Money Laundering

Prepared by Małgorzata Krata based on Wikipedia.
Technical issues concerning the idea and the construction of sentences when working with intentions.
Art. “800 intentions for cleansing” Link
“Building extensive Intentions and prayers. Skype conversation about the technique” Link 
“One-sentence scheme for intentions.” Link

The word (–not) added when working with intentions to a given word means that it is worth mentioning it as its opposite or even independently already during the process to find and express any synonyms that come to mind together with their opposites.
e.g. — being poor, sick it is good to also say it together with its opposite
–being poor, sick, –not being poor, sick
This allows one to immediately move a given pattern as broadly as possible in different aspects, also in its opposite. It is also worth knowing that Souls often think, claim that they do not have such opposite patterns e.g. that they are not idolaters as in a given case (given word).

Another example:
The Soul of a woman denies ever being a bad mother. So adding here the negation word – not being a bad mother may allow her to understand the state she is in.
Being a bad mother, –not being a bad mother–
“But of course not, never in my life! These are not my patterns. What I do is my private matter.” [Very often says or thinks this about herself the Soul].

1. Of ours and through us of others among others understanding, accepting, supporting, experiencing that among others money laundering is actions aimed at introducing into legal circulation money or other property values obtained from illegal sources or serving to finance illegal activity and in most cases this concerns drug crime, terrorism or other serious punishable acts and not only as well as of ours and through us of others experiencing all the effects of this
2. Of ours and through us of others among others understanding, accepting, supporting, experiencing that the most well-known method of the money laundering procedure is overstating revenues from legal activity, the exact scale of which is difficult to control, in particular small service activity such as e.g. laundries are a classic example of this type of activity and this is where the name of this procedure comes from and not only as well as of ours and through us of others experiencing all the effects of this
3. Of ours and through us of others among others understanding, accepting, supporting, experiencing that in international money laundering on a larger scale complicated financial operations are involved, which for several years has been significantly facilitated by technological progress in the financial sector and not only as well as of ours and through us of others experiencing all the effects of this
4. Of ours and through us of others among others understanding, accepting, supporting, experiencing that the concept of money laundering was used for the first time in the 1920s in the United States when the Chicago mafia led by Al Capone drew profits from the illegal production, sale and smuggling of alcohol and in order to conceal the procedure, members of the mafia conducted legal commercial and service activity, i.e. shops, and above all laundries, illegal income was added to daily takings in order to hide its origin and not only as well as of ours and through us of others experiencing all the effects of this
5. Of ours and through us of others among others understanding, accepting, supporting, experiencing that money laundering is a process by means of which proceeds presumably obtained from criminal activity are transferred, transformed, exchanged or also combined and mixed with legal funds in order to conceal or disguise the true nature, source, destination, movement or ownership of these proceeds—the purpose of the money laundering process is to give the appearance of legality to funds obtained from unlawful activity or actions related to it and not only as well as of ours and through us of others experiencing all the effects of this
6. Of ours and through us of others among others understanding, accepting, supporting, experiencing that money laundering includes among others the conversion or transfer of property, with the knowledge that it comes from criminal activity or participation in such activity, in order to conceal or disguise the illegal origin of that property or to assist a person who is involved in such activity to enable them to avoid the legal consequences of such action and not only as well as of ours and through us of others experiencing all the effects of this
7. Of ours and through us of others among others understanding, accepting, supporting, experiencing that money laundering includes among others the concealment or disguise of the true nature of property, its source, location, disposition, movement, ownership or rights to property, with the knowledge that this property comes from criminal activity or participation in such activity and not only as well as of ours and through us of others experiencing all the effects of this
8. Of ours and through us of others among others understanding, accepting, supporting, experiencing that money laundering includes among others the acquisition, possession or use of property, with the knowledge at the moment of its receipt that this property comes from activity of a criminal nature or participation in such activity and not only as well as of ours and through us of others experiencing all the effects of this
9. Of ours and through us of others among others understanding, accepting, supporting, experiencing that money laundering includes among others participation or cooperation in committing, attempting to commit, as well as aiding, abetting, facilitating and advising in the commission of acts specified in the above points and not only as well as of ours and through us of others experiencing all the effects of this
10. Of ours and through us of others among others understanding, accepting, supporting, experiencing that money laundering is a sequence of several successive behaviors including in particular: erasing the illegal source of money and creating for it a new “legal” origin and not only as well as of ours and through us of others experiencing all the effects of this
