Dispela moni mul em wanpela man o meri husait save transferim ol stil moni igo lon ol kainkain kantri, plenti taim ol ino save olsem ol usim ol dispela lain lon karim aut dispela fraud. Em wanpela fom blon moni launderin. Dispela wod ‘mul’ em kam lon wanpela expresion ‘drug mul’, wanpela man o meri ol enlistim lon transportim drug lon behap blon ol deala.
Sapose dispela moni mul em ino involv lon dispela krime wei em generatim dispela moni – na em ol ino aware olsem ol handlim ol illekal fund – ol stil actim illekali.
Ol hevi
- Taim ol approachim lon depositim fund igo insait lon akount blon yu na transferim igo lon narapela hap (plenti taim em lon narapela kantri), wei ol kisim comison lon dispela arrangmen o ol threatenim yu lon wokim dispela kain samthing.
- Taim ol offerim yu dispela ‘wok’ wei em blon transferim moni thru lon bank akount blon yu.
- Ol fraudsta gainim acess igo lon bank akount blon yu lon transferim ol stil moni.
- Blon tracim na chargim. Ol bank na polis igat bigpela detecsion rate lon moni mulin na penalti blon em bigpela, wei em includim lon go lon kalabus. Taim ol panim yu guilti lon moni mulin em gen seriousli affectim employmen blon yu o educasion ples, na ol futua kredit ratin.
Gardim againstim moni mulin
- Putim was lon ol offa blon wok wei em save involvim transferim ol fund blon ol arapela lain igo insait o aut lon bank akount blon yu. Checkim lon mekim sua husait em offerim yu dispela wok em legitimat.
- Putim was lon ol imail o ol arapela wei em statim olsem ol kam lon wanpela ovaseas kompani lon seekim wanpela ‘lokal representativ’, ‘moni transfe agen’ o ‘peimen prosesim agen’ lon go pass lon behap lon sampela period blon taim, wei em sampela taim ol wokim lon avoidim ol bigpela transacsion charg o lokal tax.
- Noken allowim bank akount blon yu lon ol arapela man o meri lon usim.
- Noken revealim bank akount login detail blon yu – usarnem, paswod na authicasion – igo lon kainkain lain lon offerim ol lon dispela infomasion o taim yu careles lon privaci blon yu.
- Na tu em wanpela fren o famili memba em transferim moni blon ol arapela lain, em ino meanim olsem em ritepela samthing lon wokim.
- Regadles lon nid blon yu lon moni, noken involvim yu yet lon dispela moni mulin. Na tingim … sapose wanpela samthing em luk gud lon belivim, em gat plenti nugut stap insait lon em.
Sapose yu suspectim olsem ol approachim yu lon kamap wanpela moni mul
- Noken traim lon participat.
Moa infomasion
- Ol studen em ol fraudsta save targetim lon kamap ol moni mul. Sapose yu gat dout, toktok waintaim moni advisa blon yu.
Sapose yu disclosim ol bank akount detail blon yu o recievim moni igo insait lon akount blon yu na yu ting olsem em moni mul skam
- Contactim bank blon yu hariap tru.
- Reportim igo lon ol polis.