်ားႀကီးကို နာမည္ခံခိုင္းၿပီး . . ကိုယ့္ေငြေတြက ရွယ္ယာေသးေသးေလးေတြ အျဖစ္နဲ႔ ကုမၸဏီထဲျပန္ဝင္လာ . . ၿပိးေတာ့ ေရာင္းၾက ဝယ္ၾက . . အလုပ္ေတြလုပ္ၾက . . စာရင္းေတြျပ .
. အမွန္ေတာ့ ဘာမွလုပ္တာမဟုတ္ . . ႏွစ္ကုန္ေတာ့ ေငြမဲေတြကို အျမတ္ေငြအျဖစ္နဲ႔ေဖာ္ျပ . . အခြန္ေလး ဘာေလး ေဆာင္ ၿပီးရင္ ေငြျဖဴျဖစ္သြားေရာပဲ . . .
ဒီလိုနည္းနဲ႔ ခရုိနီေတြဟာ ဦးသိန္းစိန္ သက္တမ္း ၂၀၁၅ မတိုင္မွီ ေငြမည္းမ်ားကို ေငြျဖဴအျမန္လုပ္ေနၾကပါေၾကာင္း သတင္းရရွိပါသည္ ဗ်ား...
Hawdeka Khalaylay
Ref:https://m.facebook.com/story.php?story_fbid=392230150918354&id=100003941173332&_rdr
Money laundering takes place in virtually every country across the world, and just one scheme usually calls for transferring money via numerous countries as a way to hide its origin. Cash laundering is the action of making money which originates from one source appear like it originates from a different source. In this process, scammers are trying to conceal the sources of money acquired by unlawful actions so it seems like it was acquired by legal methods because they are unable to use the money since it could link them to illegal actions.
The criminals who launder money are mobsters, drug traffickers, corrupt people in politics and public service, terrorists and so on. Drug traffickers are in need of laundering methods since they deal in cash, which leads to a variety of logistics difficulties.
At so-called placement phase, the launderer invests the dirty money into a legit bank. This is usually in the shape of cash deposits. That is the riskiest phase of the laundering process since significant amounts of money are quite noticeable, and banks are mandatory to report all higher -value transactions.
Layering includes distributing money via several monetary transactions to shift its form and cause it too tough to track. Layering might include a number of bank-to-bank transactions, wire transfers among various accounts in various names in several countries, making withdrawals and deposits to constantly change the sum of money in the balances, changing the currencies and buying luxury items (houses, motorboats, cars and so on) to shift the form of the money. That is the most elaborate action in any money laundering system, which is done to make the dirty money as difficult to track as possible.
At the integration phase, the money re-appears in the general economy in legit -looking shape. This could call for an ultimate bank transaction to the bank account of a local company wherein the launderer is making an “investment” in return for a cut in the earnings, the selling of a luxury boat purchased in the layering phase or the purchase of a $5 million screwdriver out of a company held by the launderer.
It can be very hard to catch a launderer in this stage if there aren’t any documents during the earlier stages.
Money launderers frequently distribute money via numerous “offshore accounts” in countries with bank secrecy regulations, indicating that for all purposes and uses, these countries permit confidential banking. A complex plan can include 100s of bank transactions to and from offshore accounts. Reported by the IMF, main offshore locations include Bahrain, the Bahamas, Hong Kong, the Cayman Islands, Antilles, Singapore and Panama.
Launderers occasionally put dirty money in legit companies to clean it. They might use big companies like brokerage house or casinos which handle so much cash it’s simple for the dirty money to merge, or they could use smaller businesses such as strip clubs, bars or car washes. These businesses can be “front firms” that in fact do provide service or goods but their real function is to clean the dirty cash.
Credit @ Ko Nge
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