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Digital Money World

May 21st, 2008

Paypal vs major banks

Paypal at present has over 120 million customers that use its services. Customers ranging from large companies who do thousands of transactions to individuals who just want to occasionally send and receive money on line. So how does paypal measure up to the banks we have been using for 100’s of years?
Well, at first glance, Paypal may seem to be […]

By moneypenny -- 0 comments

May 10th, 2008

Paypal limits

Many people may not be aware, that in a bid to control tax avoidance, and do due dilligence for money laundering, Pay pal  have imposed a limit of E 2,500 annually that can be received or sent through an account, from 2008.
If the account is to be used for higher volume transactions, then an identity […]

By moneypenny -- 5 comments

October 22nd, 2007

Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt1

CEC was a Ponzi scheme, centered around the offer and sale of fraudulent units of beneficial interest. Stay tuned with me all week for this series….I’m uncovering the Capital Enhancement Club (CEC) - Scam.

By Mark -- 5 comments

August 21st, 2007

Europe’s Most Respected Money Laundering Conference Nov.7-9

Plan now to be in Amsterdam 7-9 November

By Mark -- 0 comments

June 18th, 2007

Is The US State Department Guilty Of Money Laundering?

Read what a world expert in banking has to say on the US sending funds back to N. Korea. Is this partisan politics or simply exposing the truth about a US government agency breaking the law?

By Mark -- 2 comments