Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

18 August 2009

Cocaine Currency...


I wonder what people carrying US dollars are doing in their spare time. A recent study has found that 90%, yes that is nine out of every ten bills tested, tested positive for cocaine. So, whoever is laundering this money is not doing a very good job at getting it clean before it goes into circulation. The study was presented at the Annual National Meeting of the American Chemical Society (I wonder if that is some kind of secret code for a meeting of like-minded individuals in the chemical field, if you know what I mean ;D).

The figures would suggest that the worlds largest consumers of cocaine, the US, are still maintaining a strangle-hold on the number one spot when it comes to users of cocaine. How does money end up with traces of cocaine on it; it is either used to snort the drug or it picks it up during a drug transaction.

Funnily enough, the dirtiest cities are Baltimore, Boston, and Detroit. The cleanest happens to be Salt Lake City, which means that apparently Mormons are not too into doing cocaine or they are just better at laundering their money.

The tests on the money were done with a gas chromatograph mass spectrometer. For those of you who don't know, and I was one of you, this is apparently a very accurate way of determining residues on banknotes.

But, never fear dear readers, you have absolutely zero chance of being able to go out and buy some greenbacks and start sniffing them for a cheap high. I still have a few greenbacks in my wallet from my last trip to Washington DC. Perhaps, it is time to dig around. The tests generally revealed only minute traces of cocaine.

02 June 2009

Alleged Indonesian Criminals In Australia...

Dapit Sinaga


Mangirim Napitupulu

Lioe Oij Min



Lisbet Aprilawaty Sinaga

Henry Guntoro Lioe



Elriva Krisnawati Lioe


Adelin Lis


It seems that Australia might be harbouring at least seven Indonesians that are on a list of 120 of the most wanted international criminals. The list is maintained by Crime Stoppers International and is a centerpiece of their global campaign, Operation I.N.F.R.A, to see the people on the list found, arrested, and prosecuted.

Whether the seven Indonesians remain in Australia is still to be determined. However, it does appear that they have at some point transited through this fine land. The seven, Henry Guntoro Lioe; Elriva Krisnawati Lioe; Lioe Oij Min; Adelin Lis; Mangirim Napitupulu; Dapit Sinaga; and Lisbet Aprilawaty Sinaga, are all wanted for offenses ranging from money laundering to fraud.

The fact that these individuals made their way to Australia in the first place says one of two things; they are either good at what they do in that they were able to get into Australia or Australia's border security is a little too lax in some areas.

If you know anything about these individuals then you are asked to contact Crime Stoppers toll free on 1-800-333-000 or at their website crimestoppers.com.au. All tips can be anonymous.