*How Politicians, Senior Government Officials, Top Generals, Launder Billions Into Bank Accounts-A Guide for Zambian Investment Clubs*

 

 

*1* assuming a politician, criminal, senior government official, or top corporate executive has KES. 5 billion in cash, illegal, dirty, money, he wants to be cleaned, laundered, and moved into his official bank accounts.

*2* this whitepaper is not about moving money. Moving money, they can use bitcoin, using cash purchases and cash gains; using hawala; using forex bureaus, especially Arabs, Chinese, Indians, Europeans, and Somalis; using transit mules (tough during loCkdown, and have high risks); or use wholesale purchases and discounted discount sales. For more on this, feel free to reach out for further consultation so you make sure your business does not commit a crime unknowingly.

*3* he will lose up-to 30% of the value in trying to make it clean.

*4* this is when you already have the money, in cash, and you want it to get into your bank accounts, so you can use of officially.

*5* use part of your clean money to partner with Ck in motorcycle & tricycle joint venture lease to own financing in cash only businesses, like commodities, car washes, garages, restaurants, petrol stations, laundry businesses (source of the name, money laundering), and then, earn dividends, weekly, or monthly.

*6* invest your legal money, in your business, BUT, earn your dirty money. So, invest USD. 150,000, but earn USD. 15,000 in six weeks, on a cash deal of selling a car, commodities, etc.

*7* people get caught because they want to move a lot of money in a short time. Give it time. Laundering should increased your real networth by not more than 5% monthly, high end, 36%, through money lending, as a means of laundering. So, better to spread it.  This is why top finance people in government, permanent secretaries, generals, ministers, are also, big time money lenders. They also engage in farming, producing almost nothing, and reporting high sales of produce. This is why all top generals, policemen, government officials, MPs, have farms of goats, poultry, etc.

*8* you will have to use three layers of transactions. move money to first enterprise, and then, that enterprise invests in second enterprise, and then, that enterprise invests in third enterprise.

*9* engage in delivery business, where you deliver nothing, and get paid. Supply business, supply nothing, get paid. Cleaning business. Clean nothing. Get paid. Run hotels, rent nothing, but report rental income. Have office spaces, create fake vouchers, report income. Run a garage. Repair no vehicle, report income.

*10* As a business owner seeking investment, an agency connecting joint venture partners to riders, a bank compliance officer, anti-money laundering officer, or government police intelligence officer in charge of preventing money laundering, it is important to know these things, so you are able to see which clients are using your systems to clean money, because it can end up costing you your business, your career, or even prison time.

*Twende.store, creating jobs for youth in africa, one bodaboda at a time!*

 

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ZANAICA is promoted and hosted by Twende, an on-demand platform and Zambia’s first superapp, that also offers motorcycles (bodabodas) and tricycles (tuktuks), on lease to own, hire purchase model. Twende promotes investment clubs as an initiative to promote savings and investment culture in Zambia. To get free investment club training, do not hesitate to contact us on facebook at https://wa.me/+254103242604, or https://chat.whatsapp.com/HNosGG0OmdWHvXnFHVSLoh or email us at zanaica@twende.store or visit Twende offices at Manda Hill, Plot 271/C.