One of the most common ways for these fellas to launder is to contribute huge sums to churches, with the condition that they will be the contractors. For instance, they'll give 5m in contributions then get the contract, say of 12m. They will be paid thru bank transfer, but the money was contributed in cash. Easiest laundry cycle.
By recording the churches that they conduct heavy fundraising, we can then mobilize people in those regions to figure out the main contractors. We will then keep track of those contractors, and seek possible connection to politicians in office.
geekswagg
commented
3 months ago
One of the most common ways for these fellas to launder is to contribute huge sums to churches, with the condition that they will be the contractors. For instance, they'll give 5m in contributions then get the contract, say of 12m. They will be paid thru bank transfer, but the money was contributed in cash. Easiest laundry cycle.
By recording the churches that they conduct heavy fundraising, we can then mobilize people in those regions to figure out the main contractors. We will then keep track of those contractors, and seek possible connection to politicians in office.