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toubab1020
12306 Posts |
 Posted - 13 Sep 2013 : 00:06:00
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This from the D.O.
Snippet:
"He described money laundering as simply the process of making the proceeds of crime to appear to have legitimate origin, observing that the proceeds or wealth to be laundered can be generated from a number of criminal acts. In the past, the governor pointed out, money laundering was mainly associated with trafficking in drugs. However, he lamented that today, the designated categories of offences are numerous and include, among others, sexual exploitation, trafficking in human beings, corruption and bribery, fraud, currency counterfeiting and most recently, tax evasion."
http://observer.gm/africa/gambia/article/gambia-has-made-gains-in-combating-money-laundering-central-bank-governor
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"Simple is good" & I strongly dislike politics. You cannot defend the indefensible.
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Momodou
Denmark
11699 Posts |
Posted - 13 Sep 2013 : 07:57:06
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"tax evasion" Thats a new definition. |
A clear conscience fears no accusation - proverb from Sierra Leone |
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toubab1020
12306 Posts |
Posted - 13 Sep 2013 : 12:22:23
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Precisely  extended a bit further could also be constrewed as "an economic crime."
In plain English, Don't do it, otherwise you will get into SERIOUS trouble if you are detected by the authorities.
The Point has also chosen to run this story,with particular attention to accountants:
http://thepoint.gm/africa/gambia/article/accountants-edified-on-money-laundering
Snippet:
"adding that accountant’s expertise, if provided to criminals, enables them to legitimize their illegal funds through a complex process commonly known as money laundering."
quote:
Originally posted by Momodou
"tax evasion" Thats a new definition.
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"Simple is good" & I strongly dislike politics. You cannot defend the indefensible.
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Edited by - toubab1020 on 13 Sep 2013 12:30:04 |
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