?? Work at Pickup Points � Flexible schedule

How hard is money laundering? - Patrick McKenzie

Dwarkesh Patel 16 views

Download

Download Video

Comments

Link to the full episode: youtube/18zpjpPNWRw
Comment from : @DwarkeshPatel

Joe Biden
Comment from : @mikedubovs1574

If you want to learn money laundering, there's proabaly a course at Trump University
Comment from : @MCJSA

usaid, act blue those 2 come to mind as the most sophisticated money laundering
Comment from : @zednott

Laundering just means locate aluminium or a bag that turns to gold some sort of daughter and a dress (add media) it always goes to pay for that one point of smack that leaks from a farm all the way to hookers as a global trip between that is cia and government pay checks
Comment from : @indica8510

Close to a min of talk with 0 sense
Comment from : @JPC

This is money laundering with a guaranteed chance of getting your cheeks clapped in prison He would not be a very good money launderer
Comment from : @curtism-w6b

How do banks track suspicious financial transactions?
Comment from : @InfluencerWealthClub

He was in bed with Soros and Democratic big wigs Thats how he escaped persecution Everyone and their mother saw 2 seconds of what he was doing and knew it was fraud 😂
Comment from : @AmericanHuskyCash

❤😂
Comment from : @naseebdookie3485

I didn’t learn anything He just gave a legitimate way to make income
Comment from : @nickjack1696

The mayor of my city was buying things for an unnecessarily high price Each bread for schools costing $25 Nobody could do anything, because no one had proofs Ah, politicians!
Comment from : @Asura1733

That's not money laundering, that's just funds transport using the out of jurisdiction shell, shelf or nominee company as the vehiclebrThose who are serious about money laundering and who ultimately wish to withhold the origin of funds won't usually go about their bizzo demonstrating that they are using offshore tax havens and known cloak friendly banking institutions known to all and sundry in a "catch me if you can" manner
Comment from : @dickboke

The biggest money launderers are the Governments
Comment from : @TruthShallSetYouFree2023

On this day, a villain was born
Comment from : @iAMkingdom-y4q

The most sophisticated, not the most famous The most famous money launderer spent four years falling up stairs and off bikes while letting wars start and impoverishing America
Comment from : @isaackellogg3493

bro was considering it 😭💔
Comment from : @santorosario_solus

How to be successful at money laundering? Political donations/connections
Comment from : @JakobIlar

Modern art is also a good tool, because it does not have to justify its price
Comment from : @fatal_error_3

USAID 🤡🤡
Comment from : @Steamerbeen

Ask democrats, it's not hard at all!
Comment from : @AnOwlfie

A pizza and food truck
Comment from : @rafaelramos1486

Corrupt politicians in the United States launder their money through Ukraine
Comment from : @squatchpnw2331

buy real estate and rent it doesnt sound much like laundering
Comment from : @Daaaw23

No wonder companies want to buy residential housing so badly
Comment from : @Jackson-qi4rw

One of the examples is APIAC ?
Comment from : @ey_Yõlovchi

Biden family has several shell corporations
Comment from : @montrelouisebohon-harris7023

So the USA problem is lawyers?
Comment from : @A190xx

PRO TIP: Easiest way to launder money?! Buy a laundromat
Comment from : @sirjudge5055

I'm u der the impression that SBF paid back all his clients
Comment from : @plumtart

This is Why Capitalist's Killed God, So They Could Kill Their Conscience and Humanity and Not Be Ashamed of Becoming Ziost Monsters, Alienated From Humanity
Comment from : @Brinjal-yu1vi

Bout to get easier thanks to crypto
Comment from : @AGP115

Didn't answer the question
Comment from : @thestuff10

Maxine waters and alot of democrates even Bernie sanders are really scared about getting caught right now Watch Maxine waters statement with fed chair jerome powell
Comment from : @xrpkidotec520

A legit lawyer is not going to assist you in a crime like that They would be copable and would 100 take you down with them
Comment from : @ayron419

Idk man Better call Saul
Comment from : @TaigaFujouri

Around 1,000 people were arrested for money laundering in 2023 So it is obviously very easy
Comment from : @kindle139

No when you buy something over a certain amount the bank need a proof of the money source before to authorise the transaction
Comment from : @leonardolovecchio8414

Its easy Just ask USAID
Comment from : @holy_shiite

Fun fact: the term of "money laundering" was named after the Al Capone He created a network of public laundries and since it was hard to count the money going through those laundries Capone could pose his illegal income as income from those laundries, almost literally laundering money from them
Comment from : @sairus3239

Lawyers and other intermediaries are now covered by antimoney laundering laws, depending on your jurisdiction
Comment from : @stephenijiola6606

You wire the money from a bank to another bank but won’t the first bank ask you
Comment from : @AA-le2zv

Scam Bankman-Fraud
Comment from : @crisismethodactor

But why they are keeping TAX at 40 to 50 , thats the real crime , not bypassing it
Comment from : @kingpin8620

How hard is money laundering? If you're the federal gov't, super easy Barely an inconvenience
Comment from : @endcensorship874

