Sujet : Betting Offices Scheme = Mafia Money Laundering? (Re: Aliens that landed in an UFO maybe? (Was: Is it that worse with GNU Prolog?)
De : janburse (at) *nospam* fastmail.fm (Mild Shock)
Groupes : comp.lang.prologDate : 24. Nov 2024, 17:48:58
Autres entêtes
Message-ID : <vhvldo$k99q$1@solani.org>
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User-Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:91.0) Gecko/20100101 Firefox/91.0 SeaMonkey/2.53.19
If I translate the meta tag to english I get:
"Text: Discover the best foreign online casinos in Switzerland!
Enjoy exciting games, attractive bonuses and secure deposits.
Play now and experience world-class online gambling with
international providers. Your adventure begins here!"
https://www.jekejeke.ch/So looks like a kind of betting offices scheme:
Yes, betting offices can be used as a vehicle for
money laundering by criminal organizations, including
the mafia. They provide opportunities to disguise
illicit gains as legitimate income, leveraging their
high cash flow and minimal regulatory oversight in
some regions. Here's how it often works:
Placement: Criminals deposit dirty money by
purchasing large amounts of betting slips or
placing high-stake bets, which can later
be cashed out.
Layering: They manipulate bets to ensure some
"wins," creating the appearance of legitimate income.
Integration: Once the money has been "won," it
appears clean and can be deposited into the banking
system without raising suspicion.
Additionally:
Online betting platforms provide anonymity and
global reach, making detection more difficult.
Shell companies linked to betting establishments
may further obscure the trail. Governments and
financial institutions are increasingly aware of
these schemes, with stricter regulations like
"Know Your Customer" (KYC) and reporting suspicious
transactions helping to mitigate such practices.
However, enforcement varies significantly by jurisdiction.
Mild Shock schrieb:
What do you mean by that? I don't understand
your flat earth conspiracy theories that are
now entering the discussion.
Are these hijackers with us, or maybe aliens that
landed with an UFO, or do you have an example of
hijacking something for marketing?
Note: Jekejeke Prolog is not an example, since
it was phased out. You cannot hijack Unicorns
that don't exist. Or maybe one can do it in your
fantasy? It was already phased out in 2021:
The Jekejeke Prolog runtime library **was** an interpreter
only implementation of Prolog written in 100% Java. [...]
The website www.jekejeke.ch has been retracted, and
links are defunct.
https://stackoverflow.com/tags/jekejeke/info
I don't know what the domain squaters of
jekejeke.ch will do. Their meta tag says:
"Text: Entdecken Sie die besten ausländischen
Online-Casinos in der Schweiz! Genießen Sie
spannende Spiele, attraktive Boni und sichere Einzahlungen.
Spielen Sie jetzt und erleben Sie erstklassiges Online-Glücksspiel
mit internationalen Anbietern. Ihr Abenteuer beginnt hier!"
http://www.jekejeke.ch/
Julio Di Egidio schrieb:
On 24/11/2024 12:38, Mild Shock wrote:
coin is how it is all hijacked essentially by marketers, the very