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How Money Laundering Actually Works | How Crime Works | Insider

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We know everything you
Comment from : @Shyam-ku4kn

USAID
Comment from : @dbrianc

I applaud you men and women of the dea and FBI for your excellent work of steaming the tide of this dangerous curse of narcotics!!
Comment from : @FranklinLikn

Drug problem is horrible but greed is what drives it all it’s in the Bible the love of money is the root of all evil
Comment from : @dj2big

11:33 like literally burned? I hope not
Comment from : @SteveTheNam

JERSEYbrHAMERPRICE AUCTION WEBSITEbrADRESSE LINKED TO HEROIN DEALER
Comment from : @rumpoh8039

the fact of the matter is:brbrare people really going to stop doing drugs? br- Obviously notbrbrso drugs dealers are always gonna existbrbrthe ecosystem is always gonna existbrbrthe cop and robbers game is always gonna exist
Comment from : @CampNou1999

The biggest drug cartel in the world is called the CIA
Comment from : @Nate-yn1vx

Snitch!
Comment from : @Livelaughlove-n8t

1312
Comment from : @f1o18iwi9

I dont get why he is hidingthey already know who he is and what he looks like
Comment from : @aespa690

Why guns bought with illicit drug money are not considered money laundering?
Comment from : @samuelarvizu7648

Ask Joe Biden he no
Comment from : @TheCrow-j2m

This was interesting but it did not mention anything about unlicensed contractors who are part of a smaller money laundering schemes They're proliferation swindlers who prey on seniors and funnel their under-the-table money via laundering rings
Comment from : @coni-ne5km

So strange to me that the govt spends so much money to conduct operations like thisbrbrJust legalize all drugs and it would be a net profit instead of a huge expense for the tax payer
Comment from : @The-nn6kr

Medellín cartel is no longer operative…all its operators are dead or imprisoned
Comment from : @rhernandeznessi

Or you can just start a pump and dump meme coin just like the Trump and Melania coins Truth
Comment from : @andyjohnson3790

"Drugs is a dirty business" I leave it there
Comment from : @Checkmate025

So the bad guys and banks are finally caught but the politicians behind the scenes that let it happen seem to never get caught Hmmmm
Comment from : @drjaywhitlock

Spacey, is that you?
Comment from : @wholibah

Bro could have been on the other side of the coin Sounds fun Just dumb luck he was with the “good guys” I suspect that tear he shed was because his mission was over and he was a nobody with a contract on his life
Comment from : @punchilux5783

How crime works? Hmmm??? People use their disposable income to buy and take illegal drugs They make other people rich, not themselves How sad😢
Comment from : @toddrowley5605

… I want a government with conscience I don't want people high-fiving
Comment from : @mohamadgolshani

Glowies with the goddamn fanny packs
Comment from : @TheGodEmperorOfMankind_

Working in compliance and AML that chapter 8 hit home
Comment from : @Thomas-nk4uj

Why not hand any cash recovered directly back to the people instead of it being credited to the government?
Comment from : @PopzThompson

Legalize it
Comment from : @Jahwobbly

Is it illegal when the CIA does it ?
Comment from : @louisbaudry1106

Kinda sounds like George Clooney
Comment from : @Aimbot95

From experience, the easiest way to launder money is through owning stocks or crypto using an FA They don't really ask questions as they're more interested in your money and when the payouts starts coming, its clean money Funny thing is that you even get to still make a lot of profit on that money if you use a good one
Comment from : @dannywalters958

He has no idea of what goes on the "legal" side😂
Comment from : @thcrtn

i'm sure they are grateful of the invention of cryptolol!
Comment from : @caliindica420

Ow I always put mine in the washing machine
Comment from : @randallsavage13

Ozark
Comment from : @tshiamotsametse

All routes trace back to Chyna !
Comment from : @xijinpig7978

No need to be an undercover That is just risking your life for nothing
Comment from : @edwardndalo

Sapo
Comment from : @SkyEyeSarasota-qb5go

The drug cartels, the users, law enforcements one big meri-go-round So much waste of time, money and lives I suppose people need things to do
Comment from : @Midnighter1886

At least, it's real money, no counterfeit!!! 😂😂😂😂😂
Comment from : @ciudadanomundial

N 3brbrbrAbrAapp
Comment from : @wahla962

Money laundering is so simple br1 Get your cashbr2 Find a banker in Londonbr3 They'll do the rest for youbrBillions flow through the City of London everyday There's some really good documentaries on it
Comment from : @desmondbello4144

The cartel looks at their contract and this videobrYup it's him Silhouette and story checks out😂
Comment from : @milkncookie

MoneyGrams, travellers checks Etc lol none of his list if things exists any more
Comment from : @DonHavjuan

How does money laundering work? brbrAsk the Biden's
Comment from : @2anonymous

It’s lokey Walter white
Comment from : @zalmanzirkind280

You are a very intelligent and fearless man This is some complex maneuvering!
Comment from : @poll2dock

“Hello, I jist heard people are trying to assassinate me, so I won’t show my face What I will do, however, is tell you my life story, show you me face from 10 years ago, give you my fake name that I used for all those years, and better yet, here is an outline if what I look like now!” Bro is asking to die😂
Comment from : @andrewlol9095

Man look like DSAI iykyk 😂
Comment from : @harryer4477

repent to the LORD and don't make counterfeit hallelujah alhamdulilla
Comment from : @kjie--00

