The ART of MONEY LAUNDERING (Mini Documentary)

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Information The ART of MONEY LAUNDERING (Mini Documentary)

Title	:	The ART of MONEY LAUNDERING (Mini Documentary)
Lasting	:	10.24
Date of publication	:
Views	:	1,8 jt

JERSEY MADE A BIG FUSS ABOUT GETTING A GOOD AUDIT RE MONEY LAUNDERING FROM 'MONEYVAL' brTHE BOSS OF MONEYVAL ANDREW LE BRUN GREW UP IN JERSEY brHIS MOTHER JANICE LE BRUN RAN A BUSINESS FOR 45 YEAARS FOR CONVICCTED MONEY LAUNDEREER LESLIE NORMAN MBE (JESREY NETBALL ASSOC)
Comment from : @rumpoh8039

Song name?
Comment from : @outrageousbroly

Very great news 🙏🙏🙏🙏❤️❤️❤️
Comment from : @ninirema4532

This is like laundries machinesthere are many brands and some very expensive
Comment from : @JoseFernandez-cp3cv

I value this 20 dollar 💵
Comment from : @ZebaraCell-y4g

I tihnk i need a partner for this
Comment from : @bukafullobah8831

I was looking for power point presentation 😂
Comment from : @shakilpro

The music destroys the video
Comment from : @rickswineberg

the explanation is a bit messybrbut the specific examples help with the explanation and are rare to see for this type of videos explaining money laundering
Comment from : @patrick07124

Ever seen the show Ozark? Perfect example of how you can launder money
Comment from : @ricnken

I couldn't make it past the half way point That music is ridiculously obnoxious
Comment from : @CarlGN

I like money laundering ❤
Comment from : @Israel-zz5on

the money can be extracted as it moves back into the account
Comment from : @markatingi8645

SMURFING IS USED TO GET AROUND THE CURRENCY REPORTING REQUIREMENTS required in a lot of countries, small quantities that come from many partners are less likely to trigger an automatic report The money is given to a network of people called Smurfs who can deposit the money back Again on SCHEDULE LARGER CRIMINAL ORGANIZATIONS OFTEN USE THIS STRATEGY BECAUSE they already possess a big network of OBEDIENT MEMBERS Cash must not be deposited in small amounts but in varying amounts and in intervals
Comment from : @markatingi8645

casino schemes
Comment from : @markatingi8645

if a business that was transacting $5000 a day started transacting $10,000 a day it might attract scrutiny
Comment from : @markatingi8645

if you are a criminal and you make a mistake of a large amount of cash you are eventually gonna get caught right away
Comment from : @markatingi8645

Placement is the stage when money enters the financial system for the first time
Comment from : @markatingi8645

dont forget to pay your taxes to Czar
Comment from : @markatingi8645

I love money laundering
Comment from : @mdnaimkhan52

✌
Comment from : @BicamsBirantecamara-oq5jd

To money just send it to the Vatican or Switzerland!!
Comment from : @robertmanella528

India is the Home of money laundering And Mumbai is hub for money laundering
Comment from : @sankkham

For a massive crime that destroys economies and lives of hard working people, it doesn't take rocket science to launder money No wonder corrupt politicians in Pakistan who haven't even completed high school get away with this and it's near impossible for them to end up in jail because of it 😠
Comment from : @dawood_619

Thanks for the informationbrMost probably not going to use it😅😅
Comment from : @otcgamer2642

great video but why the techno music
Comment from : @deejaytracksuit88

tanks brooo i love it❤😂
Comment from : @eshaghazizi4318

😂
Comment from : @eshaghazizi4318

All I saw was "YATCHS"
Comment from : @MissEugeniaS

I dont lauder any money there doing it to me deanna souders rensslaer in
Comment from : @DeannaSouders-zq8vo

The Rothschild banking empire system Rheinland Germany 🇩🇪 and Frankfurt Germany financed weapons dealers and mercenaries in Israeli proxy MOSSAD/CIA contractors for surreptitious incursions to overthrow governments and bribe politicians
Comment from : @Nora-ei4ph

FBI this was for a school projecttrust me
Comment from : @AceSfx

Just watching old gangster movies taught me from an early age that Capone and others were done on tax evasion not murder and other crap "tax evasion" insane so I've always paid my taxes you don't have to pay huge amounts Just get a good accountant, preferably from the tax department
Comment from : @MicheleDamato-co7vh

If you have large sums of money you need to launder don't neglect the art market The art market is a scam built for scammers
Comment from : @ElSantoLuchador

❤️informative
Comment from : @vishnucs1994

WHY TF U ARE PUTTING MUSIC VOLIUME UP AND DOWN brITS SHITTY DONE VIDEO A LITTLE
Comment from : @jebackozucha7575

Cool video But the techno music takes away from the video
Comment from : @johnmontag

Ask joe biden and crew They been doing it for years
Comment from : @clarence4735

Have you ever seen IRC?
Comment from : @ДэвидКаупервуд

just FYI, China's foreign currency control from 2002-2011 was $50,000 USD, not Yuan, as the exchange limit per person per year
Comment from : @winteryz1222

