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Interbank Wire Transfers

The complex financial computing networks of business today allows many people to have the power to launder money placed into their hands. However, there are varying methods depending the markets that one wishes to become involved with.

The first “modern” method simply deals with wire transfers, which can be run from a basic telnet client, looking like this:

BANK ACCOUNT AMOUNT

Wells Fargo Investment Corp. $1,000,000

When Investment Corp. “wires” $250,000 to Pearly Gates Corp. at Bank of America, the computer data now looks like this:

BANK ACCOUNT AMOUNT

Wells Fargo Investment Corp. $750,000

Bank of America Buenz Enterprises $250,000

Basically, you can get money offshore without anyone knowing about it, the money is simply computer data and the only thing that you are incurring is a larger phone bill. Charities are a great method for using for transfers, because there can be binding contracts with a charity saying that you will give a large lump sum in which you donate, then there is a side agreement that allows you to get back half in the form of an offshore account. Assuming that I have one billion dollars from which I am willing to take a loss for it to become legal. This is what my wire transfers would look like:

BANK ACCOUNT AMOUNT

Wells Fargo, MN Scholarship Fund $1 billion

Next one-half of the money is transferred to Bank Hapoalim, Tel Aviv.

BANK ACCOUNT AMOUNT

Wells Fargo, MN Scholarship Fund $500 million

SE Bank – Switzerland Scholarship Fund $500 million

 

Then the $500,000 in Tel Aviv is transferred to a controlled account called Investment Resources at Credit Suisse in Geneva, Switzerland:

BANK ACCOUNT AMOUNT

Bank Wells Fargo, MN Scholarship Fund $500 million

SE Bank – Switzerland Scholarship Fund $500 million

Credit Suisse, Geneva Investment Resources $500 million

Not only is the launderer considered to be a wonderful person, he has just gained political diversification. No one would dare to talk about the transfer to Geneva at the organization, as they would lose a huge donation.

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