Dont let him fool you He took millions of dollars for himself When you are that good at something, you are going to do it for bad too
Comment from : @MilkyWayGalaxyy

Personally I like "buying" 2 million $ nintendo cartridges and disney vhs
Comment from : @JV-ko6ov

❤the real infiltrator ❤
Comment from : @straytarnish9443

It's incredible how the single most obvious, effective, and socially beneficial, both in terms of public health and economics, solution is just COMPLETELY absent from the ponderings of men like him You appropriate the cartels' drug market You outcompete them and put them out to pasture You legalize, commercialize, regulate, and establish the social systems necessary to produce REAL large-scale harm reduction from drug production, trafficking, trade, and consumptionbrbrProhibition & the war on drugs ARE A FAILURE IT HAS BEEN SCREAMINGLY EVIDENT THEY'RE A FAILURE FOR DECADES IT COSTS AN EMPEROR'S FORTUNE IN HUMAN SUFFERING WHILE TURNING SOCIOPATHIC MONSTERS INTO BILLIONAIRES WITH PRIVATE ARMIES
Comment from : @snozzmcberry2366

The “Medellin Cartel” never actually existed it was a made up label brbrAnd those people no longer exist so to pretend he’s hiding bc of some non existent “hit” put out on him is silly He simply doesn’t want people to see the scum bag who funded terrorism and drug trafficking
Comment from : @rbslammed6163

I watched the Bryan Cranston movie about this guy yesterday Good flick
Comment from : @Factsmatter626

Ha! Sucker This guy was my partner I took the trunk of cash I’ve been living in my castle in Luxembourg for 20 years
Comment from : @kingsofnh

So Rockefeller was an aggressive, smart, used any path available to gain an advantage, worked on diversifying, improving, and discovered new uses for his products Looked at improving the company efficiency, systems, processes Many large companies today hire lobbyists, build relationships with political, government leaders If they are paying a fair tax rate, do not exploit workers, contribute to society and do something illegal I think I would be okay with the Rockefeller Companies Growth Story
Comment from : @jbranche8024

When I get from this is to invest in gold, Bitcoin has a way to go Thanks 😊
Comment from : @Burnout143

Is this Marty Byrde? He even sounds like Jason Bateman lol
Comment from : @biglimes

wow this guy is incredibly intelligent
Comment from : @crypticshadows

smell some serious bs
Comment from : @abdul-t6h9l

You can launder with no money ans you can do it with 5 million its a great business
Comment from : @pfsalinger7195

Bruh can't pronounce Medellín Sus
Comment from : @IanFollett

I’m concealing my faces because I don’t want these dangerous cartels to recognize me …”10 seconds later” brhere’s a picture of me in front of a private jet, and my fake name 🥸
Comment from : @nmodlling

These people serve the devil They will have to answer to God(Jehovah)eventually
Comment from : @X-Prime123

You can’t convince me this isn’t Robert Downey junior
Comment from : @nxstalgic3228

Bro The medellin cartel doesn’t even exist anymore Definitely not the same medellin cartel from the 80’s-90’s Who’s looking for you? Really old or dead guys?
Comment from : @frankyjas5184

What’s the point of doing the interview in the dark lol… The video literally showed a picture of you and anyone that’s been around will definitely know who you are just by watching this video lol
Comment from : @MsHitman786

Any former or current drug dealers can confirm if his story has some truth?
Comment from : @ForTheWin2007

Human greed needs to be controlled Our society without federal agencies or CIA will be in chaos and disarray
Comment from : @reggielou2653

Best paid off job ever
Comment from : @mariankalay

well, being tempted to steal money from a cartel is one of the most stupid things one can dolike how can you even think, I'll just go some place and enjoy these millions in peace
Comment from : @deathstar4794

Some people have too much money I need it
Comment from : @Charleythegod

does he not know a thing called usdt or stable coin?
Comment from : @754759119

You are Bob from movie 🎦 "INFILTRATOR" Cool 😎 nice to meet you! 😊
Comment from : @haadbajwa7565

So he did all that and the Cartels are still operating, 2trillion dollars get laundered a day doesn’t make sense to go undercover for what
Comment from : @paco_kong

You say your name, but are blacked out hmm
Comment from : @KennTollens

Christmas mint Cady accounts
Comment from : @JamesHorn-i4b

I got more than a cash app for that of a corn farmers bank accounts
Comment from : @JamesHorn-i4b

He is too naive
Comment from : @realdomdom

Movie The Infiltrator with Bryan Cranston that is this guy
Comment from : @rickswineberg

Massive respect to this bob! He's probably the strongest by far with his mind & soulin the right place Clarity of who he is is applaudable💪
Comment from : @neerajnandan3351

2 agencies and an intelligence agency… Soooo 3 agencies Uh huhhhhh…
Comment from : @yourmommashouse

The people who know all the rules are the ones who support & participate in these crimesThese money going through the banks and the banks can stop them if they want too Typical always blames others for it
Comment from : @iechuanlee9326

Who is this guy
Comment from : @johnyalowica8423

You know we can see him, even if he is kind of in the shadow, yes?
Comment from : @mmenjic

My friend you got to have big you know what's to cover your cover Admiration is such a soft word to show what I think of your acting skills but I think JACKAL is the word
Comment from : @MrWillt100