Sigfrid Mallozzi

Joined

• started 3 topics
• posted 401 times   see topics posted on
• send a message

Posts by Sigfrid Mallozzi

• 
  25

  Question

  by Gorb in

  1. jw
  2. friends

  what is the probability that a religious organisation is used for money laundering?

  for example, large amounts of money are raised by the organization as a donation and then legally introduced into the financial system.

  is there any chance that jw.org is used for this kind of purpose?

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  Money Laundering is the process of introducing illegally obtained money back into the economy. Sometimes this occurs through a series of complex bank or commercial transfers, and other times it’s as simple as a cash transaction.

  The goal is to exchange the illegally acquired money (dirty money) for legally acquired money (clean money), and therefore, avoid suspicion from law enforcement. Money laundering is also a key ingredient in terrorist financing, and has important consequences from a compliance perspective.

  In the US, money laundering took off in the 1920s during the prohibition era. As alcohol was made illegal in the US, a profitable black market soon arose to fill the boozy gap. Organized crime boomed as the demand for alcohol rose.

  You may have heard of Al Capone, who was a major mob boss in Chicago. It is rumored that the term “money laundering” originated from Capone, as he set up laundromats across the city in order to disguise the origin of the money earned from alcohol sales. Any illicit profits would simply be added to the revenue generated by the laundromats and thus re-introduced into the financial system.

  The History Of Money Laundering - KYC-Chain
  
• 
  25

  Question

  by Gorb in

  1. jw
  2. friends

  what is the probability that a religious organisation is used for money laundering?

  for example, large amounts of money are raised by the organization as a donation and then legally introduced into the financial system.

  is there any chance that jw.org is used for this kind of purpose?

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  If the money to be laundered is cash, it would be easy to take that money in donations at a convention. Then, there are many ways to direct it back to an individual or company where they would benefit. WTBTS needs rolls of paper for their presses? We have a new supplier of paper and will do all business with him or her even though they are marking the rolls up 1000 times the actual cost. If someone in an official capacity questions the transaction, "why would you pay 1000 times more, just claim volunteer incompetence, have just enough edge to claim to plausible deniability and change to some other means. WTBTS only reports the minimum necessary to governments.
• 
  55

  Alec Baldwin Shot a Woman Dead

  by Simon in

  1. social
  2. current

  so alec baldwin shot a woman dead on set and seriously injured another man.. what do we put this down as?

  a tragic accident?

  maybe ... except that implies no one was to blame.. the more you find out, the more it seems that this was due to negligence and lack of attention to safety.

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  Harvey Weinstein could do no wrong for years as he feasted at the table of young female actors until the world collapsed and he is in jail.
• 
  30

  Butchered pronunciation

  by road to nowhere in

  1. watchtower
  2. beliefs

  since it is my turn (wife) to have the assembly streamed they start with the music.. i have never in 70 years heard it called a "pree-lood".

  twice, morning and afternoon..

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  How about "similar" as "sim-u-lar"? Or "extraordinary", as extra'-ordinary instead of

  /ɪkˈstrɔrd(ə)nˌeri/
  
• 
  11

  Very cool 20 I got in change this week.

  by mickbobcat in

  1. social
  2. current

  got this cool 20 in change this week.

  i may frame it.

  .

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  
  
• 
  7

  Why are you guys against Jehovah's Witnesses?

  by Vanderhoven7 in

  1. watchtower
  2. bible

  why are you guys against jehovah's witnesses?.

  gilles grey writes:.

  in order to answer this question properly, it is important to distinguish between the various meanings of the phrase ‘jehovah’s witnesses’.

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  Vanderhoven, I enjoyed your post. Do you have a source or citation? Thanks
• 
  17

  Did you encounter any dishonest/shady business owners inside your local Kingdom Hall?

  by RULES & REGULATIONS in

  1. watchtower
  2. bible

  the watchtower—study edition | december 2021.

  7 a merchant might take pride in the fact that he had never taken anything that did not belong to him.

  but what about his business practices?

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  Handing out paychecks is soooo outdated. Payroll Direct deposit has been the standard for what 6 plus years? I loved it when you could take a photo of your check within your banking app on your smartphone to deposit your check. But now, I wake up on Friday, pour a cup of coffee hit my checking and savings accounts app and check the hours, etc on ADP. As much as the labor force moves today from job to job and city and state to the next, a paper check is obsolete. At least the WT didn't show a brother paying in cash.
• 
  12

  Does the Watchtower/JW Organization Regard its Readers & JWs as Fools and are they Secretly Laughing at Them?

  by Disillusioned JW in

  1. watchtower
  2. beliefs

  does the watchtower/jw organization regard its readers & jws as fools and are they secretly laughing at them?

  for some examples consider the following.. the wt literature has many times used odd language where they say one thing but word it in such a way as to suggest something else.

  they have said that a number of jws drew incorrect expectations about a number of things, including about 1914 and 1975, though it was the wt itself which proclaimed and taught those expectations in the wt's literature to jws.

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  ", yet later the WT abandoned a number of its claims saying their own claims were in error."

  Isn't this "gaslighting"?
• 
  3

  Taxpayer Money Direct to Union Pockets

  by Simon in

  1. social
  2. current

  the dems are not even trying to hide what they do anymore.. the latest is a direct payoff for political support by providing a $4500 subsidy on electric vehicles ... but only if they are made by union workers.. it's not the job of government to put their hand on the scale, especially not to benefit those who support them politically through campaign contributions.. corruption - it's what they do best.. https://www.businessinsider.com/elon-musk-tesla-union-bill-tax-incentive-unionized-ev-makers-2021-9.

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  As a union member of IUOE's, I believe the Democrat's know many union members across the board voted for Trump. After eight years of Obama and his Obama economy many of us were done. Now they are desperately trying to gain support back from union members.
• 
  23

  Unfaithful spouse

  by Worstfear in

  1. jw
  2. experiences

  my wife and i have been together for 12 years.

  married for 6. she was born into the truth, i studied for 2 years before we got married.

  we would attend meetings on a weekly basis, go to conventions, and memorial every year.

  1. 
  2. 
  3. 
• 

  Sigfrid Mallozzi

  I went through something similar a few years ago and am now divorced. Read "Women's Infidelity", by Michele Langley, it is an eye opener. One spoiler, is that men have it in their DNA to spread their seed all over the earth and women have it in their DNA to go and gather it up. I also found out that women are like apes swinging from vine to vine in the jungle, they won't let of one relationship go until they have a firm grip on the next relationship.