Money Laundering a Hypothetical Guide Part 1: The Basics

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Information Money Laundering a Hypothetical Guide Part 1: The Basics

Title	:	Money Laundering a Hypothetical Guide Part 1: The Basics
Lasting	:	2.08
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Views	:	261 rb

Why does this exist 💀
Comment from : @l456zhi7

Damn thanks dude I’m making bank now
Comment from : @Vang2009

Remove the background music as well as the video from YouTube
Comment from : @sallybugs1695

Thanks foor the video! The IRS doesn't suspect a thing!
Comment from : @HuevoHour777

Good basic overview just one mistake the weight of 1 million dollars is not anything close to 256 lbs (pounds) in denominations stored by anyone but strippers The vast majority of illicit cash is denominated in 100's or 20's, or some combination there of brbrUS currency regardless of denomination has an average weight of 1 gram per bill Weight of 1 million dollars in US currency by denomination:brbr1 million in 100's is 10,000 bills, 10,000 grams equals just over 22 lbs (pounds)br1 million in 50's is 20,000 bills, 20,000 grams equals just over 44 lbs (pounds)br1 million in 20's is 50,000 bills, 50,000 grams equals just over 110 lbs (pounds)br1 million in 10's is 100,000 bills, 100,000 grams equals about 2205 lbs (pounds)br1 million in 5's is 200,000 bills, 200,000 grams equals almost 441 lbs (pounds)br1 million in 1's or 1,000,000 grams is just over 2,2045 lbs (pounds)
Comment from : @jasontucker8665

The information in this video is good But, how dare you be so culturally insensitive and stereotypical as to paint the terrorist as someone of Arab descent? I am sure it was not intentional But if you were doing this video on mass or serial killers, and specifically chose a white male to represent the someone in that role, because, well, let's face, it, that is the demographic that is almost involved in that sort of activity when it takes place Again, I do not think it was intentional Some of the most deranged terrorists are right here among us We call them red-blooded Americans I am writing to say, you really should think about who you choose to represent certain ways of being The fact is, just because the American government stamps someone as a terrorist, does not mean that person is one One the biggest terrorist nations on earth is the United States It has killed more innocent civilians, in the most horrific ways imaginable around the globe than any of its contemporary counterparts If you are going to draw the terrorist to represent any nationality, it should certainly be an American male holding the US Flag
Comment from : @tanyabrooks9154

Why is the middle eastern looking guy always the terrorists?
Comment from : @kristenwalker937

the governments and the Monarchies are the biggest money launderers in the world Dirty money i wouldnt wipe my bum with it as its already shitty deals
Comment from : @jonathanbellini3047

That was awesome
Comment from : @Chandraseo77

Well done I have been a Financial Crimes Prevention Professional for nearly 20 years This video is a perfect one to advise someone unaware of what I do with easy explanations!
Comment from : @robertwilliams8352

FAULT: Each bank allows ONE account So, how can u open 160 ACCS in 20 or MORE BANKS?
Comment from : @pppinto97

It's not is quite as complicated as I thought
Comment from : @josron6088

Wow - would be terrorists all have big beards and Afghan hats smh - blatant racism
Comment from : @anonanon306

How the fuck is this taught and legal
Comment from : @thegreatonetheone8226

The problem is I don't have enough money to get my real laundry done I have to do my own washing up dammit 😜 🤪
Comment from : @cjjuddaustralianartist

mmm that politician look like linsey graham 😂
Comment from : @CarimboHanky

HAHA watching in 2020 and the corrupt politician is most definitely Trump
Comment from : @lukephillips2089

My perspective on this after my experience with subject is that you dont have to be THE villian to make millions, you just need to be in the loop Just has pointed out you just have to be strategic and innovative I am not saying I know everything about money laundering but I know that a lot of you already have what it takes to be in the loop to consistently make hundreds of dollars daily You just need to be in touch with the right people, just like i luckily got in touch with BinaryReap3r who changed my life I will forever be grateful Here's his contact Binaryreap3r@gmailcom
Comment from : @Maryladudek

This vid is almost encouraging us to try it lolas if like a try at home cake recipie lol
Comment from : @brownpunk1794

OMG!! The irritating music on this video!!!!
Comment from : @SheilaMarrow

They drew the terrorist wrong Should have drawn an American man lol
Comment from : @SB-gq7fp

They say crime doesn't pay, but apparently it pays about 80 cents on the dollar
Comment from : @Kid_Ikaris

now i got up to my pimp game 100 level 🤣🤣
Comment from : @azerfalim100

Thomas Kinkade, Walter White, damn this is why I'm becoming a forensic accountant!
Comment from : @luvpinas123

Let’s say I have 20K cash brCould I open up 4 bank accounts with brbrCitizens brWells Fargo brChasebrTD BankbrbrAnd put 5K into each one without drawing attention?
Comment from : @ES-kx3gg

bDraws middle Eastern man with beard and turban/b "so, you're a would be terrorist"
Comment from : @handsplash

Putting bits of cash into at least 160 different bank accounts? LOL, you don't think that will raise some kind of red flag? This was fucking stupid Step 1 is going to be your final step
Comment from : @TheCynicalDude_

Walter white is a good person, how dare you !!!
Comment from : @khshur2

1000 like
Comment from : @LiterallyTaxiDriver

Admit it, all these videos on YouTube that show you how to do illegal shit that are for “fun” or “professional education” is just a cover up to tell us how to do it 😂 I legit watched one the other day about robbing a fucking bank 😂😂😂
Comment from : @ninjagaming2036

You are Idiot and stupid What the heck did you just draw someone look like my father and you call him terrorist You make as terrorist and you call us terrorist You r supporting ISIS b/c you have the same ideology with ISIS they think Islam is terrorism & you do, you offended me, bastard
Comment from : @hayohayo2392