The problem with this is sample bias, there's no knowledge of if there are more effective money launderers than the guy who was caught
Comment from : @Scubadooper

Ask the Clintons and Bidens
Comment from : @jesseperry7848

SBF is in South South, Brooklyn, at the MDC at 3rd Ave and 29th Street The same prison as Luigi Mangione and Diddy They're a 5 min walk from a Costco
Comment from : @SusanatorBot

I worked at corporate for a big bank for a few years All major banks have large and anti-money laundering systems and teams in place that closely regulate and monitor the financial activity of all clients to spot potential foul play There’s so much redundancy in these systems that it’s only a matter of time before the bank catches on Even though that’s that case, it still doesn’t always work Corruption is the weakest chain in any industry Wild shit
Comment from : @monkeyman1282

It’s easy, just look at USAID😂
Comment from : @JohnDoe-x2d9s

Car washes and laundromats are great for money laundering But you didn't hear that from me
Comment from : @ModernDayRenaissanceMan

Current president was/is in real estate…
Comment from : @blindbrad4719

Shell companies only Putin identified correctly even ADANI AMBANI DID USING MANY PEOPLE & they correctly corrupted entire system
Comment from : @quid_pro-q3s

"Asking for a friend"
Comment from : @BB-rg3pl

DOGE about to take the cake
Comment from : @JR-em3mo

This guy is on a list now
Comment from : @starskald

Stop it with that fry voice 😫
Comment from : @oquevix

i wish i had money to launder
Comment from : @coldhater

This guy has no idea what money laundering is… and either do 70 of the comments
Comment from : @fordperfect1227

But do they have peace of mind 🤔?
Comment from : @Sarahyoutubeaddict

With introduction of Bitcoin and other cryptos it's not that hard Thanks for asking
Comment from : @alfredzig2035

Key word lawyers 😂
Comment from : @paulblueosyter1472

And the 🍊🤡 s occupation was and is ?? Money launderette in Chief
Comment from : @clivestainlesssteelwomble7665

Most dumb answer, I came across
Comment from : @ZohnEl

WHY ARE SHELL CORPORATIONS LEGAL???????
Comment from : @tswd68

It's a matter of scalebrHow nuch do you need to wash?
Comment from : @ytpersonalidentification

definitely a step up from turkish barber
Comment from : @KickYouInTheThroat

If you are rich enough you can do whatever you want
Comment from : @WorldGoods

The biggest question is how to put massive amount of cash into the system ?
Comment from : @pablo-ismael6045

i laundry my money all the time brbrbrall of my quarters and dimes are shiny
Comment from : @gtrades-g5m

Ha ha Money L is an issue only if it is highlighted
Comment from : @weikwanglee4383

In NYC, you don't rent it out You take out a loan and use that while advertising available space at rates so high they remain vacant The empty slots are a loss for tax purposes, and loan payments are deductible
Comment from : @wisenber

How do you make large purchases with Drug money without setting off alarm bells?
Comment from : @EfferyJepstein-tm8um

Definitely won’t be trying
Comment from : @imSpiritless

Future launderers 👀🤳
Comment from : @charishorror

Bro dropped his resume
Comment from : @darcymoss5563

So you don’t buy a plane?
Comment from : @shogunshogun

Podcast of people who never got a paycheck and talking about Money
Comment from : @cockiswagman2692

Interesting many of those faces are Jewi$h
Comment from : @drpk6514

He has no idea how real estate deals go down at "those scales"
Comment from : @watt6281

bros ok with living the life for 10 years and going to jail
Comment from : @ryan-5494

fucking vocal fryspeak normally
Comment from : @RudyGault

There is another kind of money laundering occuring in red states Opportunity Education scholarships This is a transfer of state revenue to education corporations through parents of school age children The parents think they're getting financial assistance with no repayment requirement and the private schools simply raise their base tuition to capture the state payment and the parents still have to pay the full tuition as if they didn't receive state assistance The corporations have no reporting requirements or state standards to meet They just collect the money
Comment from : @force1253

You could move to the Ozarks and open a casino
Comment from : @JonathanDsouza-f4j

SBF made me alot of money when solana unlocked and everyone dropped it to $10 after his arrest best buy ever
Comment from : @TemptatioN103

big money does not play by the rules you do not rise to power without a wake of death in your path if you understand what i mean by this you understand how the world works
Comment from : @patrick-l6e5q

Open a Turkish barber or vape shop
Comment from : @XxXZamoXxX

Real estate and art sales are how you launder cash You think Hunter Biden is so involved in art because he loves it?
Comment from : @ryanhampson673

After this interview, this guy got dozens of phone calls from cartels with promising job offers
Comment from : @Gmx92

Can I watch this full video?
Comment from : @NicholasTXTV

"Hmmmm, now that I say it out loud" lol
Comment from : @andrewalker1616

You’re exactly describing the Trump Organization: laundering billions for Italian & Russian mobs for decades, now cartels “Trump Laundromat”, 2017, new Republic
Comment from : @johngalt0096