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blanqueo de fondos (Leido 1104 veces)
gustavo63
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blanqueo de fondos
08/27/08 a las 07:34:19
 
Acudo a este foro con el fin de discutir una idea que tengo que puede contribuir para frenar la violencia en las canchas por partes de barras bravas , a mi entender estas barras existen puramente porque es un negocio fabuloso para algunos , si no no existirian como dirian por ahi [OR LA PLATA BAILA EL MONO Estos grupos son financiados por lo clubes y la idea es recolectar firmas para que el congreso impulse una ley que las entradas de los partidos de futbol que deban emitirse sean nominativas e intransferibles, con esta medida se estaria sabiendo exactamente cuantos expectadores acuden a  un partido, se evitaria la evacion , las entradas de favor , la reventa, el lavado de dinero, asi se evitaria el financiamiento encubierto  que le dan los clubes a las barras bravas , este metodo se utilizo en el ultimo mundial de alemania no es complicado de aplicar  tecnologicamente , y ademas contribuiria con el estado porque de esta forma se evitaria evacion impositiva  yo creo que seria un gran paso aunque reconozco que tendria mucha resistencia coorporativa en que sea aplicada , despues podrian venir  otros temas como por ejemplo blanquear el negocio del merchandaicing todo bajo el objetivo de desfinanciar toda mafia organizada que exite en el futbol argentino y de las cuales tambien se sirven otros sectores como son los sectores politicos y  gremiales bueno esta es mi idea la cual espero empezar a discutir para llegar seguramente a una propuesta superadora  
reciban todos mis saludos
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miky
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Re: blanqueo de fondos
Respuesta #1 - 09/01/08 a las 15:52:23
 
Una idea sería no asistir a ningun partido y no darles promoción de ninguna clase  aunq sea un sacrificio y asi no van a tener de donde recaudar y el negocio cae y la otra es sigan el ejemplo de inglaterra con  los hooligans penas máximas para sus cabecillas!!
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aarose
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Re: blanqueo de fondos
Respuesta #2 - 10/22/09 a las 01:24:43
 
XI'AN: A suspect who used a needle-like item to prick people in Chang'an district of this capital city of northwest Shaanxi province was detained on Sunday by police.
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The detention came after several needle attacks had been reported to local police since late last month. The needle attacks in Xi'an followed similar attacks in the Xinjiang Uygur autonomous region.
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The suspect, Wang Xing, 26, a male villager in Liucun village of Chang'an district, pricked a female college student's back with a needle-like bamboo stick on Sept 12 in a downtown street of the district, said Liu Liju, a police officer with the publicity section of Chang'an district public security bureau, in an interview with China Daily.
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"The suspect confessed his criminal acts and we requested approval from the municipal procuratorate to arrest the suspect on Tuesday," Liu said.
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The student suffered a minor injury and is doing fine now, police said.
Related readings:
 3 sentenced over needle attacks in Urumqi
 Suspects sentenced over needle attacks in Urumqi
 Xinjiang tourism hard hit again by needle attacks
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Several needle attacks have been reported since late last month, said Qian Baiyun, director of the publicity department of Xi'an public security bureau.
His bureau has sent more than 2,400 policemen to patrol downtown areas around the clock to keep public order and search for any potential criminals.
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Starting Sept 13, every bus in the city will be checked by policemen with police dogs before it begins operation every morning. More than 5,000 plain-clothes police and security staff will be on duty on every bus to guard its safety, Qian said.
Local police also announced that they will crack down on the needle attacks, which are considered a serious criminal activity, according to the law.
The police said in a statement that those who have carried out needle attacks should give themselves up to police as soon as possible. Those who do will receive a reduction in or exemption from punishment if they report and expose other attackers.
Those who received the needle-like pricks are showing no obvious trauma or any other complications, the police said.
Ma Zhonglin, deputy director of Xi'an public security bureau, said that his bureau had taken strict measures to ensure social order and has worked hard to track down criminals as soon as possible.
"And we should remind local residents to heighten their vigilance and strengthen their own security precautions. But they should remain calm and report to police when they find any suspects," Ma said.
Wu Kejun, a local resident, said that he did not think the so-called needle attacks would destroy public order. Most people believe the police will keep good public order in the city.
Xi'an municipal public security bureau has set up a special police hotline for the needle attacks and promised to reward those who provide clues and information to crack the cases or catch the suspects.
In order to keep order to usher in the coming National Day holiday from Oct 1 to 8, the Xi'an police bureau put some 14,000 policemen into a high state of alert and organized more than 38,000 militias, security volunteers and information staff to guard shops and markets, communities and schools.
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daifan1r
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Re: blanqueo de fondos
Respuesta #3 - 11/04/09 a las 20:06:48
 

