Mari laundering: sezvo zvinoitika

"Mari laundering" - mumwe mutoo, inova yakatarwa maitirwo uye nzira uchatamisa mari zvinobva mabasa zvisiri pamutemo mune dzimwe chero zvinhu. Zvakakodzera nechokwadi kuti mavambo kwavo kwechokwadi chinoramba isingazivikanwi, varidzi izvi handizivi chokwadi chose, uye vamiririri havana kumutsa mibvunzo. "Mari" - ndiyo kunyoreswa zviri pamutemo kuti mari. Izvi zvinoreva avo yaunganidzwa zvisiri pamutemo nzira.

Tiri kutaura mari yakagamuchirwa muchimiro fufuro sorudzikinuro, vezvenhau, akakwidzwa mukutarisana somugumisiro basa nougororo, kuba, ugororo, ugandanga uye zvichingodaro. "Laundering" mari inogona kuchengetwa anenge pashure chero mhosva chokuita mari zvisiri pamutemo. Mukana kutyisidzira kwete chete nokuda vanhu asiwo upfumi.

"Laundering" mari kuRussia, pfungwa, sezvo neimwe nyika, voitakura kunze mumatanho matatu. Chokutanga yezvizvi chokuita placement kuti zvisiri pamutemo kuwana mari mu zvemari masangano, yechipiri Danho kwema mari kuti vabatsire kuvanza chokwadi chokuti mari Rinobva mhosva basa. Panoperera nedanho guru anodzokera akakuvadza, asi zvino "wakachena." Back hahungangovi chete mari asiwo muchimiro zvimwe kodzero - nzira dziri zhinji.

"Laundering" mari zvinogona kuitwa mu configurations siyana. Vanosanganisira kushandiswa rwezvemabhengi masangano, kuitisa mari kwema, kubheja, kuritenga kwaizotevera kutengeswa kwezvishongo, motokari, tsika zvinokosha, migove, zvivako uye zvichingodaro. Munguva ichangopfuura, "laundering" mari unoitwa kunyange pamusoro paIndaneti. Kazhinji akaona mari dzevanhu.

With zvose izvi noruzivo all scammers kuedza kuvhiringidza zvose makwara, uye muitiro "okuchenesa" kupedza sezvo kunyarara sezvinobvira, pasina kukwezva chero achiteerera. Matanho yavo zvakaoma chaizvo kuti kuronda.

"Laundering" mari zvinogona kuitwa kubudikidza falsification magwaro, kwemamiriro makondirakiti "nyepera", kuita mashoko venhema nhau mapepa. Nhasi aitoshandisa nyepera chikwereti.

It anonzi mutero mhosva, asiri kudzoka mari kubva kunze kwenyika, uyewo vasiri kubhadhara netsika mabasa haina kuonekwa "mari inetsvina" zvinyorwa, asi mari yakagamuchirwa somugumisiro zvose kunorondedzerwa kumusoro, zvinogonawo kunzi "laundered".

"Laundering" mari inobvira kuburikidza "vakasara" boka. Chii ichi kambani? Vari vakanyorwa pamusoro nominees. Kazhinji zvinyorwa dzavo Varidzi ndivo havachisiri vapenyu vose. Pano zvakakodzera nezvenyu rimwe-zuva yemakambani. Ivo chete yakanyorwa kuti vamwe vanhu vaigona kuvaita tichibatsirwa anodiwa zviito. Kana vanyorwa mune iyi anoshandiswa muhombe pamutemo kero uye havaoni kakawanda vari zvakare chokunyepera. Mushure liquidation makambani aya haasiyi chero zvisaririra, hapana ubatsirwe.

Masangano Criminal kuti launder mari kunogona zvikavengwa zvachose pamutemo yakasimba. Kutungamirirwa basa ravo hazvina basa. The chikuru ndechokuti vane yakatsiga inoshanda uye akasika fungidziro kuti muridzi ane mari iri pamutemo. Kana matambudziko nezviremera kana mutero simba, achaita kunongedzera kuti anowanikwa kana mamwe pfuma iri mari yakagamuchirwa kubva kambani yaakasimbisa. Iro rakavimbika zvikuru.

Hazvishamisi kuti "laundering" mari zvinogona kuitwa uye upenyu pasina rakawandisa pakukakavadzana kwose. The ndechokuti izvi dzimwe nguva haana kukwana kumirira imwe nguva.