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used yachts for sale
How would you launder money?
If you had a huge stack of money, like a pile as big as your bed (10 million or so), how would you launder it? Would you just buy everything in cash and hide it in your house? It would be tough to try to deposit it. And you likely wouldn't have any connections to launder. This is tough...what would you do?
The basic money laundering process has three steps:
Placement - At this stage, the launderer inserts the dirty money into a legitimate financial institution. This is often in the form of cash bank deposits. This is the riskiest stage of the laundering process because large amounts of cash are pretty conspicuous, and banks are required to report high-value transactions.
Layering - Layering involves sending the money through various financial transactions to change its form and make it difficult to follow. Layering may consist of several bank-to-bank transfers, wire transfers between different accounts in different names in different countries, making deposits and withdrawals to continually vary the amount of money in the accounts, changing the money's currency, and purchasing high-value items (boats, houses, cars, diamonds) to change the form of the money. This is the most complex step in any laundering scheme, and it's all about making the original dirty money as hard to trace as possible.
Integration - At the integration stage, the money re-enters the mainstream economy in legitimate-looking form -- it appears to come from an legal transaction. This may involve a final bank transfer into the account of a local business in which the launderer is "investing" in exchange for a cut of the profits, the sale of a yacht bought during the layering stage or the purchase of a $10 million screwdriver from a company owned by the launderer. At this point, the criminal can use the money without getting caught. It's very difficult to catch a launderer during the integration stage if there is no documentation during the previous stages.
It would take awhile to move that much money. $10,000,000 in US currency would weigh about 2,560 lbs!
I hope that helps.
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| | 7 Pedestal $25 7" Pedestal for Swivel Seat used on Foldcats and 285FPB. |
| | Oarlock Pin $15 Locks oars in place when used on the Oarlocks for 375fc and 440fc. |
| | Whistle with Lanyard $5 Bright orange whistle can clip onto your life jacket or used with included lanyard to hang around your neck or wrist. Whistle has no parts or balls that can jam or corrode. |
| | 3' Black Loop Rope $16 3' adjustable shock cord rope that can be used to secure your paddle to your kayak so you can fish or just drift and enjoy the view. Can also be used to tie down gear, strap your kayak or boat to your car (multiple LoopRopes may be needed), for camping, hiking, boat docking lines, almost anything you can think of! |
| | Rubbing Strake $5 PVC Rubbing Strake is for extra protection in marine environment such as barnacles. Can be used on our sport boats. Sold in 1 foot increments. Please specify the amount in feet when ordering. ie. 5 feet = 5 in the qty field. Must use PVC based glue, not included. |
| | 10' Straight SUP Leash $34 This 10' straight leash is made of recycled urethane. A heavy duty, easy to use hook & loop closure strip for your ankle and another to attach the leash to your board. Double swivel at ankle restraint for effortless movement. Can be used with any of our Stand Up Paddle Board models. |
| | Swivel Seat $68 This comfortable Swivel Seat can be used on many of our Sea Eagle boats. For use on Motormount boats, Sport boats, and the FoldCats the seat can be mounted on a 54 qt. cooler which will fit snugly into any of these boats. (Please note, hardware and bench are not included.) This seat can also be attached to our Seat Spider. This seat CANNOT be attached to a single bench seat (WS25, WS2505 or SPW). |
| | Dolly Wheels $229 Sea Eagle Dolly wheels allow any of our sport boats to glide on and off the water with ease. Dolly wheels attach to the transom with one wheel on each side of the motor. They include the hardware for mounting. With the wheels attached all you need to do is pick up the front with the bow handle. These wheels are only for use on our Sport Boats. Wheel diameter is 15" x 4" wide. These are not meant to be used as a trailer or with a vehicle. |
