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How To Do Crime: Money Laundering

Into the Shadows 534 views

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Its great hearing the story of a startup going big craig really deserved his success 😂😂😂 jk
Comment from : @ThousandManx

People like case studies on this…
Comment from : @phuongha3113

that background music is fo efing annoying it irritates
Comment from : @igorvuk2385

How do criminals use businesses to hide illegal money?
Comment from : @InfluencerWealthClub

bro this is insane how well thought out it is its actually humerous lol
Comment from : @oneandonly-d5w

Acquire a high cash paying company… And cook the books!
Comment from : @melvinatkins998

Me with $23 in my account
Comment from : @KhaliBali69

Craig, just do legitimate business
Comment from : @arthurlesiv4969

you talk way to fast so i slowed you to 75 but i know all this and its way over board, not science
Comment from : @tom-c1j2p

From $15k to $65k that's the minimum rage of profit return every month I think it's not a bad one for me,now I have enough to pay bills and take care of my family
Comment from : @Wendyjayson10

Why even deposit all the money? Just keep it in cash NOT ME, but someone I know, has an all cash business This OTHER PERSON, again, NOT ME, started late last year on only depositing certain amounts of money in the bank, and keeping track of it, so they would know how much to report on the taxes The rest of the cash that never got deposited remains as nice clean undocumented, unverifiable, UNTAXABLE cash! Problem solved!
Comment from : @Wadley2256

Webster's dictionary defines money laundering as the process of removing money from one's garden
Comment from : @ipknightly149

Who’s ended up here after researching Turkish Barbers and Nail Bars?…💈💅
Comment from : @vickie5706

Does anyone have Craig’s number? Asking for a friend
Comment from : @callalilly1988

GaslightingbrNot to be stolen from by the government is a crime?
Comment from : @markgsm69

Once a marketing teacher told me ; For every brilliant mind working for the good, there are 10 working for evil things
Comment from : @elcookiemonsteru

How about making shit art and selling for millions?
Comment from : @elcookiemonsteru

Thank you for explaining how congress works Very eye opening
Comment from : @TheNeonWerewolf

this is wild I cant even get into my paypal account
Comment from : @turboredcart

Craig got greedy That's his problem
Comment from : @craftyrouze

Can you talk about how drug dealers become Pastors of a Church and use the Church as a front to clean their ill gotten gains?
Comment from : @nativeaborigineamericans282

Now i just look around my town and think
Comment from : @christinafisher6169

Of all the names you had to choose Craig😂😂😂
Comment from : @mboshu5551

I'd just buy a shit ton of hobby tools and hardware
Comment from : @LowQualitty

It's my money and I want it Now!
Comment from : @barrelsdean6004

I always thought casinos or stock options good places to start
Comment from : @chalk6ix_nz950

Consider speaking a bit slowhard to follow at times
Comment from : @Worldtravelerbychoice

Is Griff rhys Jones your dad? The voice is so reminiscent of watching funny bones as a kid
Comment from : @aidanwatson3499

It’s very simple start a business shop you’re own product while also leveraging your own business credit creating a paper trail
Comment from : @osmanigonzalez7475

Wait you aren't VsaucebrbrGuess i gotta turn up my brightness
Comment from : @Kugelblitz000

Placement Layering Integration
Comment from : @hassanmaje5849

Cici’s pizza is a front Change my mindbrHow the h** do they afford providing $4 pizza buffet in today’s day and age?
Comment from : @anantakesharipanda4085

Closer to 1M subscribers
Comment from : @eddymison3527

MASSES OF LAUNDERING ON EBAYbrNO INTETION OF SELLER SENDING ITEMbrBUYER IS ''PAYING MEMBERSHIP / BUYING GOODWILL
Comment from : @rumpoh8039

EPSTEIN MONEYbrWAS FROM MGN PENSION FUNDbrVIA ''LES HOUGUE TRUST'' JERSEYbrVIA' DEUTSHE BANK WEALTH MANAGEMENT, ST PAULS GATE, ST HELIER, JERSEYbrVIA ''THE SIBLINGS OF GHISLAINE MAXWELLbrVIA SEIGNEUR OF ST JOHNS MANOR, JERSEYY-JOHN DICK
Comment from : @rumpoh8039

JERSEYbrJUST HAD A CORRUPT AUDIT FOR ANTI MONEY LAUNDERING COMPLIANCEbrMONEYVAL - THE BOSS ANDREW LE BRUN GREW UP IN JERSEYbrHIS MOTHER JANICE LE BRUN RAN A BUSINESS FOR 45 YEARS WITH CONVICTED MONEY LAUNDERER LESLIE NORAN MBE--- JERSEY NETBALL ASSOCIATION
Comment from : @rumpoh8039

Just legalize Canabis!
Comment from : @Chronic_Equation

Ask the government they seem a dab hand at it
Comment from : @loonaticsrunningtheassylum

Thanks for the tips
Comment from : @mohamedadan5842

Damn this version of michael is illegal
Comment from : @Hehehe023

JERSEYbrRHONAS CAFEbr£50,000 PROFIT ON FISHFINGER SANDWICHES IN 2 YEARSbrFRO AN OLD CARAVAN PARKED ON A WALKWAY AT GOREY BEACHbrSTINKS OF ROTTING SEAWEEED ALL YEAR ROUNDbrAND MASSES OF FLIESbrAND VERY WINDYbrAND BUSY TRAFFIC 10 FEET AWAY
Comment from : @rumpoh8039

