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How do Criminals do Money Laundering? Explained in detail with Real Life Examples

Taxation with CA Sahil Jain 519 views

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Kaatu kya pvt limited 🤣🤣
Comment from : @ayushtricks8439

I m ca final student brAnd after ca brWant to explore this field brKaafi paisa h isme📈
Comment from : @millionaireclub9899

Thanks vau! 🌚
Comment from : @WHITE-pz8sv

But nowadays barber shops are also accepting upi so isnt it trackable??????
Comment from : @Apex-n7b

Asal mei Ye banda apni marketing kraha hai aur ishara dey raha hai k mujsey advice lo
Comment from : @afeefayub1128

Why does this video look more like a tutorial than a informative video😂😂
Comment from : @Naman103

Thanks you so much sir ❤❤❤
Comment from : @nagvanshichandrahas

Awesome contant 😮
Comment from : @abubakarkhan7365

Arey kyu karni hai money laundering sara paisa dollars mai rakhho apne pass wallet mai
Comment from : @Pawanyadav-yd9lg

Jitni baat kaatu kya bola utni baar hasi aai 😂😂😂😂😂
Comment from : @Pawanyadav-yd9lg

Kam ki baten to 5 hai baki 95 faltu ki baten Hain
Comment from : @rakeshmittal3012

Kitna tax de lekin lagaan h ghatitya sarkar
Comment from : @okmovies677

This is protecting one's income not laundering
Comment from : @-----

Thank you so much sir 😊
Comment from : @anushritambakhe1179

Sir barber shop ke jagah groceries shop ya phir pulses and grains wholesale business ka income dekha sakte h ?
Comment from : @itsfire884

File name: Ghapla 🤣
Comment from : @missschronicle

Sir aesehi type ke videos aur laiye pls
Comment from : @pkhatoon9236

Sir jo business start krne ke liye rupee lgaye the the Barber shop ke liye agar department unke baare me puche ki ye paise kha se aaye to circuit kya krega??
Comment from : @manavgarg3182

Thank you so much sir
Comment from : @SachinKumar-hx4iq

Itna kama kon raha hai yaar😮😮
Comment from : @suvidhakendra804

अरे सर आप अवसर बता रहे हो या डरा रहे हो 😂😂😂😂 सर कमाल का लाजिक लगाया आपने पहिले मैं भी ऐसा ही सोचता था
Comment from : @Israel-zz5on

सर मुझे मनी loundring karna bahot pasant hai like money laundering world wide sir aap muze sheel company banawa do please
Comment from : @Israel-zz5on

सर अगर बिलीयन मैं बिझनेस रहा तो कितने दुकान खोलनी पडेगी
Comment from : @Israel-zz5on

अरे साहिल सर जी आपका मोबाईल नंबर दिजीये
Comment from : @Israel-zz5on

Bhai koi ayesa trick batao ki wo vi 40℅ dena na pde
Comment from : @AnkitSingh-g4f

But saloon walo ko fir vi tax dena hi padega na income tax
Comment from : @AnkitSingh-g4f

Watching money laundering vdo with 88685 rs in my bank account
Comment from : @sumeruduttabanik7150

One question:- Even if we assume the whole process goes successfully and circuit gets his money back from the shell companies, How will he able to spend any money buying assets, as if he purchases any of them, he would be tracked by the legal bodies!!
Comment from : @talentedcrown1864

politicians:- ARE YOU COMADY ME😂😂😂😂
Comment from : @mandatoryone8109

🕉️👆👌👍💓🌹💯❤️🇮🇳🙏
Comment from : @ashokkumarsingh2237

Tehsildar 1 lakh roj kamaye black mantri log ghotale kar rahe no one bothers to catch them
Comment from : @sachinanand7914

Wah gazab
Comment from : @worldcupfinalmatchwasfixed

Same eterprise transactions overseas method used by ADANI in Maurtious
Comment from : @alwayshousewins8297

U didnt told the maine thinglike ek money laundering ki amount hoti h 10 cr i guesss agr itna amt Hai tohi es act mei fasenge wrna ni
Comment from : @TamannaJha-r7g

can u give some examples of countries which dont share information with india??
Comment from : @glideroblox4257

Sir can u give some examples of countries which dont share information with india??
Comment from : @glideroblox4257

Ye rule hi galat hai tax bharne katax ka paisa neta khate haikisi ke kaam nahi ataruppes wala system hi soshan ka haibarter system hi best thaek kaam ke badle doosra kaamlogo main pyaar and bhaichara dono hote the
Comment from : @Raushansinghparmar

Kaatu kya pvt LTD😂😂😂
Comment from : @anirudh-no4bc

Sir In every law and provision there exists loopholes more specifically in Income tax ActbrbrPlease share those loopholes with us
Comment from : @akshaysoni9765

Best way to stop money laundering is to lower the tax rate and cancel unnecessary subsidiesbrbrGovt impose more taxes and taxes on everything just to fund the unnecessary subsidies
Comment from : @dhruvghosh8826

P
Comment from : @mohitsoni8718

Now who will use cash?😂 90 use UPI
Comment from : @dileepkumarv3955

D currency best quality hand to hand avaliable dp pr no h
Comment from : @Available-1176