Is that Newt Gingrich?
Comment from : @Jason-zc1yi

But why is the money dirty to begin with? Why transfer in secret?
Comment from : @Guitarfollower22

And how ignorant it is to display terrorist as someone with beard and head scarf? Please take down this video and do better This is unacceptable!
Comment from : @HenyMustikasari

Why not just say you won the money in poker??
Comment from : @Dan0rioN

Course your knowledge
Comment from : @alishertkd9291

When is the second part coming
Comment from : @anaghatal3292

Big sack
Comment from : @JDC352

A great video to help reinforce AML CTF training
Comment from : @sophiaashcroft9541

y the you give?
Comment from : @HaranYakir

y 160?
Comment from : @HaranYakir

$1,536,000 for hammers ?
Comment from : @johnwinnerdz1

its just not logical to pay $256 each for 6000 hammers thats astronomical, stratophereical price! lol
Comment from : @johnwinnerdz1

oh man they have account programs to catch laundering now , there caught! Get three red keg cups and tv dinner table and your in business !0!
Comment from : @johnwinnerdz1

Question What does the weight have to do with anything?
Comment from : @c3rvantes90cc

Man the breaking bad reference is hilarious
Comment from : @stefanofanigliulo7859

Good to know if you're making cash only LOL
Comment from : @derrickng4017

Would someone actually pay that much for a thomas kinkade painting or is that a joke? Christ he's awful
Comment from : @ricochet188

Exactly how is the money being extracted? None of these videos go into intricate detail by providing examples as to how the launderer's money gets extracted ie returned back to the launderer
Comment from : @bariswheel

Wow, I noticed a couple of racist moments in this video Why does every terrorist have to wear a turban, and why would a launderer spend so much money on Italian dinners, because they're all part of the Italian mafia, right?
Comment from : @DancerKween

I like all her drawings 😀
Comment from : @AnnetteMendoza18

Money laundering 101brSay you come across a suitcase with 5 million bucks in itbr- You gotta age it upbr-crumple itbr-drag it threw the dirtbrYou mix the 5 million with the cash business brAnd voila your money is clean
Comment from : @maybe_pk

excellent
Comment from : @SriNien

About to launder yooo
Comment from : @lokeijak

Wow this is very helpful to my business, thank you
Comment from : @rrichfocus

Why did she draw Walter white ?
Comment from : @AarronRaven

I see alot of sore buttholes in here from these images This is why criminally or legally The lot of you aching anuses wont be really successful at anything cause your focusing on shit that really doesnt matter But thats okay, to those in here that actually took something away from this cause your a focused individual, you have less competition Dont bother replying to this, chances are i wont read it and if I do nothing you can say will make me give anymore of a shit as no one really gives a shit about what anyone thinks
Comment from : @darkfleetlord

Without the distraction of the hokey music and the frantic drawing, this would be a good video for it's information value Too bad, the effort to entertain why informing is just way too unnecessary!
Comment from : @Gwen3344

So you have to wait 2-3 years to get your money?!
Comment from : @safwannizam2932

I had to Like once I saw the carwash drawing, lol
Comment from : @user-om7ji2jx4e

I'm only watching this foreducational purposes yeah thats it
Comment from : @SkydivingSquid

extremely easy to be caught using these pathetic examples
Comment from : @thoughtexperiment95

How could you do this with say 15k if/when you are asked to prove your earnings?
Comment from : @seanjones3500

Don't listen to this this is disinformation
Comment from : @ASAManifesto

WHY not just put it in a mattress in a storage unit for 10 years
Comment from : @clintonjones955

YO Mr White
Comment from : @fahdfarras2688

Thanks to Youtube for putting a option of Speed otherwise i need to pause every fucking second
Comment from : @PrateekVEVO

In fact, money laundering, that is legalization of illegal money, may be done and in fact is done much simpler And you don't have to open for this such a big number of bank accounts Who would waste his time with things like this?
Comment from : @tdgh4055

LOL Walter White has become the stereotypical image of a drug dealer
Comment from : @mq46312

Bruh, its Bin Laden chill out people she did 3 famous fictional and non-fiction characters
Comment from : @dylanlitherland1191

is every terorist have beards & wear turban?
Comment from : @susantibr8187

THANKS NOW I CAN WASH MY MONEY!!!
Comment from : @shirwynscope4276

this is too shameful beard and turban displayed as terrorist! it shows how one can be educated and ignorant at the same time
Comment from : @MohamedGamal-sd9kj

Dumbest video ever!!brFollow these 3 easy steps if you want the IRS's foot up your ass!
Comment from : @simonleland2873

Am I able to use this great video in a compliance training course online?
Comment from : @murraysmith7891

Excellent vid Tremendous artwork btw
Comment from : @lengthmuldoon

Wow, including the spelling mistakes, incorrect info and plain racism, I enjoyed the comments In reality, in the US, anything below a $10K transaction doesn't raise an eyebrow The biggest and only problem is getting that dirty money into the banking system
Comment from : @jamesharvey7704

i wish i was a gangster
Comment from : @ricardozepeda1242

Great Now I can start my Drug Empire Anyone here wanna buy some Cocain
Comment from : @felixlueggerto

Ummm, why not just made a fake internet lottery, the prize is 1million Have you deposit 1000s of donations or investments into this charity lottery maybe overseas (worldwide) you play, you win the lottery
Comment from : @nitro855

how is it possible to invest in businesses, real estate, foreign currencies etc without taxman raising eyebrows since an unemployed bum is now the owner of highly expensive property?
Comment from : @Daski69