| Title | : | Money Laundering In Real Estate - How Criminals Use Real Estate To Launder Money |
| Lasting | : | 17.09 |
| Date of publication | : | |
| Views | : | 37 rb |
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one of the main reasons for manufactured inflation Comment from : @snakelakeestates8666 |
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Axactly Comment from : @survivorisland |
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Great work keep it up Comment from : @murads9362 |
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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 |
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Just use fake renters Comment from : @Lordperson3 |
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This was scripted for 12 year olds I suspect the comments are by his friends Comment from : @dreed7312 |
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❤404❤ Comment from : @markapuron4132 |
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This CASH-MONEY-BRO fee is $500 per HOUR after making this U-TUBE VIDEO 100 Comment from : @dexterspeights3484 |
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Excellent class, thank you Comment from : @elianemg8982 |
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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 |
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Shalom Comment from : @mesfinengdawork-8931 |
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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 |
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Man how do I even buy a house without committing a crime at this point 🙄 Comment from : @MrYourDry |
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📝 Comment from : @TysonTheRand |
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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 |
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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 |
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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 |
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very good thank you Comment from : @injs1236 |
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Laughs in “inflation on the rise” oh its risen all right 💀💀💀😔😔😔 Comment from : @Zellymackintosh |
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dumping Comment from : @exceptionhandler78 |
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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 |
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Thank you for your highly educational efforts and for the professionality you share, Sir - I absolutely hit the Like and subscribed Comment from : @fteodori311 |
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Is this why somebody would pay double the asking price while buying their friends home? Comment from : @kiloton1920 |
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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 |
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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 |
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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 |
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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 |
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Great video Comment from : @kevinjamesedwards |
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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 |
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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 |
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Do you have some tangible proves of what you are saying or just plain propaganda ??? Comment from : @Carolinapetroska |
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His head looks too big for his body 😳 Comment from : @ryanflyin2639 |
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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 |
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You don't know anything about real estate Comment from : @TheChachona |
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Well put together! Comment from : @ashleymameme |
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Do you search to work ? Comment from : @issrah7620 |
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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 |
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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 |
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Very intuitive Thanks Jason Comment from : @scarfacecubana3194 |
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Wow! Clear and useful information Thank you for sharing it :) Comment from : @sophiam3848 |
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The world needs more info on this! Good video Comment from : @jooky87 |
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Great videos! Comment from : @416sfavorite |
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