The Frog Prince  
 
Many, many years ago, there lived a king. He had many beautiful daughters. And the youngest one was very lovely, and even the sun was surprised to see her when he shone on her face.
Near the king's castle lay a dark, gloomy forest. In the middle of the forest there was a fountain.
One day, the king' s daughter went into the forest when it was very hot. She sat down on the side of the cool fountain. Then she began to toss a golden ball in the air, and catch it. It was a most interesting game to her.
Once, however, the king' s daughter failed to catch the golden ball. It fell on the ground, and rolled into the water.wow power leveling,
The princess followed it with her eyes, but soon it disappeared. The water was very deep and she could not see the bottom.
Then she cried aloud, and began to weep. Soon she heard a voice. It said, "Why are you weeping, princess? Your tears can melt even the stones!"
She looked around and saw a frog. He was stretching his thick ugly head out of the water.
"Oh, there you are, old waterpaddler," she said. "I am crying for the loss of my golden ball. It has fallen into into the fountain." wow gold,
 
 "Then weep no more," said the frog. "I can get it for you. But what will you give me if I fetch your plaything?"
"Oh, I will give you anything, dear frog," she replied. "What will you want----my dresses, my pearls and jewels, or my golden crown?"
"I don't want any of them," answered the frog. "Your clothes, your pearls and your jewels, or even your golden crown, are nothing to me. I want you to love me, and let me be your companion. I'd like to sit at your table, eat from your golden plate, and drink out of your cup, and sleep in your nice bed. If you promise me all this, I will dive down into the water and bring up your pretty golden ball.",wedding dress,
“Oh, yes," she replied. "I will promise you anything if only you bring back my ball."
But she thought to herself that a silly frog like him could not be fit to associate with mankind.  
 
The frog believed the king' s daughter. He dipped his head under the water and dived to the bottom. After a while he carried the ball to the surface, and threw it onto the grass.
When the king' s daughter saw the beautiful ball, she was full of joy. She took it and ran away as fast as she could.
"Wait, wait," cried the frog. "Take me with you! I can't run as fast as you. " But the young princess would not listen to the frog's croaking. She ran to the palace as fast as she could, and soon forgot the poor frog. So the frog returned to the fountain and remained there.
The next day, however, when the princess was sitting with the king and eating out of her own little golden plate, she heard a strange noise on the marble steps outside. Then came a knock on the door, and a voice cried, "Lovely princess, open the door for me. " So she rose and went to the door.  
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   But when she caught sight of the frog, she closed the door and seated herself again at the table. She looked quite pale. When the king saw that his daughter was frightened, he asked, "My child, what is at the door? Has a giant come to carry you away?"
“Oh, no, Father," she replied, "it is no giant, only a very ugly frog."
“A frog! What can he want with you, my daughter?"
"Ah, my dear father, I will tell you all about it. Yesterday when I was playing with my golden ball by the fountain in the forest, it rolled into the water, and because I cried, the frog fetched it for me, and 1 promised him that he could come to the castle and be my companion. I thought he could not get out of the water to come to me, and now here he is."
Just then came a second knock on the door, and a voice cried, "King's daughter, king's daughter, open the door for me. You promised that I could be your companion when you sat in the shade and 1 fetched your ball from the bottom of the fountain."  
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  "Then, my daughter," said the king, "you must keep your promise. Go and let him in at once." So she had to go and open the door, and the frog hopped in after her.
When she sat down, he cried, "Take me up by you." She didn't want to take him up at first, but her father told her to lift the frog onto the chair by her side.
When he was placed on the chair, he jumped upon the table and said, "Now, push your little golden plate nearer, and we will eat together." The princess did as he told her, but everyone could see that she disliked it.
At last he said, "I have eaten and drunk quite enough, and 1 feel very tired, so now carry me upstairs into your little bedroom. Let' s sleep together."
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When the princess heard this, she began to weep. She was really afraid of the cold frog. She could not even touch him, and now he wanted to sleep in her neat, beautiful little bed.  
 
