Kapcsolás ki/be Vigyorok Történet GYIK Kide Chat

Powered by Kide Shoutbox

13:28-- Vendég_1624: 626jta
13:30-- Vendég_7292: Some indicates websites possess the best prices, while others wouldn't dare to purchase anything over the internet.
The Chinese city at night was an extraordinary backdrop to his mission, as he follows the enemy from the airport with a skyscraper. However, you possibly will not obtain the suitable approaches to learn these reputed agencies.

«link»
13:30-- Vendég_9025: Maintain the awesome work !! Lovin' it!

«link»
13:31-- Vendég_9879: Great internet website! It looks very expert! Maintain the excellent work!


«link»
13:36-- Vendég_7102: I enjoy this site - its so usefull and helpfull.


«link»
13:36-- Vendég_7273: Hi, Neat post. There's an issue along with your web site in web explorer, might test this?
IE nonetheless is the marketplace leader and a big part of other folks will pass over your excellent writing because of this problem.

«link»
13:37-- Vendég_8776: Grеat post however , І wаѕ wanting to know if you could ѡrite a litte mоrе on thiѕ topic?
I'd be νery thankful if you could elaborate a lіttle bit more. Appreсiate it!

«link»
13:38-- Vendég_2837: I am not certain the place you are getting your info, but great topic.
I must spend a while studying much more or working out more. Thank you for wonderful information I was looking for this info for my mission.

«link»
13:40-- Vendég_3058: My wife and i felt absolutely thankful that Raymond could round up his preliminary research while using the precious recommendations he obtained out of the web page.
It's not at all simplistic just to happen to be giving for free tips which often most people may have been trying to sell. We take into account we have the writer to give thanks to for this. These explanations you have made, the simple web site menu, the relationships you can assist to instill - it is many powerful, and it's really assisting our son in addition to our family do think that issue is exciting, and that is very fundamental.

Thanks for the whole lot!

«link»
13:41-- Vendég_1287: Thanks so much pertaining to giving everyone an update on this subject on your web page.

Please be aware that if a completely new post becomes available or in the event any adjustments occur about the current submission, I would be thinking about reading more and knowing how to make good use of those tactics you reveal. Thanks for your time and consideration of other folks by making your blog available.


«link»
13:42-- Vendég_6692: In the words of Pablo the founder of your modern art; a painter got to know how you can convince others in the truth of his lies.
Benjamin Sisko takes command and the discovery in the first stable wormhole nearby, a wormhole worshipped by the Bajorians like a god, transforms Sisko in to a prophet inside the eyes from the Bajorians. If you want to possess a digital picture viewer around within your briefcase or pocket, you'll want a smaller, lighter model.


«link»
13:43-- Vendég_4518: Passion the site-- very individual friendly and whole lots to see!


«link»
13:43-- Vendég_8651: q2b783
13:44-- Vendég_3065: Hello i’m а first timer herе. I discovered tһis website and I fіnd it genuinely useful.

I hope tо provide ѕomething Ƅack as well as aid оthers jᥙst likе you helped me.

«link»
13:45-- Vendég_5863: I have been checking out many of your articles and i can state pretty good stuff.
I will surely bookmark your website.

«link»
13:48-- Vendég_5095: Great looking site. Assume you did a bunch of your very own coding.


«link»
13:49-- Vendég_3542: Fantastic beat ! I wish to apprentice even as you amend your web site, how could i subscribe for a blog web site?

The account helped me a applicable deal. I had been a little bit acquainted of this your broadcast provided vivid clear idea

«link»
13:49-- Vendég_9042: Hi there, great web-site you've got presently.

«link»
13:49-- Vendég_3540: I have been absent for some time, but now I remember why I used to love this web site.

Thank you, I'll try and check back more frequently. How frequently you update your website?

«link»
13:49-- Vendég_5680: Whoa....this is a valuable web page.

«link»
13:49-- Vendég_2159: Thanks with regard to providing this sort of superior knowledge.


