Cause of all Evil, Drugs, Gangs and Corruption...Follow the Money...who gets:

The cause of all evil, drugs, gangs and corruption...follow the money...who gets:

To take this into a simplified perspective or example:

Let's take an average Maldivian who earns MRF.15,000 per month, with no additional sources of revenue and , doesn't do business. And if occasionally per month he is receiving amounts of  MRF. 50,000 or MRF. 100,000 or MRF 1,000,000 this seriously calls into question where he is earning this money and how he is getting this money?

1) How much per month? (is it earned legally or illegally)
2) How does he earn this income? (without working or doing a job, or having a business; does the government have a means or measure of tracking such things)?
3) Is he getting this money from selling drugs?
4) Is he getting this money from business men by selling deals under the table as a member of parliament?
5) Is he getting this money from selling propaganda media?
6) Is he getting this money from buying votes or selling votes?
7) Is he getting this money by involving with foreign mafia?
8) Is he getting this money from international terrorists?

Just a few questions which pops into my mind, when think about these type of things...

No money can be hidden...all financial transactions has to go through an account whether international or local...proper, measure and control, evaluation, cross checking, auditing of fraudulent or misleading financial transactions...with the corporation of international corporations and countries will ensure crimes & drugs in this country is reduced...

Unless such person have all their cash in a room at their house :-), which is highly unlikely.....