The Frog Prince
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Jacey
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Re: blanqueo de fondos
Respuesta #4 - 01/24/10 a las 20:24:34
 
More Mystery  
 
Later,we went on to Sir Henry's hotel.He was pleased to see us,but rather angry because another of his shoes had disappeared.This time it was one shose of an old pair.I could see that holmes found this both interesting and strange.He thought about it for a few moments,but said nothing ex cept that he did not understand why a second shoe had been stolen. (wow power leveling)
 
At lunch,Sir henry told Holmes that he had decided to go to Baskerville Hall.
 
'I think you have decided to do the right thing,'said Holmes.'I know somebody is following you.If someone tries to harm you in London,it will be hard to stop him or catch him afterwards.In the country we have a better chance.'
 
Holmes went on to tell them about what we had seen that morning.Then he asked Dr Mortimer if anyone with a large black beard lived in or near Baskerville Hall.
 
'Yes,said Dr Mortimer,'Barrymore,Sir Charles'butler,has a black heard.'
 
'We must check whether Barrymore is in London or at Baskerville Hall,'said Holmes.'I shall send a telegram to Bar rymore at the Hall,which will say:“Is everything ready for Sir Henry?”Then I'll send another telegram to the local post of fice.This one will say:“please put telegram to Mr Barrymore into his own hand.If he is away,please return telegram to Sir Henry Baskerville.”I'll give your address at this hotel.We shall know before evening whether Barrymore is in Devonshire or not.' World of warcraft Power Leveling
 
'Barrymore and his wife have a very fine home and nothing to do while the family is not living in the Hall,'said Sir Henry.
 
'That's true,'said Holmes.'Did the Barrymores receive anything from Sir Chades'will?And did they know that they would get some money when he died?'
 
'Yes,'said Dr Mortimer.'They each received£500,and Sir Charles told everyone what he had written in his will.'
 
'That's very interesting,'said Holmes.
 
'I hope you don't suspect everyone who got something from the will,'said Dr Mortimer.'I received£1000.'
 
'Indeed!'said Holmes.'And who else received money?'
 
'A lot of people received a little money.He gave a lot of money to a number of hospitals.The rest all went to Sir Henry,who received£740000.' cd keys
 
'I had no idea it was so much,'said Holmes in surprise.
 
'The Baskerville lands are worth about one million pounds,' Dr Mortimer said.
 
'Dear me,'said Holmes.'A man could kill for that much.One more question.If something happened to our young friend here,who would get Baskerville Hall and all its lands?'
 
'Well,as you know,Sir Charles had two brothers.Sir Henry is the only son of Sir Charles'younger brother.The youngest brother of the three,Roger,was a criminal.The police wanted him,so he had to leave England.They say he looked exactly like the family picture of old Sir Hugo,who first saw the Hound.He was the same kind of man,too.He went to South America,where he died of a fever.So if Sir Henry died,Baskerville Hall would go to James Desmond,who is a cousin of the Baskervilles.James Desmond is an old man,who lives in the north of England.His life is very simple and he would not want to be rich.'
 
'Thank you,Dr Mortimer,'said Holmes.'Now,Sir Henry,I agree that you should go to Baskerville Hall as quickly as pos sible.But you must not go alone.I myself cannot leave London at the present time.I am working on another case.I am trying to save one of the most important men in England from a diffi cult situation.I hope my friend Watson will go with you.If there is danger,you could not have a better man by your side.'  wow power leveling
 
Sir Henry and I were both very happy with this idea.So we arranged to travel to Devonshire on the following Saturday.
 
Just as we were leaving Sir Henry's room,he gave a cry and got down on his knees by the table.
 
'Here's my brown shoe that was lost,'he said,reaching un der the table.
 
'That's very strange,'said Dr Mortimer.'We both  
 
searched the room before lunch,and it wasn't under the table then.'
 
None of the people who worked at the hotel could explain how the shoe had got back into the room.
 
So we had another mystery.On the way back to Baker Street in the taxi,Holmes sat thinking deeply.All through the afternoon and the evening he went on thinking silently,and smoking pipe after pipe.
 
Just before dinner,a telegram arrived.It was from Sir Henry and said:'Have just heard that Barrymore is at the Hall.'
 
'So we don't have the answer to the mystery of the man with the beard,'said Holmes.'But perhaps we shall soon have an answer to another question.' World of Warcraft power leveling
 
At that moment the door bell rang.It was the driver of the bearded man's taxi.
 