| | EZ Cart (wide) $129 This simple to use and easy to assemble cart wheel system fits under the 124SMB, 8.10YT, and 440FC FoldCat. It allows you to roll your Sea Eagle from where you inflated it to where you launch it. Packs down for easy transport. Not recommended for our heaviest boats or with boats carrying an 8 or more horse power engine. Weight limit 125 lbs. Wheel diameter 10" x 2.5" wide. These are not meant to be used as a trailer or with a vehicle. The 14sc does not fit on the EZ Cart. **Works with STS10 Frameless Fishing Boat** |
| | EZ Cart (small) $129 This simple to use and easy to assemble cart wheel system fits under our Sea Eagle Kayaks,SE8, SE9, PaddleSki, 285FPB, and 375FC FoldCat. It allows you to roll your Sea Eagle from where you inflated it to where you launch it. Packs down for easy transport. Not recommended for our heaviest boats or with boats carrying an 8 or more horse power engine. Weight limit 125 lbs. Wheel diameter 10" x 2.5" wide. These are not meant to be used as a trailer or with a vehicle. **Works with 285fpb Frameless Fishing Boat** |
| | 285fpb Pro Inflatable Pontoon Fishing Boat Package $899 The unique U-hull configuration of this one man fishing boat provides the maximum fishing space with the least amount of hull weight. It can be used two ways - in it's lightest configuration, without a wooden floor using the inflatable Pro Angler Seat and rowing with the included oars or fully rigged, with wooden floorboard for standing and casting, pedestal swivel seat for 360° fishing while sitting, motor mount for small gas or electric engines. Weighing only 38 lbs, with the Pro Angler Seat this is a super lightweight, super portable fishing craft. Even when equipped with floorboard, motor mount, and swivel seat this boat weighs only a total of 72 lbs. The NEW Hunter Green 285fpb is a stealthy inflatable boat that's perfect for fishing or hunting. It goes anywhere, sets up in just 5 minutes and can fit in the trunk of a car. |
| | Stealth Stalker 10 Deluxe Inflatable Pontoon Fishing Boat Package $999 The Hunter Green Stealth Stalker 10 is a new kind of fishing boat equipped for use in various fishing conditions... on rivers, lakes, bays...in calm or rough weather. Comfortable for two, easily handled by one! This roomy, portable, light weight boat features a fully enclosed hull for use on almost any body of water. Wide sectional floorboards provide plenty of fishing space and a conveniently located stow bag makes for easy access. The NEW Hunter Green Stealth Stalker 10 is a stealthy inflatable boat that's perfect for Fishing or Hunting. Lightweight and portable it goes anywhere and sets up in under 15 minutes! Utilizing a round-hull configuration with an inside cockpit this enclosed boat gives anglers a safe secure feeling while fishing in calm or rough seas. A truly stable and functional fishing craft that can be used in a wide range of fishing and water conditions. |
| | 285fpb Deluxe Inflatable Pontoon Fishing Boat Package $649 The unique U-hull configuration of this one man fishing boat provides the maximum fishing space with the least amount of hull weight. It can be used two ways - in it's lightest configuration, without a wooden floor using the inflatable Pro Angler Seat and rowing with the included oars or fully rigged, with wooden floorboard for standing and casting, pedestal swivel seat for 360° fishing while sitting, motor mount for small gas or electric engines. Weighing only 38 lbs, with the Pro Angler Seat this is a super lightweight, super portable fishing craft. Even when equipped with floorboard, motor mount, and swivel seat this boat weighs only a total of 72 lbs. The NEW Hunter Green 285fpb is a stealthy inflatable boat that's perfect for fishing or hunting. It goes anywhere, sets up in just 5 minutes and can fit in the trunk of a car. |
| | Stealth Stalker 10 Pro Inflatable Pontoon Fishing Boat Package $1249 The Hunter Green Stealth Stalker 10 is a new kind of fishing boat equipped for use in various fishing conditions... on rivers, lakes, bays...in calm or rough weather. Comfortable for two, easily handled by one! This roomy, portable, light weight boat features a fully enclosed hull for use on almost any body of water. Wide sectional floorboards provide plenty of fishing space and a conveniently located stow bag makes for easy access. The NEW Hunter Green Stealth Stalker 10 is a stealthy inflatable boat that's perfect for Fishing or Hunting. Lightweight and portable it goes anywhere and sets up in under 15 minutes! Utilizing a round-hull configuration with an inside cockpit this enclosed boat gives anglers a safe secure feeling while fishing in calm or rough seas. A truly stable and functional fishing craft that can be used in a wide range of fishing and water conditions. |
