money laundering experts pls come in

[li9ht5peed]

i was asked to check a property before an overseas buyer, whom i've never met before, pays for it. how do i accept payment from an overseas bank without getting into trouble? i was worried it could be a bad actor. what if the overseas bank account was dirty? i wanted to consider this a potential money laundering mule tactic but i'm used to taking calculated risks. should i approach my bank to ask for procedures eg ask for ID and video call for facial verification? i can accept paypal or crypto too, but crypto payment is risky coz the MAS approved exchange can flag money laundering concerns and i'll get into more trouble than it's worth

 

[covidneg]

Money laundering means the dirty money pass through your hand and used for something. Your case is just providing a hand leg services to check property, the person may even not buy afterall, should be nothing wrong.

 

[buttbERry]

sounds quite fishy

why need to check a property before an overseas buyer

what relationship?

 

[Philipkee]

Check with the banks. You won’t get good answers here cos we are all innocent people who are easily scammed cos we are BBFA

If any of us can give very good advice, either the person is a lawyer, bank staff or hello polis I want to report ..

 

[gilcrest]

i was asked to check a property before an overseas buyer, whom i've never met before, pays for it. how do i accept payment from an overseas bank without getting into trouble? i was worried it could be a bad actor. what if the overseas bank account was dirty? i wanted to consider this a potential money laundering mule tactic but i'm used to taking calculated risks. should i approach my bank to ask for procedures eg ask for ID and video call for facial verification? i can accept paypal or crypto too, but crypto payment is risky coz the MAS approved exchange can flag money laundering concerns and i'll get into more trouble than it's worth

Chiu new bird IO looking for investigative guidance on the internet?

 

[Dilemma6]

i was asked to check a property before an overseas buyer, whom i've never met before, pays for it. how do i accept payment from an overseas bank without getting into trouble? i was worried it could be a bad actor. what if the overseas bank account was dirty? i wanted to consider this a potential money laundering mule tactic but i'm used to taking calculated risks. should i approach my bank to ask for procedures eg ask for ID and video call for facial verification? i can accept paypal or crypto too, but crypto payment is risky coz the MAS approved exchange can flag money laundering concerns and i'll get into more trouble than it's worth

how is it a money launder mule when you didnt pay back the money to them?

And how much is the sum they paying you to check the property?

 

[li9ht5peed]

Chiu new bird IO looking for investigative guidance on the internet?

i don't report crimes no matter how serious, so no

 

[drkcynic]

Ask in EDMW won't get cheated.

 

[li9ht5peed]

how is it a money launder mule when you didnt pay back the money to them?

And how much is the sum they paying you to check the property?

my concern is they give me more money than i asked for

 

[coyote]

i was asked to check a property before an overseas buyer, whom i've never met before, pays for it. how do i accept payment from an overseas bank without getting into trouble? i was worried it could be a bad actor. what if the overseas bank account was dirty? i wanted to consider this a potential money laundering mule tactic but i'm used to taking calculated risks. should i approach my bank to ask for procedures eg ask for ID and video call for facial verification? i can accept paypal or crypto too, but crypto payment is risky coz the MAS approved exchange can flag money laundering concerns and i'll get into more trouble than it's worth

Please type properly. Are you the buyer or seller of the property? What do you mean you check the property? Check what? Are you becoming a money mule using your name to buy a property and sell or rent out later? Yes, it sounded like money laundering. Or you explain your case clearer so we do not misunderstand?

Better don't do such accept money fe overseas and transfer money to buy property or whatever. You rightly pointed out that this is money laundering.

 

[hctawsgs]

Genuine money laundering experts should be very busy helping their clients, and not have any time to pcw in hwz and reply to this thread.......

 

[archie7]

do ur due diligence and ask for bank documents and identity documents

 

[li9ht5peed]

Please type properly. Are you the buyer or seller of the property? What do you mean you check the property? Check what? Are you becoming a money mule using your name to buy a property and sell or rent out later? Yes, it sounded like money laundering. Or you explain your case clearer so we do not misunderstand?

unknown overseas person is buyer

 

[KakiMeow]

ijjit dollas note put in pockats...

...forget takes out

when throw in washing machine is consiler money laundry

 

[li9ht5peed]

Genuine money laundering experts should be very busy helping their clients, and not have any time to pcw in hwz and reply to this thread.......

they will need toilet breaks, piak breaks, eat, sheet, pee and so forth too right?

 

[coyote]

unknown overseas person is buyer

Good luck.

Don't do it.

For christ sake, get a property agent to guide you and explain to you the 1001 ways ... Pay him good commission for getting you out of trouble in the face of law... You really need help.

 

[Dilemma6]

my concern is they give me more money than i asked for

then just accept the money and dont transfer back ah
Anyway govt is more concern about money laundering in millions

your one at most few thousand dollar with well documented chat + issue them an invoice + declare in your NOA
no matter what also you no wrong what

ill accept it thru crypto because if account freeze, its just a crypto acc, wont affect your other bank accounts

 

[N4E.SI]

Siaolang thread. It's like asking any EDMwers here committed crimes and is wanted by police... pls come here I got some qns to ask you

Which wanted criminal will own self admit is wanted criminal

 

[Eliwood]

Do no scared, scared no do.

 

[vangug]

KYC is done by your bank... why you need to do KYC for them?