Day: August 31, 2024

การฟอกเงินถือเป็นประเด็นสำคัญประเด็นหนึ่งของชุมชนของเราในปัจจุบัน การฟอกเงินถูกนำมาใช้กันอย่างแพร่หลายโดยองค์กรอาชญากรรมในการทำธุรกรรมและแผนการที่ผิดกฎหมายทั่วการดำเนินงานของพวกเขา พระราชบัญญัติฟอกเงินมีการเปลี่ยนแปลงคำจำกัดความอย่างต่อเนื่องในสังคมของเราโดยไม่มีผู้กระทำผิดที่แน่ชัดที่จะจับกุมได้

และปัญหานี้ได้รับการสุ่มตัวอย่างในสถานการณ์ในบริติชโคลัมเบียเมื่อไม่กี่วันก่อน หน่วยเฝ้าระวังของรัฐบาลกลางที่ติดตามการฟอกเงินระบุว่า danglotto.co BC (บริติชโคลัมเบีย) ได้ดำเนินการประมาณ 23.8 ล้านดอลลาร์ในการทำธุรกรรมแอบแฝง ซึ่งเกือบจะนำมาซึ่งเกือบสองเท่าของที่พวกเขาทำในรายงานของปีที่แล้วในประเด็นเดียวกัน

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เนื่องจากไม่ใช่เรื่องทางกฎหมาย จึงไม่ได้รายงานสถานการณ์ทันทีเมื่อพบในกรมตำรวจ ดังนั้นจึงมีการคาดเดาบางประการว่าธุรกรรมการฟอกเงินที่แอบแฝงเกิดขึ้นนั้นรวมถึงแผนการที่แตกต่างกันขององค์กรอาชญากรรมขนาดใหญ่

ในสถานการณ์ต่างๆ แต่เกี่ยวข้องกัน ลูกค้าบางรายของคาสิโนดังกล่าวได้รับอนุญาตให้ใช้จ่ายเกือบครึ่งล้านดอลลาร์หรือมากกว่านั้นด้วยธนบัตรเพียง 20 ดอลลาร์เท่านั้น แม้ว่าจะน่าสงสัยอย่างน่าประหลาดใจ แต่เจ้าหน้าที่คาสิโนก็อนุญาตให้มีการปฏิบัติเช่นนี้

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