Nakli note top quality hand to hand avaliable dp pr no h
Comment from : @Available-1176

My accountant said to not like this video😂
Comment from : @itisdhruv

Thank you 😊 When I will be rich, I will use these techniques to make money white (When I will bw rich)
Comment from : @rahulghosh1720

very well explained This is the first time, I understand as how money laundering works keep doing the good work :)
Comment from : @jack23907

Great learning Being an engineer and a service classed person, I could never imagine such things You explained it beautifully
Comment from : @Piyush_Quick_Opinion

Superb explanation about MONEY LAUNDERING 👌👌👌
Comment from : @uniquethoughtidifferentper1270

Kaatu Kya pvt ltd, Barber Shop💈brbrInsaan, dukaan ka naam padh ke hi bhaag jayega
Comment from : @alwaysonyt

So what's the purpose of this video 😅, how to spend money by money laundering or how to prevent from it 😂
Comment from : @KAyaan-qm2ld

जैसे आडानी ने किया।
Comment from : @ramnarainprasad3683

Mazza aagya bhai 😂❤❤
Comment from : @theboys3153

सरकार को सिर्फ एक चीज़ का पता है बस के एक आम आदमी का खून कैसे पीना है उसे कैसे मारना है बाद और वहीं विजय माल्या नीरव मोदी जैसे लोगों का घां पता नहीं लगा सकती
Comment from : @securitysystem4466

Very beautiful explanation Great
Comment from : @AbhishekKumar-oz6wn

Mind blowing content ❤
Comment from : @CAISLOVEFOREVER

So how the people are doing it if this is that tough
Comment from : @nagasreekanth7874

Look like money heist professor 😂
Comment from : @Naveedhussain1995

Excellent video Provided practical knowledge how money laundering is done Thanks
Comment from : @arvindnigam6632

Katu Kya Pvt Ltd
Comment from : @himanshupanday2852

Sir How can he answer when asked that how did he had enough money toh open such a shop in a big shopping mall ?
Comment from : @thevaibhav4675

Thanks bro
Comment from : @aryankalra6446

Woh jo mahine mn 3 lakh kiraya bharega fokat fokat uska kya?
Comment from : @narayannikhil9873

Agar ham barbar ki shop ke bahr cctv lga de toh
Comment from : @TheGenzceo

8:23 sir mai to credit card ya UPI se hi barber ko pay karta hu 😅
Comment from : @raghavsrivastava2910

saul goodman used to do this
Comment from : @jaybee8465

Great vedio sir 🙏 I came here after seeing several vedios and this single vedio was enough
Comment from : @AdityaKumar-st3oh

What are some/all examples of countries which dont share data other than Mauritius?
Comment from : @arjungupta2687

Katu kya pvt Ltd
Comment from : @AshishSharma-vl9rz

KAATU KYA PVT LTD😅
Comment from : @raj8863

file name Ghapla😂😂😂
Comment from : @darsheetvora

Abe sale chutiye jaisi baat karta hai kuchh pata hai nhi
Comment from : @Manishkumar-ol6kk

Kaatu kya pvt 😂brVery informative video 👍
Comment from : @Oldeuboi5

Sir jo mall mai shop ka rent diya 5 Lakh per month aur sale dikhaye 70 lakh per annum toh 60 lakhs toh expense hi ho gaya brbr1 Maan lo woh rent lene waala bhi apna banda hai toh kaise white mai itni income dikhayega, uske upar tax liability aa jayegi, right??br2 Agar woh cash mai rent le raha hai toh phir money actually white nahi hui, usne sirf hands change kiye Actually net 10 lakh hi white hua
Comment from : @sameerkalyani5385

Super bro Good educational video Keep it up
Comment from : @ezhumalaiv5273

Amazing Sirji
Comment from : @mapa5497

Taking notes prep for upsc
Comment from : @MASHUPNATIONOFFICIAL

👍🏽
Comment from : @yogrp

1st half i thaught ab ayiga maza😂
Comment from : @gujjar69

your video was very help to understand whole concept thank you soo much
Comment from : @purvidodiya-y3y

Fir Munna Bhai ka kya hua?? Bail hui ?
Comment from : @allahnabi78684

Very very good
Comment from : @paragudas3642

Sir money laundering example pe videos dijiye
Comment from : @thenoo1870

Great information 😊
Comment from : @rahulkumardumdolia5681

Pls make these videos in english
Comment from : @roshan3828

Most helpful video for money launderers 😅
Comment from : @dipubaidya3438

Wonderful 👍 explanation
Comment from : @ronakkumar5837

Sir please bring a video on income of MLA, MPs in India
Comment from : @anasalipiyada8837

Sorry, galti se comment hogaya, I wasn't here
Comment from : @vaarrunn4617

Sir wo officers cctv camera check kar sakte hai mall k shop mein ki saal bhar mein kitne log aaye the
Comment from : @eliteenterprises4903

Video Seekerbrbr20 ---- are already criminal who wanted to invest there black moneybr70 ---- wanted to become criminal mindedbr10 ---- knowledge seeker
Comment from : @shubhamkadam5728