D&C GLug - Home Page

[ Date Index ] [ Thread Index ] [ <= Previous by date / thread ] [ Next by date / thread => ]

Re: [LUG] OT financial Blah Blah - wasComical phone call. MS vs Linux & Malware.

 

On 03/03/11 14:17, Eion MacDonald wrote:

On 03/03/11 12:59, Henry Bremridge wrote:
Pete and Jose then settle up through the regular system in lump sums.
Depending on exchange control this can be in cash, gold, or fiddled
invoices.
My main means of getting trade debts paid in 1970s in Middle East was
via Hawala.
Dubai is main settlement in gold area.
However USA  control now dis-allows Hawala transfers.


As to traceability and avoiding exchange controls. Small hard carbon
lumps  have been used as payment token and then sold on for local cash
in France or UK etc. Unfortunately, you need to get an 'excess' of lumps
to discount fake   ones only  recognisable upon  inspection in London,
Antwerp.

Most legitimate compressed carbon is marked these days to make sure that it only comes from evil dictators who have paid their dues and the transfer loss on illegitimate ones is tens of % so its a costly way of doing things, and rapidly eats away ill gotten gains.
Tom te tom te tom

--
The Mailing List for the Devon & Cornwall LUG
http://mailman.dclug.org.uk/listinfo/list
FAQ: http://www.dcglug.org.uk/listfaq