Commodity Trade Mantra

Posts Tagged ‘Tax Evasion’

Life In A Cashless World: How Cash Became A Policy Tool

The people now intensively working on a mechanism for a cashless society are building it around the concept of blockchain technology. In essence, there would be a single ledger that records each expenditure or revenue event (the block), linking them chronologically with every other subsequent purchase, sale, or revenue event in a recorded chain.

Meet The World's Biggest Organized Crime Syndicate - BANKS

The current wave of litigation cases against banks has not yet been settled, and potential-still hidden-litigation risks are substantial. Sure enough: when one is a criminal syndicate, the largest in world history, paying litigation kickbacks in the hundreds of billions to the government is just the cost of “doing business.”

Business Man Found With 12 Gold Bars In Stomach In India

When a team of Indian surgeons opened up the stomach of a patient complaining of abdominal pain, they had no idea they’d extract a fortune of 12 gold bars of 33 grams each from his belly. He apparently smuggled them into India to evade import duty, the police and doctors said.

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