Kenneth Rijock

Kenneth Rijock

Saturday, December 15, 2012

CASH OF AFGHAN VIP AND VVIPS WAS NOT MONITORED AT AIRPORT


Remember well that the recent American audit concluded that the US-supplied money counting machines, in use at Kabul Airport to log all outbound US Dollar movements, is reportedly NOT being used to count the cash of what are described as VIPs, for very Important Persons, and VVIPs, meaning Very, Very Important Persons. Afghan corruption, at an obscene level, and approaching absolute evil, is out of control and unchecked by the government, when it comes to "capital flight."

If you are foolish enough to accept any cash deposits from Afghan PEPs, anywhere in the world, in excess of his or her reported annual income, you risk their implicating your bank, for willful blindness, if and when the PEP is arrested at a later date. Do not take their money, lest you get burned. 

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.