Money Laundering: A How To Guide For The Modern Global Billionaire

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Information Money Laundering: A How To Guide For The Modern Global Billionaire

Title	:	Money Laundering: A How To Guide For The Modern Global Billionaire
Lasting	:	14.40
Date of publication	:
Views	:	1,7 jt

Have governments cracked down on casino money laundering?
Comment from : @InfluencerWealthClub

It's Crazy man Economics explained is teaching me Everything including money laundering
Comment from : @muddadasiva6696

Business to Singapore Malaysia is ok
Comment from : @asrie1234

Quite a good explanation on the economic outlook of the rich Thanks!
Comment from : @UdiDol

Make illegal money, go to a casino, transfer the illegal funds into chips Gamble a hand or two, go and exchange the chips for brand new bills Simple
Comment from : @AP90x

Question - how do you hand over such a large sum of cash to a travel agent - and expect him to put it in the bank? This is something this video fails to explain Authorities would be at his door - and they would want to know who gave him the cash
Comment from : @joeorlando1955

Your forget that "Travel Agency" will typically impose a 10 commission on the whole shebang for their troubles
Comment from : @msbrownbeast

13:32 / 14:39
Comment from : @svihl666

Thanks for the tutorial 😊❤
Comment from : @Wolfofwallstreet101

Junket operators are being massively cracked down on Alvin Chau, who ran one of the biggest, is now in prison for 18 years
Comment from : @garywilliams7086

Michael Bolton and his friends from office space could have benefited from this video😂
Comment from : @user-ov1lq8sp6i

bitcoin
Comment from : @danielpbarron

Ok thanks Gonna launder the 500 bucks in my account now
Comment from : @Cjvhxv13hxz9i4dbc

I have 0 vehicles, but why do I need it when I have Uber tho I don’t take Uber because why do I need it when I have the metro tho I refrain from taking the metro because I have my two feet, well, I take my two feet because I am broke
Comment from : @user-bv3lr3en2q

❤
Comment from : @benll6091

"Is it nefarious?" Well yes, the entire system is
Comment from : @rodiculous9464

Always nefarious because it is a tax dodge This isn't intelligent; this is what prevents societies from making improvements such as addressing climate change, alleviating childhood hunger, providing healthcare Always immoral and out to be illegal
Comment from : @victoriaselwyn8781

Just finished laundering the $714 in my savings account
Comment from : @danielh7451

The only nation who has a backbone is china
Comment from : @Canvas73120

So how do you explain the $100,000,000 payment to the travel agent?
Comment from : @jonharris7366

Hเรียนไชน่าทำไมถึงให้เขาเปิดไปละคะเพาะมันเป็นเงินของดาวมณีไม่ใช้เงินของคนเป็นใหญ่ในไทยนะคะเป็นใหญ่แล้วยังโกงประชาชนอีกไม่หน้านับถือเลย
Comment from : @-xl7ep1se3i

This video was extremely interesting! In the video you mention that it is the first out of two parts, did you ever end up making the second part? I can't find it
Comment from : @maurostettler

China has cracked down heavily on these casinos and arrested several members assisting these casinos
Comment from : @gudimetlahemanthkiranreddy9114

5:46 "All the Portuguese egg tarts you can eat" – those are Hong Kong egg tarts in the video
Comment from : @DL-rr1tx

While plebians like you and I are working at McDonald's stuff like this is happening everyday
Comment from : @Lazaven

This explains why super yachts belonging to RasPutin and his oligarch's are being seized and arrested all over the world lately TY EEbr >> Tom's Ukrainian/American wife Pam <<
Comment from : @tomfromoz8527

What city? 5:06
Comment from : @norrinradd8923

All these schnannigans yet my bank is all bent out of shape bc I'm 90 days late on my 2013 nissan payment??
Comment from : @Jdalio5

Everyone is a billionaire if they use Zimbabwe Dollars!
Comment from : @ckingpro

So you can't directly convert RMB into USD so you use poker chips as a proxy?
Comment from : @doorhinge2039

Just what I needed to see as I am sitting on gigantic amount of cash
Comment from : @Bigboystrap1

I’m sure the creator of this vid is intimately familiar w this but to anyone listeningbrbr@ 12:50:00 when he said “City of London”he wasn’t referring to London 😉
Comment from : @davidaldridge5716

By the way, at this rate, one of these billionaires is gonna drop a 1000 stacks on this guy's Patreon for no reason
Comment from : @ziwuri

