laundering

Tagged Discussions

Cooking done....

amnabas @amnabas (14877) • Karachi, Pakistan 19 Dec 17

Well it's afternoon here I just cooked egg curry with flattened bread(chapati)and did the dishes so I am done with cooking now I am about to press my girls dresses and will be laundering some clothes. It's a hectic Tuesday...

9 responses •

8 people

My big mistake....

amnabas @amnabas (14877) • Karachi, Pakistan 30 Sep 17

Today while laundering and loading the autowash I decided to wash my daughters small clutch which was embroided white. I dipped that too with detergent.That was mybig mistake.The load stopped after washing rinsing and drying and I...

6 responses •

5 people

Laundering curtains after renovation.

amnabas @amnabas (14877) • Karachi, Pakistan 13 Dec 15

Well its sunday afternoon and I am tired of cleaning and washing .Right now I am washing and laundering curtains.Its really hectic and tiring work after renovations.I am just waiting for the washersbeep and I am going to hang...

3 responses •

3 people

Bank launders money, and no one goes to jail.

thegreatdebater @thegreatdebater (7316) • United States 12 Dec 12

In another example of the joke our judicial system has become, a British bank that operates in the United States was fined $1.9 BILLION for laundering money for Mexican drug lords, and foreign countries that have sanctions placed...

14 responses •

4 people

Does Bolivia trying to get even with the US?

sweetaprillynn @sweetaprillynn (207) • United States 3 Aug 12

Jacop Ostreicher, an United States citizen from Brooklynn, New York, has been sitting in a jail cell in Santa Cruz, Bolivia for over a year. Ostreicher was arrested and faces money-laundering charges but has yet to have a trial....

jacob ostreicher

When will Indian politicians and corrupted officials change?

rajalakshmip1952 @rajalakshmip1952 (4) • India 17 Nov 10

Every day we see lots of people suffering of many crazy politicians and corrupted officials backing them change. We hear many billion dollar scams and corrupted officials signing for a housing building without visiting the...

2 responses

Hei... what do you think about money laundering......?Ak

saktiyp @saktiyp (53) • Indonesia 28 Mar 09

Lately more country seeing money laundering to be a serious concern. Even in my country there are already laws anti money laundering.What you know about money laundering....?

2 responses

Satyam Computers was too ambitious?

cambiste @cambiste (1244) • India 9 Jan 09

I was shocked by the news on the front pages of every newspaper. The CEO Raju didnt take a paise profit out of the frauds he did, but he was too ambitious wanting to rise Satyam to the top position of IT in India. Already the...

1 response

North Korea backs out of talks.

taiguy @taiguy (478) • United States 21 Mar 07

North Korea has once again backed out of talks designed to eleminate nuclear weapons or means to create them. The reason they have stated is that they still have no received their $30 million from a bacau bank in china which the...

3 responses

Religion used for Laundering Money?

shinobi @shinobi (389) • Philippines 2 Dec 06

Is it true that Religious Pastors nowadays use religion to launder money?

1 response