g.a.m.u.c.h.i.r.a.i🇿🇼

Ba Kylie Anashe👶. Husband & Father. ManUtd..Psychology Major🎓..+263 (0242)is home... @Gamue_Chiko_zw

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@zimadventures Zvinovengwa nevaroyi

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@SirTitusVeTech Signatures Ridgeway

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@PTChimusoro @SablesRugbyZW Where can I get a ticket

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@VMusinachirevo Munhu ngaasiye Black Label uyu

[Tolu Lope👑🤟🏽 @_iamtolulope]

This phone was so hard to use😭

[𓃰 𝓟𝓮𝓷𝔃𝓾𝓻𝓪 𝓦𝓪𝓬𝓱𝓸  @penzura_wachoo]

The precise pencil artist proficiently delivered a perfect pencil art piece to Penzura!

Ladies & Gentlemem, Presenting to you a pencil masterpiece by @huddonsnaison

1 Like=1 Retweet = 1 Follow
Please 🙏🏾 🙏🏾🙏🏾🙏🏾

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@zimlive Our boarders are very porous especially ana Chirundu, Forbes. $10k unongobuda nayo easy easy

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@Landelmunyardzi MuParking Lot umo isa ka Honda Fit

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@zimlive Masimbiro aakaita ane 27 ko kuzoti kana akudya tax payers money. Ha same same ZANU neCCC

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@SundayNewsZimba @edmnangagwa President @edmnangagwa imboisaiwo hama yangu pachigaro timbodyawo, manyanya kutivharira panze. Tese tiri vene, tikwaniseiwo mumadhiri manyama

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@shona_man Even if they voted aingosvika same time or even worse. So good move, WHY WASTE TIME VOTING

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

HOTPLATE GRILLHOUSE

[TD @TendaiDara]

5 SIGNS FOR MONEY LAUNDERING OPERATIONS MASKED AS LEGIT BUSINESS - FOR LEARNING PURPOSES.

1. Rapid and unexplained growth: If a business experiences sudden and unexplained growth in revenue or assets, it may be a sign of money laundering.

2. Unusual banking patterns: Suspicious activities may include numerous deposits and withdrawals in round amounts or transactions involving multiple banks(Our report shows USD120k receipt from a debtor a and 5 hours later, USD90k cash withdrawal - assumed kickback is to the business(which is their revenue is USD30k).

3.Unusual customer behaviour: Frequent and large transactions by customers without a clear business reason can be a sign of money laundering.(The business may have 1 big customer each month and random small clients who are serviced at a loss as cover up).

4. Irregular invoicing and pricing: Inflated or irregular pricing on invoices can be used to legitimize illegal funds.(This example will sell me out 🤣- but if the market price for product A is between $1 & $2, that business might charge $25 and still win the contract).

5. Overvalued or Undervalued Assets: Inflated or understated asset values on financial statements can be used to legitimize illicit funds or hide them.

We will do a case study soon..............

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@antomukuwa I once went kuShop kwaHatiperi with $100 USD (bhuru) note and bought a T-shirt, those days aiita $10. So pakundipa change akandidzosera 10 ma $10 notes plus T shirt. The rest is history, but one day kana ndaane mari ndichamuendesera $10 yake

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@freakbets Fenerbahce is tricky

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@KMutisi @wicknellchivayo @wicknellchivayo pasara @matinyarare mupeiwo ka something

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@freakbets I lost money 😭😭

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@Shadaya_Knight Tisu NGODA dzacho🤣🤣

[Street Hustler_Gri7zmann 💊🇿🇼🇨🇳🇪🇸💵💴 @Munyah_Wacho]

@Shadaya_Knight Urayaaaa! Tsika bapiro, dambura musoro. Gera zuda pamusoro pezuda🤣🤣🤣

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@wicknellchivayo @KMutisi Maa musangano huchi baba🔥🔥.

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@nickmangwana Ko Pokello aripi

[g.a.m.u.c.h.i.r.a.i🇿🇼 @Gamue_Chiko_Zw]

@zanupf_patriots Feels like a delayed match.