Mans did not hold back on throwing humongous amounts of shade at 10:52 💀
Comment from : @ziwuri

3:15 Hahaha I like how recognize Musk as the complete fraud that he is
Comment from : @tenningale

But ANYWAYYY lol
Comment from : @ShandaPa-O

so to sum up, Britian still rules the world, we just have to be more quiet about it
Comment from : @Jdne199311

Hahaha!!! I have -9999999999999 properties and negative 88888899944 yachts!!!! Bow down to the GOD of capitalism!!! Hahahah!😈😈🤣
Comment from : @Afsanaco

I looked at two videos stating that they talk about money laundering but… you are talking about circumventing local money export laws, moving funds, tax optimization etc which Is not money laundering! You are assuming that the money is comming from the criminal activity but you don’t really know You can speak about ML only if the funds come from the criminal activity… being rich doesn’t means criminal activity automatically So, if there is no previous criminal act there is no ML! Sorry but you shall first read what ML really is
Comment from : @bojanrimanic6010

I m looking for someone who wants to launder money as an investor for my movie Anyone out there? I don't care I just want to make my film(s) Anyone???
Comment from : @marcodemarco3748

If he wins 49 out of 100 handshow it gets him 98 million dollars ?he gets only 49 million
Comment from : @shallavi

Yes, yes I took notes I doubt I'll ever need them, but I took notes
Comment from : @MG-vo7is

lol 洗米华
Comment from : @dominicwang5846

Mom: “Honey, what do you wish for Christmas?”brbrMe: “I wish for my very own politician this year!”
Comment from : @Lemonz1989

its usually nefarious thus why there is such a wealth gap as bad as the gilded ages
Comment from : @Blackatchaproduction

The title of this video is anti semetic
Comment from : @frauleinhohenzollern

This video kind of left me wondering What are the incentives for the people offering the packages? If the billionaires are trying to get away from the country, someone (or company) with enough money to help, would likely be in the same category, and would want to do the exact same thing? Why would this "person" (or company) offer such service?
Comment from : @josedavidfernandezcurado7144

Egg
Comment from : @chxpter4472

Do you seriously think an already billionaire is going to click on YOUR youtube video for financial advise😂😂😂
Comment from : @mattygilbert5693

Most amazing videos thanks ive learnt alot
Comment from : @zoealejandra1299

Thanks, now i'm almost all set I just need the billion and i'm good to go
Comment from : @muropappa1

"Cash out Commies" XD XD
Comment from : @jiveturkey5977

So an eloc is basically is like withdrawing your margin from your brokerage account with 1 interest
Comment from : @aidanderson53X

Can somebody put into layman's how people launder money by purchasing pre-paid credit/debit cards from the store?
Comment from : @Rayhaku808

Interesting to see this now My friends and i were doing similar things at the Aviation Club in Paris going back to early 2000’s, albeit on a MUCH smaller scale than what is mentioned here
Comment from : @dawsonje

How is the first 100m considered deductable?
Comment from : @grandjunctionguy

"circumventing negative outcomes " you mean taxes 😂😂
Comment from : @brianj436

I like how you managed to make these seems like it’s only Billionaires who can do ANYONE can do this, ELOC’s don’t magically become available to you once you hit a billion net worth
Comment from : @subwayjrod1

I guarantee you one thing, not a single Billionaire watched this video
Comment from : @MRbennybhoy1888

Casinos are great business Lots of idiots and losers goes to waste their money on rigged games
Comment from : @rkbelmont1138

wait just so I'm clear: in order to exchange the chips, you have to use all of them at least once?
Comment from : @Shmorgamorse

Love how 15M people need this video😄😁
Comment from : @davidsjoks

I’m making 2K a month and watching money launderinglol
Comment from : @junyu6069

I needed this for reasons
Comment from : @icreatedanaccountforthis1852

Those watching this won’t be billionaires And those who would be aren’t wasting their time on YouTube So thanks for the EE (ecstatic entertainment)
Comment from : @sreyanshsurana730

Walter White wife's idea was this only 😂
Comment from : @Himanshuuu333

"or a politician or something like that" lol
Comment from : @Pistol2040

“It’ll take more than like three years to transfer your money from China to other currencies under Chinese law”brbrMe doing the maths, it’ll take 20,000 years to move a billion dollars when you’re only allowed to transfer 50,000 a year
Comment from : @mpacko93

Putting your time, effort and activities in things and ideas that will yield a profitable return in the future is what we should be aiming for!!
Comment from : @clintonjjohnson9879