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/biz/ - Business & Finance


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9563181 No.9563181 [Reply] [Original]

Need advice /biz/

I have the opportunity to build a network of companies to dodge sanctions for companies trading or wanting to trade with Iran.

Where can i put some add to earn some money as a simple intermediate?

Also libertarian here I dont need moral lesson

>> No.9563425

Centrist ideology is the most rational option though. Everyone else is a emotional retard who lacks personality so they attach themselves to some flawed ideology.

>> No.9563786

Been there, done that. not worth it.
Dremel will be your most important tool, grinding the serial numbers off shit.

>> No.9563852

>>9563786
I am talking about financials transactions from usa to Europe then other continents so it Will be almost impossible to follow for the authorities

>> No.9563938

Add what, like line items in a bill? Or ways to juice the return on cross border txs? ‘Currency risk’ could help

>> No.9563983

>>9563938
Just provide a cover for us companies so they Will not be punish
Im a free market activist

>> No.9564142

>>9563852
Yes and I lost $26,000 when the Jews/FEDs shut down FBME bank. They would not let any other bank accept transfers from FBME.
The FEd's used the excuse that a FBME account had been used to accept $100,000 from some scam in Chicago, but FBME main use was accepting payments from ME/Russia and transferring the money into the European and US banking system.

>> No.9564204

>>9564142
So you mean for example:

Us company transfers money to germany
From germany to a small bank in a shitty third world country and to another one etc etc

I am in germany I dont care about us authority

>> No.9564224
File: 26 KB, 660x371, t h i n g s.jpg [View same] [iqdb] [saucenao] [google]
9564224

>>9563425
>Centrist ideology is the most rational option though. Everyone else is a emotional retard who lacks personality so they attach themselves to some flawed ideology.

>> No.9564232

>>9564224
Dont feed the tard

>> No.9564311

>>9564204
Yes they watch the transfers and work out where the money is going and coming from and then they start making threats and if the bank does not listen they then stop any bank that wants to keep trading USD not to trade with the target bank.

WASHINGTON, DC – The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today issued a final rule , pursuant to Section 311 of the USA PATRIOT Act, which imposes “special measure five” against FBME Bank Ltd. (FBME), formerly known as the Federal Bank of the Middle East. Special measure five prohibits U.S. financial institutions from opening or maintaining correspondent accounts or payable through accounts for or on behalf of FBME.

On July 17, 2014, FinCEN issued notice that it had found FBME to be of primary money laundering concern under Section 311 of the USA PATRIOT Act, and issued a related notice of proposed rulemaking (NPRM), which proposed the imposition of special measure five against FBME. The finding and NPRM also outlined the various factors supporting the action and the proposed measures against FBME, which included: (i) FBME is used by its customers to facilitate money laundering, terrorist financing, transnational organized crime, fraud, sanctions evasion, and other illicit activity internationally and through the U.S. financial system; (ii) FBME has systemic failures in its anti-money laundering controls that attract high-risk shell companies, that is, companies formed for the sole purpose of holding property or funds and that do not engage in any legitimate business activity; and (iii) FBME performs a significant volume of transactions and activities that have little or no transparency and often no apparent legitimate business purpose.

>> No.9564410

>>9564224
Nice comeback, kid. Now back to /pol/, /leftypol/ or whatever cringy shithole you came from

>> No.9564683

>>9563181
chad nazi here
feels good being aryan master race

>> No.9564746
File: 11 KB, 279x180, 566802572724.jpg [View same] [iqdb] [saucenao] [google]
9564746

>>9564683
>chad nazi here, feels good being aryan master race

>> No.9564813

>>9564311
I understand

The difference here is that I can create a network of companies accross Europe and africa with each a different bank account. Its almost untrackable: I know where to buy gold anonymously legaly in europe and a third world bank Who accept gold for deposit.

I Will make a company in germany for example that is offering advice to settle in Europe to cover the fact that I am Just transferring us money to iran.
So there Will be no legal basis to punish a us company or Block the company account.

And from european right there is no legal problem.

>> No.9564871

>>9564410
>If you fight your enemies they win!
Okay, kek even MLK had institutional/media support to help him, centrists never win anything and just want to try their best to run away from problems while calling everyone else an idiot for not being cowards like them.

>> No.9565012

>>9563181
this looks like a job for carribean/central/south america. yourope might just go ahead and shut down your whole operation because iranians are white

>> No.9565031

>>9565012
Wut?

>> No.9565124

>>9565031
>yourope
>helping whites do banking with the rest of the world
>helping whites do anything

besides, it's a lot easier to exist only on paper in those countries because literally ever.yone is doing it. i imagine your biggest hurdle is having the US use the patriot act to launch missiles at all your branches, right?

>> No.9565268

>>9565124
Usa have no power here

>> No.9565594

>>9563181
idk anon but thanks for the meme

kek's

>> No.9566393
File: 316 KB, 1052x1118, rainbow.jpg [View same] [iqdb] [saucenao] [google]
9566393

>>9563181
what the fuck is this cropped image, fuck phone browsers with a burning rod

>> No.9566653

>>9563181
Rejecting absurd fever-dreams of mentally challenged extremists who attach themselves to failed ideologies because they can't think independently ain't as bad as that makes it out to be.

>> No.9566682

>>9566653
Not to mention that Antifa are actually authoritarian as fuck. Dunno why you're putting them on the libertarian side of things.

>> No.9566723

>>9566653
But you brought it up in the thread and made it a thing. OP has nothing to do with the image.

>> No.9566815

>>9566723
What's wrong with commenting on something that the OP posted?

>> No.9566988

>>9566682
https://en.wikipedia.org/wiki/Anarcho-syndicalism

>> No.9567240

>>9566988
I love how anachronistic socialist ideologies are. The idea of the factory workers revolting is so quaint and outdated. Most first world nations have moved on to a predominantly service based economy. The means of production are largely outside the nation.
I also love how these ideologies are against wage slaving, considering the result is much closer to actual slavery (people being forced to work at the point of a gun since the economic intensive is no longer there).
Anarchism just makes the whole thing even more unrealistic. In the absence of centralized power, centralized power will always emerge. There's no robust mechanism to really prevent it.
Then again.. cypto's (still hypothetical) ability to form large, decentralized organisations with no real hierarchy may turn out to provide such a mechanism in certain cases.