| Title | : | How an international gang ran a $250 million money laundering operation, by @bbcstories - BBC |
| Lasting | : | 3.33 |
| Date of publication | : | |
| Views | : | 92 rb |
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How they divide the money for their gang members? Which one can get how many percent? Comment from : @tanhy1522 |
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This explains nothing Comment from : @balinttoth9287 |
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Don't search Google for tips Comment from : @danhartman6829 |
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Jirard must’ve watched this Comment from : @Physictsdrumtoo |
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At the uk airport you got arrested before taking the plane Rest is sci-fi Comment from : @stefanobreda6108 |
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😂😂😂😭 Comment from : @أميرالعنزي-و6و |
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A CURSE SIN CITY WITH HARAM MONEY FROM, LITIGATION & SUING MONEY, CORRUPTION, AND INNOCENT BLOOD FROM ALL OVER THE WORLD LAUNDERED HERE IN NEW SODOM GOMMORAH SG U MAY NOT BELIEVE BUT BEHOLD!!! WATCH THEIR CHILDREN'S CHILDREN NO MATTER WHAT AGE OR RACE UGLY PEOPLE WILL ALWAYS SHOW THEIR UGLY TRUTH Comment from : @fckingsg5638 |
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Seems a lot of work Just open a phone shop in Bradford and run it through that Comment from : @Chattyman2 |
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Nice video Comment from : @robertsilva8097 |
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An idiotic story Comment from : @ZM-kulashi |
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Trump used to do the same thing with “memberships” at his resort Sold memberships to people that didn’t exist to clean money for oligarchs Comment from : @HerculeseBaby |
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U can just do it in uk if u no the right people Comment from : @Nimmy |
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Basically every independent fancy dress shop in the UK is laundering money lol Comment from : @ggreen5943 |
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Platinum executive travel PET Comment from : @JP--or5no |
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Humanity is fucked up Criminals make it big Bankers, politicans, insurance, Wall Street, Business, religion, and medical, very profitable rackets going on Comment from : @KevZen2000 |
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Total bulshit , money mule and other stuff doesn't work like that They have to ask the process of laundering from their politicians Comment from : @kobiljonkamolov6655 |
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bI was able to cash out 4K from clone card I bought from SPEEDYORKS on telegram tappin him his legit/b Comment from : @drakejason4197 |
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Money Laundering Laws only count for regular people, or Low level criminals, The Big Boys launder it in everyones face like nothing is happening It goes on all around youbrBut it's only for the chosen few Comment from : @VincentHaseth |
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y cant u jus goto the pokies or casino, put 50k wateva in, play a couple k and withdraw 45k and fuk off home with a receipt now its clean Comment from : @trexelectronic6339 |
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I just finished breaking bad lol Comment from : @harshitjain5551 |
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Or just open a couple chip shops Comment from : @OriginalNoseBleed |
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compare this to private banks printing money out of thin air and lending it with interest to governments for debt slave taxpayers to impossibly repay over generationsbut you'll never see a video about this Comment from : @__-zj7vy |
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Legilize weed do you dont have this problem Comment from : @thenbenagcz3931 |
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It happens all over the World this kind of Life devil field been there Pray for the Innocent Pray for the Thieves GodBlessLovePeaceToAllNations Comment from : @sheilabarron5532 |
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Or they run business that look legit and put the cash through their banks Comment from : @MostCommentsAreFake-ud8by |
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Ngl that amount is nothing compared to how much the ultra-rich make from exploiting us and evading tax, and they never get caught Comment from : @ScarletXxXRose |
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The bbc moralizing, when its entire agenda is left wing biased Comment from : @soccer1970-f5f |
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Yes now this is my cup of tea Comment from : @darraghgregory1269 |
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Wow looks funI want to do it Comment from : @pahwasaki9389 |
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I never really understood what money laundering was How can you even trace drug money or any money? Comment from : @MsTheartofwar |
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How well explained 👏 Comment from : @sutapamazumdar1338 |
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Pretty ingenious if you ask me Comment from : @VILL4IN-1 |
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Nice music Comment from : @youtubersruleyoutube2348 |
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Saul taught me everything there is to know Comment from : @M0ike |
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It's just a tip of the Iceberg Poisoning innocent people with drugs and involve in other criminal activities completely disgusting Comment from : @shafishafique6412 |
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Don't mind me I'm just here to take notes Comment from : @ObservableObserver |
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should be titled : the art of making clean cash Comment from : @flower_k8713 |
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Money laundering for dummies Thanks, I've finally understood the whole process Comment from : @premasru |
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Ask Skyler Comment from : @aravindmanoj9138 |
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Wow Comment from : @emilyhays5921 |
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Tv tax is the stupidest thing ever Comment from : @fortnitegod502 |
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THE MAFIAS IN COLOMBIA HOAVE DONE THIS FOR MANY YEARS AND THEY'RE STILL WORKING ON IT Comment from : @mrvendetta4195 |
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Didn't you guys make this same video and upload it a few months ago? Comment from : @pingu255 |
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You wash and clean the money with water and bleach the money that's what money laundering is Comment from : @trtyuiop |
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