Ndalama mwachinyengo: monga izo zimachitika

"Ndalama mwachinyengo" - ndondomeko amene ali mndandanda wa ndondomeko ndi njira kusamutsa ndalama anachokera ku zinthu zophwanya malamulo mu chuma china chilichonse. M'pofunika kuonetsetsa kuti anachokera woona amakhalabe wosadziwika, eni izi sadziwa choonadi chonse, ndi nthumwi za akuluakulu a sanakweze mafunso aliwonse. "Ndalama" - ndi legalization ya ndalama. Izi akuimira anthu analandira kudzera oletsedwa.

Tikuyankhula zokhudza ndalama analandira mwa mawonekedwe a ziphuphu dipo, TV, mmwamba mu nkhope chifukwa cha ntchito za kuba, kuba, kulanda, uchigawenga ndi zina zotero. "Mwachinyengo" ndalama zingaoneke pafupifupi pambuyo aliyense upandu zokhudzana malonda osaloledwa. Kutheka kuopseza osati kwa anthu komanso chuma.

"Mwachinyengo" ndalama mu Russia, mfundo, monga dziko lina liri lonse, ikuchitika mu magawo atatu. The woyamba amagwirizana ndi mayikidwe a ndalama mozemba zopezera mabungwe ena azachuma, mu gawo lachiwiri ankayendetsa ndalama zothandiza kubisa chakuti ndalama anachokera ku upandu. Kumapeto kwa ndondomeko likulu akubwerera lobadwa, koma tsopano ndi "oyera." Back chitha osati ndalama komanso mu mawonekedwe a ufulu wawo - njira zambiri.

"Mwachinyengo" ndalama mukhoza kupanga masanjidwe zosiyanasiyana. Zikuphatikizapo kugwiritsa ntchito mabungwe banki, kuchititsa wotuluka ndalama, njuga, kugula ndi kugulitsa wotsatira wa miyala yamtengo wapatali, galimoto, zamtengo chikhalidwe, magawo, malo ndi zina zotero. Posachedwapa, "mwachinyengo" ndalama anapanga pa Intaneti. Nthawi zambiri anaona ndi ndalama mpheto.

Ndi zonsezi anakumana scammers kuyesera kusokoneza mayendedwe onse, ndi m'kati 'kuyeretsa "yocheza chete momwe mungathere, popanda kukopa chidwi chirichonse. mapazi awo amakhala ovuta kwambiri mme-.

"Mwachinyengo" ndalama zikhoza kupangidwa mwa falsification zikalata, mapeto a mapangano "yabodza", kufotokoza zonama malipoti zolembedwa. Lero ngakhale ntchito ngongole yabodza.

Amaona milandu msonkho, sanali kubwerera kwa ndalama kuchokera kunja, komanso sanali malipiro a ntchito miyambo si kuti "zonyansa ndalama" magwero, koma ndalama analandira chifukwa cha zonse zimene tafotokozazi, nawonso amaona kuti "laundered".

"Mwachinyengo" ndalama kudzera "anasiya" wa kampani. ndi kampani imeneyi? Iwo anawerengedwa pa nominees. Nthawi zambiri zolembedwa ndi eni ake ndi amene anafa konse. Apa ndi pamene sakutchula Makampani tsiku limodzi ofunika. Iwo okha omwe anthu ena anathanso kupanga iwo mothandizidwa ndi kuchita zinthu zogwirizana. Pamene kulembetsa mu nkhani iyi ntchito adiresi chachikulu malamulo ndi oyambitsa nthawi zambiri iwo nawonso chidude. Pambuyo pa liquidation wa makampani izi sasiya kuda iliyonse, palibe umboni uliwonse.

mabungwe Wachifwamba zosungira ndalama angazindikire ndi olimba malamulo kwathunthu. Malangizo a ntchito zawo zilibe kanthu. Chinthu chachikulu ndi chakuti iwo ali kugwira ntchito khola ndipo analenga kunachititsa kuti mwiniyo ndalama malamulo. Mu nkhani ya mavuto akuluakulu kapena ulamuliro msonkho, iye tilongosolere chakuti iwo anapeza kapena katundu wina ndalama ochokera ku kampani iye anayambitsa. Ndi odalirika kwambiri.

N'zosadabwitsa kuti "mwachinyengo" wa ndalama akhoza kukhala ndi moyo popanda mkangano kwambiri. Chinthu ndi kuti nthawi zina sikokwanira kudikira ena nthawi.