 | I'm on a BOAT Womens Tank Top |
DescriptionThis is the perfect print for you if you're going boating on a yacht or sailboat, or even a pontoon, but it might even be funnier if you're not actually on a boat. Features nautical anchor and rope motif... |
 | I'm on a BOAT Dark Loose Tank Top |
DescriptionThis is the perfect print for you if you're going boating on a yacht or sailboat, or even a pontoon, but it might even be funnier if you're not actually on a boat. Features nautical anchor and rope motif... |
 | Boats and Hoes Womens Tank Top |
DescriptionIf you like boats, and you also like hoes, this is the print for you! This funny boats & hoes design is perfect for the beach or pool, or for actually boating, partying on the yacht, sailing, and soforth... |
 | *SALE - FREE SHIP* SET of 6 XL Turkish Cotton Bath Beach Spa Sauna Hammam Travel Yoga Gym Yacht Hamam Towel Wrap Pareo Fouta Sarong Peshtemal Pestemal Blanket,Unisex Yellow,Grey,Light Green,Pink,Blue-Turquoise,Purple worth120USD! |
DescriptionPeshtemal is the name of the traditional Turkish towel, and they have been used in the Turkish Hammam baths for centuries. Using 100% pure Turkish grown cotton and centuries of traditional hand weaving techniques, we have produced this exclusive, all natural product which cleverly combines our rich history and modern living in a single colourful item... |
 | *Sale - Free Ship From Florida-USA* Set of 3 Xl Turkish Peshtemal Towel for Bath Hamam Spa Sauna Beach Gym Yoga Sarong Bathrobe Fouta Pestemal 100% Cotton 70 X 35 Inches List Price: |
DescriptionTurkish Bath towel Spa Sauna Beach Gym Yoga Towel Hamam Peshtemal-100% Cotton , Size 70 x 39 inches (180 x 100 cm). The pestemal is a large, lightweight and good absorbent towel with fringed ends. Pestemals can be used as a spa, beach or pool towel, an after shower or massage cover-up, Pestemals take up very little space, and become softer with every wash. |
 | Boats and Hoes Can and Bottle Insulator Cooler - White List Price: |
DescriptionIf you like boats, and you also like hoes, this is the print for you! This funny boats & hoes design is perfect for the beach or pool, or for actually boating, partying on the yacht, sailing, and soforth... |
 | Easy Use Kwik Kover Disposable Shoe Cover Overshoe Dispenser with 50 Free ANTI-SKID Disposable Shoe Covers for the Home, Hygiene Areas, Boats, Yachts, Food Production, Crime Scenes, Show Homes. So Easy to Use they will be Used |
DescriptionThe great benefit of this system is that it keeps the shoe covers in a neat & tidy container reducing waste, saving money and enhancing the appearance of the area. Ideal for Clean Rooms Boat & Yacht Sales and Maintenance Food Production Conscientious Tradesmen Outside Caterers Show Houses As well as: From Wet floor areas to Dry floor areas From Building sites to Show Houses From Hospital Corridors to Operating Theatres From Dirty areas to Clean Rooms From Garden to House (even for making a cup of tea or a toilet break) From Warehouse to Office From Warehouse to Food Prep area... |
 | Sea Eagle 330 Inflatable Kayak with Deluxe Package List Price: |
DescriptionThe entire package fits into the included 26-by-48-inch (W x D) carry bag, constructed of heavy-duty 440-denier nylon. The two-person Sea Eagle 330 is designed to be easy--easy to carry, inflate, paddle, deflate, and afford... |
 | Magma 10 Piece Gourmet Nesting Stainless Steel Cookware Set List Price: |
DescriptionDesigned for boats and RVs, the Magna nestable 18-10 stainless-steel cookware set offers everything you need to cook a full meal yet takes up half a cubic foot of cabinet space. The set comes with 2 removable handles... |
 | Perko Flush Latch List Price: |
DescriptionPerko Flush Latch. Used on Carver Yachts, Cruiser Yachts and Euroline for doors 1/4" to 1 1/8" thick. Get the details: Black or white plastic construction; Stainless steel stem and lock nut; Position indicator shows if it's open or closed; Easily installs in a 2" diam... |
 | Lumitec 4 Color Orbit White Flush Mount Down Light 112520 List Price: |
