Path: ...!weretis.net!feeder8.news.weretis.net!reader5.news.weretis.net!news.solani.org!.POSTED!not-for-mail From: Mild Shock Newsgroups: comp.lang.prolog Subject: Betting Offices Scheme = Mafia Money Laundering? (Re: Aliens that landed in an UFO maybe? (Was: Is it that worse with GNU Prolog?) Date: Sun, 24 Nov 2024 17:48:58 +0100 Message-ID: References: MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8; format=flowed Content-Transfer-Encoding: 8bit Injection-Date: Sun, 24 Nov 2024 16:48:56 -0000 (UTC) Injection-Info: solani.org; logging-data="664890"; mail-complaints-to="abuse@news.solani.org" User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:91.0) Gecko/20100101 Firefox/91.0 SeaMonkey/2.53.19 Cancel-Lock: sha1:T+pEfmGr1fTTQvGGClYx6ru+Ml8= X-User-ID: eJwNwgERwDAIA0BLTYG0yBkZ+Jew3X8YQR1n0GN+G5W3OmTsve4oh7J+FqQFU/ndRz71TryFPSfVbCLgyP4AYpsV8A== In-Reply-To: Bytes: 4163 Lines: 77 If I translate the meta tag to english I get: "Text: Discover the best foreign online casinos in Switzerland! Enjoy exciting games, attractive bonuses and secure deposits. Play now and experience world-class online gambling with international providers. Your adventure begins here!" https://www.jekejeke.ch/ So looks like a kind of betting offices scheme: Yes, betting offices can be used as a vehicle for money laundering by criminal organizations, including the mafia. They provide opportunities to disguise illicit gains as legitimate income, leveraging their high cash flow and minimal regulatory oversight in some regions. Here's how it often works: Placement: Criminals deposit dirty money by purchasing large amounts of betting slips or placing high-stake bets, which can later be cashed out. Layering: They manipulate bets to ensure some "wins," creating the appearance of legitimate income. Integration: Once the money has been "won," it appears clean and can be deposited into the banking system without raising suspicion. Additionally: Online betting platforms provide anonymity and global reach, making detection more difficult. Shell companies linked to betting establishments may further obscure the trail. Governments and financial institutions are increasingly aware of these schemes, with stricter regulations like "Know Your Customer" (KYC) and reporting suspicious transactions helping to mitigate such practices. However, enforcement varies significantly by jurisdiction. Mild Shock schrieb: > What do you mean by that? I don't understand > your flat earth conspiracy theories that are > now entering the discussion. > > Are these hijackers with us, or maybe aliens that > landed with an UFO, or do you have an example of > hijacking something for marketing? > > Note: Jekejeke Prolog is not an example, since > it was phased out. You cannot hijack Unicorns > that don't exist. Or maybe one can do it in your > > fantasy? It was already phased out in 2021: > > The Jekejeke Prolog runtime library **was** an interpreter > only implementation of Prolog written in 100% Java. [...] > The website www.jekejeke.ch has been retracted, and > links are defunct. > https://stackoverflow.com/tags/jekejeke/info > > I don't know what the domain squaters of > jekejeke.ch will do. Their meta tag says: > > "Text: Entdecken Sie die besten ausländischen > Online-Casinos in der Schweiz! Genießen Sie > spannende Spiele, attraktive Boni und sichere Einzahlungen. > Spielen Sie jetzt und erleben Sie erstklassiges Online-Glücksspiel > mit internationalen Anbietern. Ihr Abenteuer beginnt hier!" > http://www.jekejeke.ch/ > > Julio Di Egidio schrieb: >> On 24/11/2024 12:38, Mild Shock wrote: >> coin is how it is all hijacked essentially by marketers, the very