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The Two Most Common Ways Criminals Launder Money

Bloomberg Originals 326 views

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demoncrate party usaid
Comment from : @joeb9135

Kind of funny In LETHAL WEAPN II (1989), Leo was saying how he gets 2 And Roger said: "Not bad Pretty prosperous" I know in GHOST (1990), they were trying to figure out a convincing number And the writers decided $4 million was enough to make the scene look convincing, but not so high that it would be ridiculously unbelievable
Comment from : @eternalhalloween1

I was trying to enjoy the music but I think I can hear a guy explaining money laundering schemes in the background
Comment from : @RealShrigmaMale

So anything over 10k gets flagged
Comment from : @swortham

thanks
Comment from : @annaandy1000

government fund scam
Comment from : @localgrassfieldboneshandler

I can't hear the music properly from the money laundering voice
Comment from : @erik-fisher

Why put in a bank? Just buy a safe???
Comment from : @chefjosswiththepot3464

This is practically unlistenable
Comment from : @gabrieledwards1066

The easiest way to launder money is by donating to zelensky
Comment from : @k10sh1r0

i heard everything he said
Comment from : @ilovepdub

Ohhh i thought only i was having issue with the music being loud The comments are filled with complaints 🤣
Comment from : @AKSHAY6779

Why not buy expensive pieces of artwork from galleries and auction them for even higher prices
Comment from : @GabeGeorge-r3v

Its patched
Comment from : @slinkacin

I can hear music only Shame
Comment from : @Gumplayer2

I was busy reading the caption so i could understand well 😂
Comment from : @leonilabanf

Comment from : @OfficiallyMarkuz

I CANT HEAR YA CLEAR I JUST WANT TO LAUNDER MY MONEYY
Comment from : @trustcsgo2710

I came in the comments to see if anyone was roasting the audio brbr💀 Not disappointed
Comment from : @serviamstudios

I also want to do i need money
Comment from : @hack_for_love_

Horrible music too loud
Comment from : @ct9914

A blue Spy is in the video!!!!
Comment from : @speeddemon5339

Buy a football team 😂
Comment from : @dimitristripakis7364

Annoying music
Comment from : @yaziibella6535

With the offshore company don't you need a bill for every transaction? So, you would need to fake bills brBut what typ of business should that company be so you can transfer money there all the time?
Comment from : @walkertalker3232

Launder by paying bills with money orders and certified checks Pay in cash with everything
Comment from : @MormonMustang_

Canada is best for money laundering
Comment from : @gurjindersingh199

I hope you’ve fired your audio guy by now
Comment from : @jonathanchristian9696

Buy a huge piece of land, pay in cash keep building and building till you inflate construction cost 😂😂
Comment from : @charlyykeleb

Melatonin ?
Comment from : @macdonaldchaboka6117

Audio for ants, music for 5th dimensional beings
Comment from : @UmUs

The hectic music in the background is too loud and annoying
Comment from : @cerenosimoes1587

Music video ah!?
Comment from : @srcsmxd

Music way too loud
Comment from : @AP90x

Thanks for the advice
Comment from : @span_dread

Rah k you for the guide Now I finally know what to do, hehe
Comment from : @IamAWESOME3980

The thing about going bad is there is no stopping
Comment from : @krishnaSagar69

I'm here only for educational purposes only
Comment from : @roxymax8917

play the music louder, i cant hear it
Comment from : @therenlyrics6415

Nice job putting the music louder than the voice
Comment from : @blas6666

Narrator: Pretend for a moment you are a criminalbrMe: I am a criminal
Comment from : @pattypatty1477

A lot of “pro gamblers” are laundering They file taxes as professional gambler and claim they make money through gambling and poker I know somebody that does this Lot of laundering in casinos
Comment from : @bidencockboy7608

Non of you guys are making enough money to launder anyway so just sit this one out
Comment from : @sydney_kgosi_chihiya