'I got a message that you wanted to see me,'said the driver.'I hope there's nothing wrong.'
 
'No,no,my good man,'said Holmes.'In fact I'll give you some money if you can answer my questions clearly.Tell me all about the man in your taxi this morning.He was watching this house at ten o'clock and then told you to follow the two gentlemen who came out of it.'
 
The taxi driver was surprised at how much Holmes seemed to know.He answered:'The man told me that he was a detec tive,and that I should say nothing about him to anyone.'
 
'This is a serious business,'said Holme
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ailj168
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Re: blanqueo de fondos
Respuesta #5 - 05/28/10 a las 20:23:01
 
                         l. Benefits of Smoking  
 
    Sir, The. essential fact about smoking, which most commentators of recent years seem to have ignored is that cigarettes give a vast number of people a good deal of pleasure a lot of the time. That is way the world smoked almost 5, 000, 000, 000, 000 of them last year; approximately 1, 200 for every man., woman. and child on earth.
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    None of which proves that smoking may not cause cancer or other illnesses. wow power leveling But, as the late Compton Maekenzie wrote, "If cigarettes vanished from. ihe earth today, I believe the world would go to war again within a comparatively short time."
 
                        2.Is Smoking a Bad Habit?  
 
    1, a casual smokery always wonder if smoking is really a bad habit. If it is, why does our country produce such a large riumber of cigarettes every year? (As you know, Chi.na is the largsst cigarette producing country in the world. ) If it is,. why do so many girls adrnire handsome boys with a cigarette on their lip?  
 
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    In my opinion, wow cd keys smoking is only an amusement, like playing cards, reading, etc. Many years ago, when an adult handed me a cigarette and lit it for me, I felt grown up. When I am with friends and have nothing to say, we smoke, consequently we no longer feel embarrassed.
 
                       3. Smokers of the World, Unite  
 
    It can scarcely have escaped the notice of thinking men, I think, being a thinking man myself, that the forces of darkness opposed to those of us who like a quiet smoke are gathering momentum daily and starting to throw their weight about more somewhat. Every morning I read in the papers a long article by another of those doctors who are the spearhead of the movement.  
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    It is pitiful to think that that is how these men spend iheir lives, wow power leveling putting drops of nicotine on the tongues of cats day after day. Slavas to a habit, is the way I look at it.  
 
                       4. Common Sense about Smoking  
 
    It is often said, "I know all about the risk to my health, but I think that the risk is worth it." When this statement is true it should be accepted. Everyone has the right to choose what risks they take, however great they may be.  
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and pulls the trigger. World of Warcraft power leveling One of the difficulties in impressing these facts on pgople is that, despite the current epidemic of lung cancer, because it is a disease which kills relatively quickly, there are many who have as yet no gxperience of it among their family or friends.  
 
                   5. On Smoking -Its History and Harm  
 
    Tobacco smoking is believed to have started in Central and South America. Nearly 500 years ago explorers who went there with Columbus brought back to Europe the habit of pipe smoking, which they had Learned from the New World Indians. It was introduced into China from Luson during the Ming dynasty.  
 
                    6. Call to Stop Offering Cigarettes!  
 
    To the Chinese, who claim to have invented rules of etiquette, offering igarettes is a way of being hospitable to guests.
    When somebody calls, first of all, the host would offer him a cigarette and a cup of tea. In the countryside, hospitable, old men often allow visiting guests to share the long-stemmed Chinese pipe which they themselves are smoking. At wedding ceremonies, brides would offer cigarettes to all guests who came to eXpress their congratulations and light the cigarettes for.each of them one after another.  
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    Not to offer cigarettes does not mean one is inhospitable.  wow gold The cigarette packet is on the table. If you cannot check your craving for one at the risk of your health, you may. But you will have to bear the consequences
yourself.
                     7. Smoking Is a Bad Habit  
 
    Smoking is a bad habit. Firstly, it ruins people's health. Health experts have warned us for years that smoking can lead to heart disease, lung cancer and various respiratory ailments. The World Health Organization says diseases linked to smoking kill at least 2, 500, 000 people each year. Research conducted in many countries also indicates that pregnant women who smoke run the risk of having deformed babies.  
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    Thirdly, world of warcraft power leveling smoking has a bad impact on the psyche of the smokers. After realizing the bad effects of smoking, many people try to give up smoking.
Should Smoking Be Prohibited?
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