JERSEY brMONEY LAUNDERING THROUGH HUTS brON BEACH WALLS brOR PIERS brPEOPLE SPENDING OUTRAGEOUS AMOUNTS brEVERY BEACH HAS AN OVERPRICED HUT brAAND THE MONEY POURS IN brROZEL PIER -- ''PAINTED BY PAEDOPHILE CARICATURE ARTTIST EDWARD BLAMPIED''
Comment from : @rumpoh8039

In chech Republik the casino gets part of the money
Comment from : @sdfsdg-o6b

The government doesnt like if you make money the way they dont want so they take iteven if it is legal
Comment from : @shizukaryujoukai2465

Can you slow down a little bit, I am trying to write all this down…you know for research purposes lol
Comment from : @johnanthonycreative

Simon Us good folks in banking have to take anti-money laundering (AML) training every year You should license this video for those purposes This is more interesting and more informational than just about every AML video I've ever seen
Comment from : @hacker4chn841

I would never want to receive illegal money but it would be fun to launder a big sum of money
Comment from : @pauleisaman

This is why I like the idea of those "unexplained wealth" laws Instead of the authorities having to prove money came from an illegal source they can just ask "Hey How did you pay for those 17 sports cars?" Not foolproof of course but makes more sense IMO
Comment from : @Kevin-xw1eo

This is how Simon does his cocaine business
Comment from : @michaelellis2313

Dose Craig hire? Asking for a friend
Comment from : @moritzlaszlo3115

Can someone stop this guy from making more channel!
Comment from : @pvakharwala32

It’s like a guide to being an MP in the UK
Comment from : @keithbrown6030

Sooo , this is how politicians get rich
Comment from : @KosmoAlx

Restaurants are huge, but being lazy is how the mafia got caught Dry cleaners, car washes, just about every service providing company Ag businesses are huge in laundering drug money Trucking companies car dealers etc… brbrWhy do you think the Government and the WEF are pushing the digital currency
Comment from : @daviddodd7632

Epsteins money is still dirty, its just insurance leveraged now
Comment from : @alfredshort3

The most ingenious thing I have ever seen was in the TV show OzarkbrHe put dirty money into the dropbox of the casino before they were brought out to the table brVery sneaky
Comment from : @jasonaugustine3370

If you were smart old man you'd know that "money laundering" basically means tax avoidance That's a good thing! Since taxation is theft, and theft is immoral, ipso facto taxation is immoral Didn't yo mamma teach you that theft is immoral? You can't seriously be that ignorant can you?
Comment from : @mattolivier1835

Wouldn't it be best to get an off shore account??
Comment from : @ashleyalexander2847

Me at the beginning of the video: I did?? awww @#$, did I black out and pull a Walter White again?
Comment from : @BaronVonQuiply

My housemate is a bank manager uk he said more than 5k is reported
Comment from : @True-crime-tales101

If you really want to launder money, you create a business as a fishing/hunting guide bror some other business that does big transactions for services
Comment from : @Kazihirom

Ethical investment is the only way possible
Comment from : @luisarroyo8111

I prefer Ozark for examples of Laundering :D
Comment from : @Alien2910

Damn that got dark quickly
Comment from : @sevensevenalways7995

you're a really good story teller bro your multitude of channels and videos really keep me entertained and informed thank you
Comment from : @COINAGE656

How to cash/launder digital currency without being caught?
Comment from : @UndoEverything

Rule #1 Simon!! Dont write down your crimes!!
Comment from : @toxicforest

21:25brbrThe reality numbers and their range is epic:brbrIt’s more like eight to nine trillion
Comment from : @ronaldckrausejr7762

American candy shops in London
Comment from : @eegg

We don't have Craygs in the US, only Cregs
Comment from : @AstroSandee

Step 1: crimebrStep 2: watch SimonbrStep 3: profit
Comment from : @smnkm4ehfer

Years ago, there was a used car lot in Cincinnati (at the western end of the Western Hills Viaduct, the bridge over the railroad yards) They never had more than 1 or 2 cars, but there were room for probably 20-25 I never did figure out how they stayed in business
Comment from : @williamjones7821

Ive always put "crack money" or "bomb stuff" as the note whenever i send my mates pizza money Am i doing money laundering? 😂
Comment from : @UIMcocodog

Is this a new series? I'd love to know more about how organized crimes are committed brbrFor writing FOR WRITING!!
Comment from : @TimesChu

We'll just ask our politicians, they seem to have it handled
Comment from : @grouchitis

How to go from being a casual criminalist to a serious criminalist
Comment from : @ianshaver8954

OOOH so THATS how you do it!
Comment from : @azimuth2525

Much appreciated Ive been looking to expand my operations
Comment from : @raidenpainn1561

Banks love money, Banks will happily help you
Comment from : @SeikoSKO

No, Monday laundering does not make human trafficking happened It just not facilitated period that would happen Either way period you're usually pretty smart, but in this case, you're out of your league, money laundering, is not a crime because there is no victim
Comment from : @circusboy90210