Transfer Money - Malaysia

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Transfer Money

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Mr. Transfer money

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johor, Johor
Malaysia

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Registration Date:

Jun. 25, 2024

Last Updated:

Apr. 30, 2015

Business Nature:

Service of Business Services category

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Company Brief

Transfer Money To : Bank BCA 5220733612 and Bank CIMB NIAGA 4030100236168,

Give Money or Prize as a sign of thanks

What do you usually give the service provider?

Ahead of the holiday, you may have thought to share sustenance to people who have helped you, whether it' s household assistant, driver, or even hairstylist your subscription. This habit was not only in Indonesia, but also in other countries like the United States, albeit with different values and moments.

According to the Consumer Reports National Research Center, in 2011 as many as 68% of consumers who took the survey, giving a holiday tip on service providers they use.

In America, the average people give holiday tip of 20 dollars for a hairstylist subscriptions, delivering newspapers, waste transportation services in the neighborhood, pet care services, and others. " Amount Tipped pretty uniform, " said Tobie Stanger, senior project editor for Consumer Reports National Research Center, which tracks the amount of tipping to ten different service providers.

As many as 68% of survey participants give a tip in the form of money or gifts in kind for their housecleaner. While 34% of people chose to give a tip in the form of cash rather than goods that may be less valuable for animal care service providers.

According R.R. Smith, founder of the consulting firm Mannersmith ethics, some other people give more tip. Experts say that the habit of giving a tip is varied in each region, for example, there are people who prefer to deliver the goods while others always give money.

Tipped amount also varies depending on the price of goods in the local environment. For example, a hairstylist usually given gifts valued at the rate of one hair cut that is about 20 dollars.

So basically you do not need to be confused when trying to share the money or goods. As often mentioned, an important idea. But that the intention was well received, following little tip when you want to share
KNOW Money Laundering
PROCESS AND STAGES OF MONEY LAUNDERING
Article 1, paragraph 1 of Law No. 25 of 2003 reads: Money laundering is the act of placing, transferring, paying, spend, donate, donate, leave, brought out of the country, exchange, or other acts, of assets that is known or suspected ( supposed to be " reasonably suspected " ) is the proceeds of crime with intent to conceal or disguise the origin of the assets so that seems to be legitimate wealth.
Money laundering or money laundering is a series of activities which is a process that is carried out by a person or organization against illicit money, which is money intended to conceal or disguise the origin of the money from the government or the competent authority to take actions against criminal acts, by way of, among others, and mainly put money into the financial ( financial system) so that the money can then be removed from the financial system as the money is halal
Stages of money laundering processes:

Placement: The first stage of laundering money is put ( deposit) of the illicit money into the financial system ( financial system) . At the placement stage, the form of the proceeds of crime must be converted to hide the origin of the unauthorized use of that money. For example, the results of drug trafficking money consists of money-small fortune in a big pile and heavier than the drug, and then converted into a larger denomination. Rekerning then deposited into the bank, and bought into monetary instruments such as checks, money orders, etc.
Layering: Layering or heavy soaping, in this stage washers trying to disconnect the proceeds of crime from its source, by transferring money from one bank to another, up to several times. By way of breaking down the amount, the funds can be channeled through the purchase and sale of investment instrument Transmitting from a fake company to another bogus company. Money launderers also do with establishing fiktip company, may buy securities or alalt transfortasi equipment such as aircraft, heavy equipment with the name of another person.
Integration: Integration is sometimes called spin dry where laundered money was brought back into circulation in the form of net income is subject to tax even using the money that has been lawful business activities through how to invest those funds into real estate, luxury goods, firms
SOME MODES Money Laundering