DescriptionClass-leading output, weatherproof construction, and the simplest installation in the industry - Lumitec's Orbit Flush Mount Down Lights stand apart from the crowd. With a shallow-depth profile (less than 1/2" mounting depth) and a secure composite mounting system the lights are ideal for salons and staterooms, as well as helm stations, flybridges and hard tops... |
| Lumitec Orbit White Flush Mount Down Dimmable Light White/Blue 112521 List Price: |
DescriptionClass-leading output, weatherproof construction, and the simplest installation in the industry - Lumitec's Orbit Flush Mount Down Lights stand apart from the crowd. With a shallow-depth profile (less than 1/2" mounting depth) and a secure composite mounting system the lights are ideal for salons and staterooms, as well as helm stations, flybridges and hard tops... |
 | Blue Sea Systems A-Series White Toggle Single Pole 25A Circuit Breaker List Price: |
DescriptionCompatible with AC and DC systems for the stated amperage Meets American Boat and Yacht Council (ABYC) standards The industry standard circuit breaker for Blue Sea Systems' electrical panels. |
 | Sennheiser Momentum On Ear Headphone - Pink List Price: |
DescriptionMomentum On-Ear. Stunning sound and sensational style. Beautiful and compact, the Momentum On-Ear embodies the style and substance of Sennheiser's critically acclaimed Momentum headphones in a smaller, lighter, refreshingly fashionable approach... |
 | Brian114 iPhone 5C Case, iPhone 5C Cases - Shock-Absorption with Customized Design Cases for iPhone 5C Monaco Yacht Show Protective Hard Clear Back Cover for iPhone 5C List Price: |
DescriptionPerfectly fashionably design for Apple iPhone 5C, easy to install, protect your beloved phone from damage. Allows access to all buttons and ports for charging and syncing. Lightweight design perfectly fits your phone, does not make your phone look bulky... |
 | How to sell your boat without fail - The Formula |
DescriptionAt the age of 47 the author awakes to the unavoidable realization that his information technology business is destitute, that he is a candidate for Alcoholics Anonymous and that his wife is instituting divorce proceedings... |
 | Richistan: A Journey Through the American Wealth Boom and the Lives of the New Rich List Price: |
DescriptionThe rich have always been different from you and me, but this revealing and funny journey through “Richistan” entertainingly shows that they are more different than ever. Richistanis have 400-foot-yachts, 30,000-square-foot homes, house staffs of more than 100, and their own “arborists... |
 | Law of Yachts & Yachting (Maritime and Transport Law Library) List Price: |
DescriptionThe book is the first comprehensive treatise on the law relating to yachts and provides its readers with a thorough analysis of maritime law as relevant to the superyacht sector. Written by a team of leading yachting practitioners and researchers, it covers the legal issues arising during the life of a yacht... |
 | Zumba Fitness 2 - Nintendo Wii List Price: |
DescriptionZumba Fitness 2 is a multiplayer Dance - Fitness game for Wii that provides an outlet for players to get a great full body workout in a fun dance class environment. Based on the popular Zumba exercise dance craze that has swept the world in recent years, Zumba Fitness 2 is the second game in the Zumba Fitness video game series and is designed for players of all fitness levels... |
 | Innovative Lighting 011-5540-7 White Led Clear Lens Bulkhead Shortie with White Grommet List Price: |
DescriptionLED Bulkhead/Livewell Light "The Shortie"Bezels: WhiteLED Color: WhiteOperates 9-16 Volt DC Systems Rated at 100,000 Hours of Service Life Grommet requires 3/4" Hole Shock and Vibration Proof Cool to the Touch No Corrosion Rated for Underwater UseCan also be used as accent lighting on yachts, boats, RV's and trailers |
Azimut,Azimut 43 used yacht for sale,
{ 2 comments }
In the event the car was not his (which means it was stolen), it will have to be surrendered to the police immediately. You would then have to sue him for the amount lost if you can locate him.
When you had it inspected, he would have had to show a registration card for the inspection to be passed, correct? Assuming he didn't steal the car with that in it, if it was his that means he had the title at some point to get that.
Personally, I would contact the police and see if that VIN has been reported stolen. If it has, you would just have to turn it in anyway, and if not, there's a decent chance its legit.
1998 Cruisers Yachts 3575 cruiser boat For Sale -
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