جمال محمد صلوات
السلام علیك یا اباعبدالله الحسین
مدیر وبلاگ : Shahram Maghami
هر نوع عمل یا اقدام به عمل برای مخفی کردن یا تغییر ظاهر هویت عواید
نامشروع به طوری که وانمود شود از منابع نامرئی سرچشمه گرفته است، پولشویی
مثلا اینکه کسی از راه فروش مواد مخدر به پول هنگفت برسد ولی با شرکت ظاهری در امر ساختوساز ساختمان وانمود کند که درآمد کلان من از این طریق حاصل شده است.
نخستین بار فردی بنام آل کاپون که
یک متخلف حرفهای بود با تشکیل یک گروه مخفی به نام آلکاپونها اقدام به
اخاذی و زورگیری از مردم نمود. آنان با این روش ببه سرعت صاحب پول زیادی
شدند. لذا برای پنهان کردن جرم خود ، یک رختشوئی راهاندازی کردند و تظاهر
میکردند که درآمد خویش را از این راه به دست میآورند و نه از راه نا
روشهای پول شویی:
نوع مطلب :
برچسب ها :
لینک های مرتبط :
جمعه 2 فروردین 1398 04:14 ق.ظ
What's Going down i am new to this, I stumbled upon this I have discovered
It absolutely helpful and it has aided me out loads. I hope to give a
contribution & assist other customers like its helped me.
پنجشنبه 15 آذر 1397 12:11 ق.ظ
Hi there! Do you know if they make any plugins to protect against hackers?
I'm kinda paranoid about losing everything I've worked hard on. Any recommendations?
چهارشنبه 14 آذر 1397 03:33 ق.ظ
At this time I am going to do my breakfast, once having my breakfast coming yet again to read additional news.
پنجشنبه 24 آبان 1397 08:28 ق.ظ
It's hard to find educated people in this particular topic,
but you seem like you know what you're talking about! Thanks
چهارشنبه 23 آبان 1397 11:54 ق.ظ
I was suggested this web site by my cousin. I
am not sure whether this post is written by him as nobody else know such detailed about my trouble.
You are amazing! Thanks!
یکشنبه 20 آبان 1397 11:03 ق.ظ
Thanks for every other informative blog. The place else may I am getting that type of info
written in such an ideal manner? I've a venture that I am simply now
working on, and I've been on the glance out for such information.
شنبه 19 آبان 1397 07:10 ق.ظ
Wow that was unusual. I just wrote an very long comment but after I clicked submit my
comment didn't appear. Grrrr... well I'm not writing all that over again. Anyway, just wanted to
say excellent blog!
دوشنبه 14 آبان 1397 05:30 ق.ظ
Descargar facebook http://twitter.com/descargar_hq descargar facebook
I visited various websites but the audio quality for audio songs existing at this site is truly
wonderful. Descargar facebook http://twitter.com/descargar_hq descargar facebook
سه شنبه 8 آبان 1397 11:10 ق.ظ
Thank you for the auspicious writeup. It in fact was once a amusement account
it. Glance advanced to more introduced agreeable from you!
However, how could we be in contact?
یکشنبه 6 آبان 1397 09:53 ق.ظ
Hi, i read your blog from time to time and i own a
similar one and i was just wondering if you get a lot of spam remarks?
If so how do you reduce it, any plugin or anything you can recommend?
I get so much lately it's driving me mad so any assistance is very much appreciated.
یکشنبه 6 آبان 1397 01:21 ق.ظ
It's hard to find well-informed people for this topic, but you seem like you know what you're talking
پنجشنبه 3 آبان 1397 07:28 ق.ظ
I'm really enjoying the theme/design of your web site.
Do you ever run into any browser compatibility issues?
A number of my blog audience have complained about my website not working correctly in Explorer but
looks great in Firefox. Do you have any tips to help fix this problem?
سه شنبه 1 آبان 1397 12:53 ب.ظ
Every weekend i used to pay a visit this web site, because i
wish for enjoyment, for the reason that this this web site
conations genuinely fastidious funny material too.
