June 7th, 2008

Money Laundry


 
icon for podpress  money laundry [15:14m]: Play Now | Play in Popup | Download (88)

what is the deal with money laundry, you hear about it all over the place since 9/11. is it a new thing? people didn’t do it before 9/11?? or its been there and people were doing it low profile and they just got exposed. Well to know what Money Laundry is, listen to our show this week and let us know what you think.

 

4 Responses to “Money Laundry”

  1. eshda3wa Says:

    one of the most interesting episodes iv heard on dinar
    keep it up guys!

  2. Dr. Bo Rashid Says:

    eshda3wa: Thanks for the comment. We think money laundry is a topic that we hear about a lot and we know too little. People ought to know about it and we are planning to have some more interesting and maybe a bit strange topics in Dinar Chat. Thanks once again and cheers…. ;)

  3. Bashar Says:

    Hi,

    It’s been a while since I contributed something, but it’s OK. I can attribute part of the delay to your lack of regular casts :)
    The episode was really informative. I have had some background with it before, but you nailed it properly. To add to your ways of laundry, one weird way I saw once was a guy trying continuously, for several consecutive days to pay using the POS 10,000 KD for some pharmacy! What was he trying to buy I wonder?

    I kept nagging until they called the customer and he said “Yeah, I wanna buy something for that price”. Ofcourse it’s non of your business what he’s buying. I.e., keep your nose out of people’s laundry :)
    I would like to suggest however a bit longer episode, 10 minutes more perhaps. Since it’s only biweekly, and you are touching on important topics, I guess some more time could be useful.

    About touching hot topics, careful. I know people who want to fail you for 5 years if you make a certain innocent thought!

  4. Dr. Bo Rashid Says:

    Bashar: Thanks for the comment as always and yes you have disappeared for some time now. I do take personal responsibility for the often delay in our episodes due to some personal and business commitments. As for the episode, I understand your point of being careful in topics like “Money Laundry” but we hope that our audiences are aware that this episode is meant to be educational on topics of multiple ideas. Again thanks for the comment and we need support from people like you. Cheers ;)

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