Which movies did you use for this video
Comment from : @KayDeeDuiker

I NEED A DEAL FOR MONEY LAUNDERING
Comment from : @bettingsurebetking566

1:37
Comment from : @vijaysanjay8409

Thanks for the tutorial
Comment from : @P1yak

I am not late yet 😭
Comment from : @kalyanbhattarai4647

great pacing, great video
Comment from : @pedroesteves3018

Inter ca eis ch5
Comment from : @followchadism3594

this should be renamed to how to do money laundering ahaha
Comment from : @redslashed

Can someone list the names of the movies show in the video?
Comment from : @indianskeptic3451

Great video
Comment from : @finymous2544

its like someone is teaching me how to do money laundering in a club
Comment from : @eternaltsuki8188

Next time maybe make the music a bit louder
Comment from : @lolpe4340

Po istinitom događaju
Comment from : @jurezadro9351

Fbi open Up
Comment from : @rogerphonchaisawat6479

Thanks for the tutorial 🤍
Comment from : @kevinmaringka3851

omg why the shitty loud music in the background?
Comment from : @swampserpent2467

Ask the Biden’s
Comment from : @tex-do1wm

Can anyone please Name all the movie/series clips used in the video, please???
Comment from : @mrx9068

I'm loving the techno
Comment from : @NoxAllan

The real way to hide your money is to buy bitcoins from it, thus Bitcoin transactions are untraceable, and if you are afraid that what happens if the prices came down, don't worry the market will always back up
Comment from : @azlanshah2459

The advices here are for rather "smaller" sums tbhbrSmthg like "how to launder the money you made off of selling goods on a darknet market place?" brIf you move up a notch or two there are banks out there willing to help For a fee ofc
Comment from : @cognitivebiasalpha859

3 steps of ozark 😁
Comment from : @Ritziey

What is the songs name of the background?
Comment from : @NesvarbuNesvarbu

Bro just made a tutorial 💀
Comment from : @esmanesm

The easiest way to launder money is to create an Amazon store It allows the conversion of cash into an electronic form while bypassing the bank's Anti-Money Laundering/Know Your Customer (AML-KYC regulations) It also allows penny-to-penny accounting verification Only a few years ago did this dawn on FinCen and IRS-CI The only problem with this method is explaining the source of the seed money However, if one starts a small Amazon store and grows incrementally this can also be avoided as a problem The cash is used simply to buy inventory at Target and Walmart for retail arbitrage Anyone using cash businesses or casino laundering is playing a fools game and has likely already had a SAR issued against them through the BSA system If I were a criminal the first thing I'd do is get a job as a bank compliance officer to become even more learned on what not to do Sadly, this is an idea that never dawns on most criminals and it's usually how they get caught
Comment from : @grantgoldberg1663

Hello FBI agents🤙
Comment from : @thomasreto2997

Ask Trump he’s an expert !😊
Comment from : @roberth1148

It a mystery to me that anyone would try money laudering beside from criminal with a dead wish, the best way to launder cash is to just keep it as it is and just pay only for grocery shopping 😁😁
Comment from : @QuynhAn689

Why is this on my Recommendation? Is this a sign?
Comment from : @KuyaMikeyOfficial

As an accountant who has worked audits and AML cases, I don't fully approve brbrStage 3, for example, is usually referred to as extraction Another issue I have, your examples are far to unsophisticated - given, it appears this isn't aimed at the expert but rather the beginner, GTS, come on, get your steps right
Comment from : @thomasandersen5349

You can download more details about Rajapaksa family in Sri Lanka in this regard, the best rogue family in Sri Lanka
Comment from : @kande-fg1xe

Yeah why do you think democrats are so cozy with the Chinese Bingo especially the Biden family
Comment from : @Sharkdog11b

Ever wonder why online poker sites jacked up their rakes so much that no one can make a living playing online poker? "Players" are money laundering & they wanted their cut Player A buys in for $100k & loses it all to player B who can now legally claim $100k in gambling earnings; players A & B both being part of the same criminal organization
Comment from : @LIONTAMER3D

i earn so little that i lose my coins and they get laundered all the time in the washing machine, i hope the government won't mind
Comment from : @BandetPandaCoin

Movie name ???
Comment from : @GAURAV-dl3oc

If l follow this 🤔
Comment from : @TheFrog767

Placement is not as complicated or hard as the narrator states You know that corner store nobody never seems to be in, in your neighborhood? Or that cummy local laundromat Actually thats how the term originated becase laundromats are a cash business There are as many ways for placement as there are cash businesses Placement may be the simplest part as long as the numbers aren't outrageous
Comment from : @gt-gu7rb

wish I even had the money to launder
Comment from : @jl_117

Mattress stores
Comment from : @projectmack9133

why tf is the music so bass boosted bro turn that shit down annoying af
Comment from : @ilikecats1234h

In Pakistan all you need to became a politician or high rank govt officers No one will ask your about illegal wealth even if they found the proof but no lawful punishment
Comment from : @hashakb