«link»
Content-Disposition: form-data; name="casetracker[pid]"

387129
---------------------------3478894390576006
Content-Disposition: form-data; name="casetracker[case_status_id]"

4
---------------------------3478894390576006
Content-Disposition: form-data; name="casetracker[case_priority_id]"

2
---------------------------3478894390576006
Content-Disposition: form-data; name="casetracker[case_type_id]"

9
---------------------------3478894390576006
Content-Disposition: form-data; name="title"

ANTI-MONEY LAUNDERING AND REAL ESTATE
---------------------------3478894390576006
Content-Disposition: form-data; name="taxonomy[4][]"

2777
---------------------------3478894390576006
Content-Disposition: form-data; name="teaser_include"

1
---------------------------3478894390576006
Content-Disposition: form-data; name="body"

Like most property buyers, you may have been saving up all your life to finally buy your first one bedroom apartment. And now that you are about to fulfil your dream, your real estate agent is asking several questions: how you managed to put that sum together, what is your job, whether you inherited any money, whether you have multiple jobs, etc! You may be wondering why they are asking all the questions you would expect your bank to be asking. The simple answer to this question is that estate agents are subject to the same Anti-Money Laundering and Funding of Terrorism (AML / FT) regulation that a bank is subject to.



Real estate agents facilitate transactions involving the transfer of high value items (in this case properties) between parties and the resulting movement of money. These high-value transactions are susceptible to money laundering because the movement of large amount of money could be used to turn funds that were earned illicitly into clean funds. How is this possible?

Let’s consider the following scenario:



Mr. X has made a large sum of money by acting as a middle-man in a large transaction involving the trafficking of illegal substances. Now Mr. X is sitting on €500,000 which he would like to spend, hopefully without attracting the attention of the tax authorities. Mr. X really wants to buy the latest Maserati. If he tries to do this with the income he actually declares from the sales he makes through his portable hot dog stand, he may raise the attention of the Tax Compliance Unit who would ask how could he afford a luxury car. As always, Mr. X has a devious plan to launder some money, and he does it in the following manner:

Obviously the above requires some tact and manipulation, however when it comes to the extent that criminals are willing to go to launder the proceeds of their illegal activities, it is definitely not far-fetched.



This case explains one of
13:50-- Vendég_2799: Your method of explaining everything in this article is truly nice, all be capable of simply understand it, Thanks a lot.


«link»
13:51-- Vendég_3033: Wow cuz this is very great work! Congrats and keep it up.


«link»
13:51-- Vendég_3921: Write more, thats all I have to say. Literally, it seems as though you relied on the video to make your point.
You clearly know what youre talking about, why throw away your intelligence on just posting videos to your blog when you could be giving us something informative to read?

«link»
13:51-- Vendég_2384: I like this websitе - its ѕo usefull and helpfull.


«link»
13:52-- Vendég_8596: Hello there! I know this is somewhat off topic but I was wondering which blog platform are you using for this website?
I'm getting tired of Wordpress because I've had issues with hackers and I'm looking at options for another platform. I would be great if you could point me in the direction of a good platform.

«link»
13:53-- Vendég_7020: To follow up on the update of this topic on your site and would want to let you know simply how much I valued the time you took to create this handy post.
Within the post, you actually spoke of how to definitely handle this matter with all ease. It would be my personal pleasure to build up some more thoughts from your website and come up to offer other folks what I have benefited from you. Thanks for your usual wonderful effort.


«link»
13:54-- Vendég_9906: I appreciate the information on your web sites.
Appreciate it.

«link»
13:55-- Vendég_2695: [/BLOG][FORUM]Please let me know if you're looking for a article writer for your weblog.
You have some really good posts and I feel I would be a good asset. If you ever want to take some of the load off, I'd really like to write some material for your blog in exchange for a link back to mine. Please blast me an e-mail if interested. Thank you!



«link»
13:55-- Vendég_6527: Wow, stunning portal. Thnx ...

«link»
13:56-- Vendég_9749: Basically had to emphasize I am just lucky that i came on the web site.


«link»
13:56-- Vendég_2028: I wanted to follow up and allow you to know how much I loved discovering your site today.
I would consider it an honor to work at my workplace and be able to operate on the tips provided on your blog and also be a part of visitors' comments like this. Should a position connected with guest author become on offer at your end, make sure you let me know.


«link»
13:56-- Vendég_5021: It's great that you are getting thoughts from this post as well as from our discussion made visit here ( «link» ).
13:59-- Vendég_2479: Aw, this was a very good post. Spending some time and actual effort to create a very good article...
but what can I say... I procrastinate a lot and never manage to get anything done.

«link»

Csak a regisztrált felhasználók küldhetnek üzeneteket, regisztrálj vagy jelentkezz be