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Message: <blockquote data-quote="planner123" data-source="post: 31558959" data-attributes="member: 567441">Uba methana kalu salli sudu karana unwa sudda karanna enna epa bro.Gona harenne pol paleta kiyala therenawa <img src="/styles/default/xenforo/smilies/default/rolleyes.gif"  class="smilie" loading="lazy" alt=":rolleyes:" title="Rolleyes    :rolleyes:" data-shortname=":rolleyes:" />Hema kadema koheda inventory, PoS machines thiyenne ?Anika PoS machines ehema thibunath, owain boruwata bills generate karanna bari wenna mona hari daalada thiyenne ? Nane. No such restrictions in PoS machines to do such activities.Anika lankawe CCTV aniwaryen hema thenama thiyena deyak nemei neh ? Ethakota kohomada kadeta minissu yana ena eka record wenne ?Cash walata minissu huru wela innakal money laundering karanna lesi. Cash walin wena ganudenu systems walata capture wenne naha. Adatath koti ganan salli 5000 kola walin miti gahala gewal athule thiyan inna un ona tharam innawa.Oya uba kiyapu capital expenses tika gaththath, me money laundering walata nama giyapu ekekwath athe sathe nathuwa hitapu un nemei. Owa karanna puluwan level ekaka aya.Money laundering wala fundamental activities 3k thiyenawa.1. Placement2. Layering3. IntegrationMethana me kadawal walin karanne unethical means walin hoyapu salli system ekata gena eka. Me kadawal wala busienss zero nemei. Habai aththata bills kadenne dawasata 30i nam 100ka withara salliyak pennanawa (These are just example figures). Mama kema kade hena primary example ekak kiyala kiyala athi mage reply eke.Mama oya uda daapu activities 3 gena hoyala balanna. Oyata therei (therum ganna ona nam).Pahala thiyenne number 1 walin daapu Placement walata examples keepayak.1.1 Structuring (Smurfing): Breaking large sums of cash into small, inconspicuous deposits under legal reporting thresholds. (LKR 1 million over bank counter/ 200K via CDMs)1.2 Cash-Intensive Businesses: Co-mingling illegal cash with legitimate revenue in businesses like car washes, bars, or casinos.1.3 Asset Purchases: Buying high-value items, foreign currency, or travelers' checks.</blockquote>

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