شنبه 28 مهر 1397 12:04 ب.ظ
Hi there, just became aware of your blog through Google, and found that it's really informative.
I am gonna watch out for brussels. I will appreciate if you continue this
in future. Many people will be benefited from
your writing. Cheers!
سه شنبه 24 مهر 1397 09:56 ب.ظ
My brother recommended I might like this blog.
He was totally right. This post truly made my day.
You can not imagine just how much time I had spent for this info!
چهارشنبه 18 مهر 1397 04:16 ق.ظ
I constantly spent my half an hour to read this web site's articles or reviews everyday along with a
cup of coffee.
دوشنبه 16 مهر 1397 01:57 ق.ظ
Very good post. I'm experiencing a few of these issues as well..
یکشنبه 15 مهر 1397 10:08 ق.ظ
Hi there would you mind letting me know which webhost you're using?
I've loaded your blog in 3 different browsers and I must say this blog
loads a lot quicker then most. Can you suggest a good internet hosting provider at a fair price?
Many thanks, I appreciate it!
سه شنبه 10 مهر 1397 03:39 ق.ظ
Hey are using Wordpress for your blog platform?
I'm new to the blog world but I'm trying to get started and set up my own.
Do you need any coding expertise to make your own blog?
Any help would be greatly appreciated!
دوشنبه 9 مهر 1397 06:11 ب.ظ
Wow! This blog looks just like my old one! It's on a entirely different subject but it has pretty much the same page layout and
design. Outstanding choice of colors!
دوشنبه 9 مهر 1397 03:05 ب.ظ
I think this is one of the most important information for me.
And i'm glad reading your article. But should remark on some general things, The site style is great,
the articles is really excellent : D. Good job, cheers
دوشنبه 9 مهر 1397 05:49 ق.ظ
Hello, i read your blog from time to time and i own a similar one and i was
just curious if you get a lot of spam remarks? If so how
do you protect against it, any plugin or anything you can advise?
I get so much lately it's driving me insane so any help is very much appreciated.
شنبه 24 شهریور 1397 12:29 ق.ظ
hey there and thank you for your info – I've definitely
picked up anything new from right here. I did however
expertise some technical points using this web site, as I experienced to reload
the website many times previous to I could get it to
load correctly. I had been wondering if your web host is OK?
Not that I'm complaining, but slow loading instances times will very frequently affect your placement in google and could damage your
quality score if advertising and marketing with Adwords.
Well I'm adding this RSS to my e-mail and could look out for much more of
your respective interesting content. Ensure that you update this again very soon.
چهارشنبه 21 شهریور 1397 04:38 ق.ظ
Usually I don't read post on blogs, but I wish to say that this write-up very forced me to check out and do so!
Your writing taste has been amazed me. Thanks, very great post.
چهارشنبه 12 اردیبهشت 1397 11:42 ق.ظ
It's enormous that you are getting ideas from this post as
well as from our argument made at this time.
شنبه 21 مرداد 1396 06:10 ق.ظ
What's up to every single one, it's genuinely a fastidious for me to visit this web page, it consists of important Information.
جمعه 13 مرداد 1396 07:18 ق.ظ
Yes! Finally something about How do I stretch my Achilles tendon?.
جمعه 6 مرداد 1396 11:34 ب.ظ
Excellent post. I was checking continuously this blog
and I am impressed! Extremely helpful information particularly the last part :) I care for such info a
lot. I was looking for this particular information for a very long time.
Thank you and good luck.
دوشنبه 12 تیر 1396 10:00 ق.ظ
Hello there, You have done a great job. I'll definitely digg
it and personally recommend to my friends. I'm confident they will
be benefited from this site.
شنبه 3 تیر 1396 03:35 ب.ظ
Hiya very cool blog!! Man .. Excellent .. Amazing ..
I will bookmark your blog and take the feeds also?
I'm glad to search out so many helpful information right here
within the post, we'd like work out extra techniques in this regard, thank
you for sharing. . . . . .