Wash Wash (Money Laundering) explained

"Wash Wash" (Money Laundering) explained in layman's terms.

1. Cleansing "dirty" money.

2. Putting "dirty" money into the "clean" system

3. Making proceeds from "illegal" trade to become "legal"...

Money laundering is the process of making illegally-gained proceeds (i.e., "dirty money") appear legal (i.e., "clean"). Typically, it involves three steps: placement, layering, and integration. ... Finally, it is integrated into the financial system through additional transactions until the "dirty money" appears "clean".

Eg... You stole KES 20B (in cash) from another country. You (an events company in Kenya) purport to hold an event the most expensive hotel in Nairobi, host an international "prominent" artiste, make "entrance fee" to be ambiguous i.e charge Ksh 10k booking rates, Ksh 100k VIP rate... and Ksh 50k at the entrance.

Then..

Make as many tickets as possible, give out through radio shows while marketing the event... And of course, give many "complementary tickets" to University of Nairobi students 🤣🤣... After the event, go bank 10million... If they ask you source of your money, you show them the counterfoils of the tickets that People "purchased" to attend the "expensive event"... 

Repeat the process with many other musicians and events untill all Your 20B is safe in your accounts...

I hope you understand better. 💯

Jeremiah Mauti

WhatsApp Etiquette - Politics and Religion 1

My Take....

1. Politics and Religion are EMOTIVE

2. Politics and Religion are DIVISIVE

Not everyone in a group will share same views on the above topics...

Each group has people from different religious beliefs and backgrounds, not necessarily same as yours. Keep in mind when sending in your Bible verses that not everyone is a Christian...

Each group has people with diverse political opinions, not necessarily same as yours. Keep in mind as you send that "Baba" post that not everyone is amicus Baba...

In official and professional groups, the above subjects should be addressed with caution and better still avoided in totality.

It's important to respect group rules in order not to offend other participants who may not necessarily "Leave" the group, being official or professional (important) and may not be brave enough to ask you to stop posting political and religious posts.

It's okay to discuss political and religious topics in groups specially opened/created and meant for that purpose.

Polite reminder, not everyone likes these many "forwarded" posts. Regulate number of forwarded messages as the team members could have received the same thing from another group. Many forwarded messages could be scam which innocent members may end up clicking on links and be scammed.

Regards,

Jeremiah Mauti

#BigBrotherAdvisory