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Money Laundering In Real Estate - How Criminals Use Real Estate To Launder Money

The Money Laundering Attorney 37 views

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one of the main reasons for manufactured inflation
Comment from : @snakelakeestates8666

Axactly
Comment from : @survivorisland

Great work keep it up
Comment from : @murads9362

Good video I'm going to sell my residence in a few months If I use a licensed real estate agent, is there anything I need to be aware of to protect myself? Homes in my area are currently selling at asking price in 2-3 weeks The home down the block sold for $5k over asking so I'm not in a market that is having bidding wars like several years ago No other properties have sold for more than asking price in the last 6 months
Comment from : @daidegoat

Just use fake renters
Comment from : @Lordperson3

This was scripted for 12 year olds I suspect the comments are by his friends
Comment from : @dreed7312

❤404❤
Comment from : @markapuron4132

This CASH-MONEY-BRO fee is $500 per HOUR after making this U-TUBE VIDEO 100
Comment from : @dexterspeights3484

Excellent class, thank you
Comment from : @elianemg8982

We need to get away from the misconception that the biggest sources of laundered money are drugs or “conventional” crimes Corruption, tax evasion, and white collar crimes are much bigger sources
Comment from : @ldf4064

Shalom
Comment from : @mesfinengdawork-8931

Meh, this is just basic stuff loud and at high-speed Giving a friend or relative a bag of money to buy a property isn't going to do much good, it will be obvious the funds are not legitimate Especially when it comes time to sell and the money goes back to the original donor brbrI think this is just rehashed money laundering for beginners
Comment from : @cliveadams7629

Man how do I even buy a house without committing a crime at this point 🙄
Comment from : @MrYourDry

📝
Comment from : @TysonTheRand

Could you please make a video on what are the most common and less obvious clues a aml or kyc analyst must look for during the screening of a customerbrThank you for this comprehensive explanation
Comment from : @abirsarkar7075

This video is really good This stuff is part of my daily reality in an indirect way In Canada it's easier than the US Our whole country is corrupt as hell with totally overinflated property values due to foreign money laundering
Comment from : @Merle1987

Great video As someone who has been in Anti-money laundering for years I can say that you took a complex topic and made it simple Thanks for sharing
Comment from : @eg1661

very good thank you
Comment from : @injs1236

Laughs in “inflation on the rise” oh its risen all right 💀💀💀😔😔😔
Comment from : @Zellymackintosh

dumping
Comment from : @exceptionhandler78

Excellent series! I was a fraud analyst and 3 days ago received an invitation to interview for an AML Analyst role I did low level AML in the fraud department, but wanted to learn more before the interview Again, excellent series of videos
Comment from : @johanblume2621

Thank you for your highly educational efforts and for the professionality you share, Sir - I absolutely hit the Like and subscribed
Comment from : @fteodori311

Is this why somebody would pay double the asking price while buying their friends home?
Comment from : @kiloton1920

Hello SirbrbrCan you just explain what is the CDD/KYC/AML documentations and requirements, Screenings done and followed in US Residential/Commercial Mortgage
Comment from : @vinod9658

Or you can set up a modern art exhibit stick a rotten banana on a wall, sell it for 10 million dollars buy it with your drug moneybrbrMoney is clean Biggest money launder ever is modern art
Comment from : @j12torts

Or you can set up an expensive charity event for cancer research or aids, invite prominent people to donate Wash your money clean this way
Comment from : @j12torts

Jay I will pay to fly you to Boston be my attorney against evil Jason Your good Jason Him and his partner after 12!years are attempting to destroy my life… Your talking about them it’s crazy 🙏🏻
Comment from : @gal8782

Great video
Comment from : @kevinjamesedwards

Great information and thank you for sharingbrI really do believe this is going on in the US housing market currently and on a very large scale
Comment from : @dhu6232

Based on a new Federal law exempting US Realtor Associations from due diligence on it’s clients Therefore there are no corrupt realtors, they are all legit
Comment from : @rudolphvaleriano1578

Do you have some tangible proves of what you are saying or just plain propaganda ???
Comment from : @Carolinapetroska

His head looks too big for his body 😳
Comment from : @ryanflyin2639

So this is how Putin can afford a 13 BILLION dollar Black Sea mansion and his buddy tRump can keep his lifestyle tRump bought a rundown NY building for $1 Million and resold it days later to a Russian "Investment Group" for $10 Million that was just 1 of many transactions
Comment from : @maxpayne2574

You don't know anything about real estate
Comment from : @TheChachona

Well put together!
Comment from : @ashleymameme

Do you search to work ?
Comment from : @issrah7620

Jason thank you You're exposing the biggest scam in America and both parties are in on it Thank you again for this brave truth
Comment from : @wesbrowngda

I’ve been depressed and severally embarrassed until I got to know about Darkneo14 on telegram and their flip/ methods have been going smoothly and fine
Comment from : @scarlettbrandy7468