Results 11 to 20 of 120
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August 18th, 2010 09:13 PM #11
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August 18th, 2010 10:01 PM #12
True. But from there it can be withdrawn or re-transferred to multiple secure accounts elsewhere and even converted to EURO, etc to make it harder to track.
Kinda like what they do in the movies.
All the guy needs is time. If he already planned it ahead of time, it will be difficult to find most of the money.
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August 18th, 2010 11:01 PM #13
Basta if you have to go through banks to do your moves mahuhuli ka din. Even palit palitan mo pa ng currency yan lahat ng trades leaves paper trail...
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August 18th, 2010 11:17 PM #14
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August 18th, 2010 11:25 PM #15
In the old days one of the most popular way to launder money was to buy BEARER BONDS of a corporation.
What is a bearer bond, click HERE
Of course wala ng new bearer bonds because nga very easy way ito to launder money... Pero I know yung mga super long term bonds 50 years and such meron pa rin existing, meron pa ngang coupon yan eh that you tear to redeem your well coupon (or interest)...
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August 19th, 2010 12:54 AM #16is this for real?
kahit na bvi, di ba there is some sort of disclosure needed as to owner or beneficiary? in this day and age may paper or electronic trail yan. there is no such a thing as a perfect crime.
any insiders from citibank care to share some info...?
reminds me of the performance / michael liew scam... they hired a financial detective and i think they were able to trace where the funds went to.
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August 19th, 2010 07:48 AM #17
So... bank run on Citibank? Eep. Mom keeps her savings there...
Ang pagbalik ng comeback...
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August 19th, 2010 08:22 AM #19
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August 19th, 2010 11:18 AM #20
actually last month pa ito. the banker is anak ng isang Manila councilor. ang balita is natalo ng malaki sa casino sa Macau.
mga barkada kasi ng banker eh mga HK nationals meron mga resto sa Malate/Adriatico areas.
no biggie actually write off ng Citibank. what he did was all legit transactions daw kaya hinde nabuko agad, I just don't know the details kung ano exacto ginawa niya, I'll ask around and balita ko dito
eh kung sa orchestra binigay na tickets sa akin ng Citibank sa CATS eh hinde ako magkwento kaso balcony 2 lang binigay at sumakit ulo ko sa layo ng stage.:rofl:Last edited by shadow; August 19th, 2010 at 11:21 AM.
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