Ohh I don’t need to pretend
Comment from : @Impossible_Fishy

The music is so annoying
Comment from : @jesseleighgordon33

Lower the music -_-
Comment from : @emon3791

I want to party with whoever edited this video
Comment from : @flomutcer

Money laundering is like the thumb that can touch all 4 fingers, it is something you need if a criminal no matter your racket but the thing is so little is retraced so my question is can it be prevented, stopped, prosecuted with higher sentences, can more cash be seized before its laundered, and how methods vary how does that influence that influence the outcome of the process from a investigative point of view🧠
Comment from : @curtiscarpenter9881

The music is not loud enough to mask the narration brI almost heard it
Comment from : @TarunKanthK

Freaking music is soooo loud !!!
Comment from : @brenchomsky3515

Fuck it, option B
Comment from : @druv9054

Had to stop watching, Knob
Comment from : @tombyrne777

Its soo hard to hear wtf he is saying
Comment from : @meeladsamadi

The music is too loud!
Comment from : @wadesultan5074

Can't hear clearly because of the music
Comment from : @CainMammadov

Why does he have to deposit the money in the bank if he can hide it in his house or in a couple of bags
Comment from : @Mariam_aam

His voice was background music
Comment from : @nikolarajkovic4595

whats with the fuckin music????????????
Comment from : @davieboymax

Music is damn annoying
Comment from : @vxcnd8042

Oh so that's how uncle Jerry does it
Comment from : @Projins

I will laundry money please send to me
Comment from : @vice3274

what fool decided the music level on this was ok?
Comment from : @markyabs2257

I wish I could hear this! It’s awful!
Comment from : @leelfm

I am opening up a laundry mat if anyone is interested
Comment from : @georgiaman1926

Thanks Bloomberg,You just helped my transfer my bAhem/b “Large Windfall”
Comment from : @FidelCashflow13

That or you open up a mattress store or car wash lol
Comment from : @AlexaBellaMuerte

fuck your music asshole
Comment from : @alainportant6412

Lol did they even listen to this video before they released it ?
Comment from : @Vmh1717

I cant hear anything :-(
Comment from : @myc7779

I very much enjoyed the music
Comment from : @markme4

WHAAAATTTTT???? I CANT HEAR YOU!!!!!!
Comment from : @AlanDoubleYou

Between the high pitched, intrusive music and your low, slurring monotone my brain died about thirty seconds in Turn the music down and use a compressor on the narration, please
Comment from : @dionyates2482

Cash under your mattress is a serious fire hazard
Comment from : @rock3tcatU233

Turn down the music you dumb fuck
Comment from : @martin1234512345

The fricking music
Comment from : @shoudehuang1244

If anyone understood something with this stupid music , please let me know
Comment from : @konstantinospanagiotidis263

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

You fucking what mate ??
Comment from : @264amdx

Pretend???
Comment from : @slime_dropz_bodies1113

Can barely hear what's said The music is too loud The narrator's voice is uneven Boo
Comment from : @amras1984

why is the background music so loud?
Comment from : @delcioachega8577

Hey! What about turning the music down so we can hear some words?! haha
Comment from : @rcrdtsv

What is this The backgrnd music is louder n ur voice is not clear either
Comment from : @komalchauhan744

I don't care about the music, I want more details Can you make a follow up video explaining specifically how the bad-guys go undetected?
Comment from : @kingfab1875

Music wasn't loud enough, I could barely hear it over his loud, irritating voice
Comment from : @kingfab1875

Turn the damn music down
Comment from : @bunnyjai3267

Music is too loud kind of hope I can put down two down-vote
Comment from : @yeweibin5495

I had a seizure
Comment from : @alwintan1707

Can hardly understand this guy
Comment from : @coles1660

Whoever edited this video should be fired immediately!
Comment from : @Fionan95

Background music is waaaaay too loud Background means in the background I guess this was actually foreground music competing with the foreground narration As The king of money laundering says “SAD!!“
Comment from : @TurtleTimeVoiceOvers