11. Of ours and through us of others among others understanding, accepting, supporting, experiencing that among the money laundering procedures is among others the suitcase method—transporting money from place to place including abroad, smuggling money through various transfer channels, transfer of luxury goods which consists in purchasing expensive goods and transporting them and then selling them locally, direct electronic transfer as well as compensation agreements—e.g. paying off others’ debts and the use of so-called underground banking and not only as well as of ours and through us of others experiencing all the effects of this
12. Of ours and through us of others among others understanding, accepting, supporting, experiencing that among the money laundering procedures is among others depositing them into a bank account but e.g. divided into smaller amounts below the registration threshold as well as depositing them using hundreds of hired people and not only as well as of ours and through us of others experiencing all the effects of this
13. Of ours and through us of others among others understanding, accepting, supporting, experiencing that one of the money laundering procedures is the so-called masking, which consists in breaking the trail leading to the real source of money and occurs through performing multiple transfer operations of money to accounts in different countries and banks including depositing them into banks in so-called offshore, tax haven jurisdictions and not only as well as of ours and through us of others experiencing all the effects of this
14. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is also its legitimization consisting in “creating” a legal certificate for the money including by various methods among others blending consisting in mixing laundered money with legal money and not only as well as of ours and through us of others experiencing all the effects of this
15. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is also its legitimization consisting in “creating” a legal certificate for the money including by various methods among others transfer pricing (the offender buys something cheaper (e.g. a yacht), and “under the table” pays the difference. Then sells the goods already at the normal market price (explaining e.g. making an investment) — the difference in price constitutes legal income) and not only as well as of ours and through us of others experiencing all the effects of this
16. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is also its legitimization consisting in “creating” a legal certificate for the money including by various methods among others
17. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is its legitimization consisting in “creating” a legal certificate for the money including by various methods among others casinos, where tickets for machines are bought with dirty money, then returned as an alleged win, whereby completely legal funds are obtained and not only as well as of ours and through us of others experiencing all the effects of this
18. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is its legitimization consisting in “creating” a legal certificate for the money including by various methods among others Winning ticket — a criminal organization finds out who won in a money lottery, and then makes such a person an offer to buy the ticket at a higher price than the winnings and in such a case also legal funds are obtained and not only as well as of ours and through us of others experiencing all the effects of this
19. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is its legitimization consisting in “creating” a legal certificate for the money including by various methods among others Smurfing — depositing by many recruited people small amounts of money, which does not require identity control of the entities participating in the transaction and not only as well as of ours and through us of others experiencing all the effects of this
20. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is its legitimization consisting in “creating” a legal certificate for the money including by various methods among others Empty transactions — creating fictitious turnover on paper. False business transactions are certified by forged documents (invoices, bills) and not only as well as of ours and through us of others experiencing all the effects of this
21. Of ours and through us of others among others understanding, accepting, supporting, experiencing that a method of money laundering is its legitimization consisting in “creating” a legal certificate for the money including by various methods among others Fictitious loan — an enterprise takes out a loan from a bank, and then repays it with money originating from a fictitious loan obtained in another enterprise and not only as well as of ours and through us of others experiencing all the effects of this
22. Of ours and through us of others among others understanding, accepting, supporting, experiencing that sources of money may be: clean—income comes from clear sources and appropriate taxes have been paid, grey income—income obtained mainly from the “grey market” where business activities are conducted without permits and most often taxes are also not paid, and dirty income—income not disclosed to tax authorities and most often from criminal activity, but this is not a rule and not only as well as of ours and through us of others experiencing all the effects of this
23. Of ours and through us of others among others understanding, accepting, supporting, experiencing that in common opinion the laundering of dirty money occurs through cryptocurrencies, including among others Bitcoin and not only as well as of ours and through us of others experiencing all the effects of this

Opublikowano: 19/04/2026
Autor: Sławomir Majda
Kateogrie: Money and freedom from poverty

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