Back Loan, which is a way to borrow money itself, this mode is detailed further in the form of direct loans, by borrowing money from overseas companies, a sort of shadow companies ( immobilen investment company) were directors and shareholders are himself, in the form of back-to-loan , where the perpetrator borrower money from a foreign bank branch in a stand-by letter of credit or a certificate of deposit that money obtained on the basis of money from crime, it is then not returned loans that disbursed the bank guarantee.
Operating mode C-Chase, this method is quite complicated because it has properties vagaries as a way to remove traces. Example in the case of BCCI, where the couriers came to Florida bank to deposit funds amounting to US $ 10, 000 in order to escape the obligation to report. Then a couple of times to do the transfer, namely New York to Luxsemburg to British bank branch, then there certiface dikonfersi in the form of a deposit to guarantee the loan in the same amount taken by the Florida. Loan for the Caribbean country that is famous for Heavennya tax. Here Loan was never billed, but only with melt certificates of deposit that was it. From Floria, stretcher money transfer to Uruguay through accounts drug dealers and there the money was distributed according to the needs and dark paced business. The results of this investment can be washed and safe.
International trade transaction transaction mode, this mode by means of document L / C. Because the focus of both bank affairs correspondent bank or opening a bank is a bank document itself and does not recognize the state of the goods, then this may be the target laundrying money, in the form of an invoice which is great for small items or items that do not even exist.
Mode of smuggling cash or bank systems parallel to another State. This mode of physical sejumah smuggle the money out of the country. In connection with this method there is a risk such as being robbed, lost or caught then be used in the form of electronic transfer mode, the transfer from one country to another country without the physical transfer of the money.
Acquisition mode, a recognized side is perusahaanya sendiri.Contoh an owner of the company in Indonesia which had illegally company is also in the Cayman Islands, a tax haven country. Results of operations in cayman deposited on behalf of companies that exist in Indonesia. Then the companies in the Cayman buy shares of companies that exist in Indonesia ( by acquisition) . In this way the owner of the company in Indonesia possess legitimate funds, as it has leached through shares turnover results in an Indonesian company.
Real estate Carousel mode, ie by selling a property berkai-time to the company in the same group. Money Laundrying offender has a number of companies ( the majority shareholder) in the form of real estate. From one company to another.
Specific Investment mode, certain investments are usually in a business transaction of goods or painting or antique. For example perpetrators lukisa buy goods and then sell it to someone who is actually telling the offender itself with an expensive price. Painting with immeasurable price, can set the price of maximum and is valid. Proceeds from the sale of these paintings can be categorized as the funds are legitimate.
Mode double over invoices or invoices. This mode is done by setting up an import-export company' s own country and abroad ( that applying tax haven) also set up a shadow company ( shell company) . State Tax Haven company is exporting goods to Indonesia and the existing company d abroad that make invoice of purchase with prices Cleaner is called over-invoicing and when made two invoices, then called double invoices.
Stock Trading mode, this mode is unheard of in the Netherlands. In a case in Busra effect of Amsterdam, involving securities companies Nusse Brink, where some customers the company' s securities into money launderers. This means that funds from customers who have invested money comes from the dark. Nussre brink make two ( 2) pieces of accounts for clients, which is a loss to the customer yag and one who has the advantage. Strived account opened in a very secure protection kerahasaannya, so difficult to trace who benefecial owner of the account.
Pizza mode Cinnction. This mode is done with the results of the drug trade mnginvestasikan invested to obtain concessions pizza, while the other side is invested in the Caribbean and Switzerland.
Modus la Mina, a case which is seen as a mode in money laundrying occurred in the United States in 1990. The gross proceeds from the drug trade submitted to the wholesale trade of gold and jewels as a syndicate. Then gold, then bullion exported from Uruguay with the intention that its imports are legal. Money saved in the design of the packaging box gold, then sent to the jeweler who bersindikat drug mafia. Sales made in Los Angeles, the result of cash brought to the bank with the intention that seemed to come from the city of New York is sent to the bank and from the city is sent to the New York bank and from the city were sent to European banks through the State of Panama. The money finally arrived in Colombia in order to be distributed in the form of pay onkosongkos, to invest the drug trade, but most of the long-term unvestasi.
Deposit-taking mode, Establishing financial companies such as Deposit-taking Institution ( DTI) Canada. DTI is famous for laundering money such as chartered bank, trust company and a credit union. Money Laundrying case involves the DTI include transfers through telex, securities, foreign currency exchange, the purchase of government bonds and bills teasury.
Fake Identity mode, namely banking institutions as engines utilizing bleach money by depositing a false name, using the safe deposit box to hide the proceeds of crime, providing transfer fasilatas so easily transferred to the desired place or use elektronic fund transfers to settle obligations dark transactions, storing or distributing the results of the illegal transactions.
MODES AND THE MYSTERY OF PLACEMENT OF FUNDS ( PLACEMENT)

What and how policies placements? Suppose you are a Director of Investment of Social Security or a pension fund or state-owned companies. Or more simply, if you are a Managing Director ( CEO) of a large company, which has its own treasury manager or the corporate banking circles disebutnasabah, how are you going to put idle funds?

For people who are conservative, then the placement of funds generally performed in deposits. Why? Since interest is quite high, income EQUIPMENT, low risk. It used to even flower deposits in 2001 reached 17% per annum. Currently the deposit rate moves down, it reflects banking conditions in Indonesia has improved. Maybe for pension fund investment manager or Social Security, the fair must recalculate their investment, because they are responsible for the results of the interest / profit placements can meet the payment of the pension. If the deposit rate dropped continuously, then might the money to pay the retirees would not be sufficient. So the placement of funds was shifted to bonds or to mutual funds, but despite the deposit rate below 7% per annum, there is a special negotiation efforts danadengan placement rate or Extra plus even premium rate.

At this time of corporate customers is still the mainstay for the corporate banking unit. Mutual cooperation between the corporation was allegedly done through personal ties. Many banks are practicing corporate banking with capital contacts or proximity CEO of the corporate policy-makers. Negotiations placement rate and compensation funds and has the authority and decisions of the CEO. But, what happens if at any time that corporate funds were missing or broken? The secret behind a good relationship in the placement of the funds that would be a problem when corporate funds was missing or cracked banking criminals. The loss of corporate funds in the bank is not uncommon to drag the police to trace the causal. Even sometimes, the disappearance of the corporate funds involving customers and employees of the bank itself. Especially if it found that the fund placement motivation because of the reciprocity fee and closeness between the CEO. It is not possible between the CEO is actually suspected of involvement in the embezzlement of corporate funds. National banking crime is still relatively conventional, such as robbery, forgery of documents such as L / C, deposit slips, checks, even burglary customer accounts by persons in the bank and collusion between those inside and outside the bank .Then why why placements are very close connection with the bank fraud , the answer is because any missing customer funds normally Bank will replace it? Is this a game? It remains a mystery placements ? ? ?

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