15 Most Common Money Laundering Businesses

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Title	:	15 Most Common Money Laundering Businesses
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Politicians !
Comment from : @stevierico5934

Mens barbers There's about six cash only barbers that have recently opened near me Apart from Friday and Saturday, they are nearly always empty
Comment from : @ynysvon

A Thai Massage salonbrA very strange antik store Several cleaners and jewellery stores, as well as a funiture store which sells overpriced designer lambs (amoung other stuff)There's also a carpet store, that often goes out of business and a shop, that sells italian pasta and specialitiesBut they're not fresh, you buy them in the form of dry pasta, sauce and other things
Comment from : @charlottepeukert9095

USAID Money laundering and kickbacks
Comment from : @99somerville

Antiques and Bric-à-brac-shops Phone houses Hairdressers
Comment from : @7bombarie

Ice cream shops!
Comment from : @davidprice6027

UKRAINE AID @ 1!
Comment from : @davidprice6027

This video could be named 15 most popular businesses in your high st
Comment from : @Ricardo-i3s7f

Cheap chicked and chips places, phone cases shops, barbers
Comment from : @makumbuko

The construction industry is loaded with money laundering Many of the big hotels too, especially in resort towns in places like Mexico, are said to be built with drug money from the cartels
Comment from : @gearyb9870

Barber shops with $100,000 Mercedes AMG 55 and 63 in the carpark behind the shop,
Comment from : @brentwestbrook

Maybe sears lol they are still open somehow
Comment from : @trevencarlson9338

What about hairdressers
Comment from : @gavinstrachan1373

In my country all businesses are required to issue a bill which is digitally sent to the tax authority Failing to to do so leads to a closing down the store and also a fine They are also obliged to accept credit card payment if the customer wishes so So the income is also automatically reported to the tax authority So if there is will thre is a way 😊
Comment from : @DG1965

Art gallery in Cape Town😂
Comment from : @oebolisi

IHOP
Comment from : @Bill91190

Used casr dealers
Comment from : @patrickcorliss8878

The federal government set outside of a beauty salon for a year Counting the people going into the salon Giving the salon a grace on average money spent by customers Feds made a case of money laundering Owners went to prison
Comment from : @RaymondAdamsIII

Close them down
Comment from : @Cookie69697

Spain: la casa de las carcasas
Comment from : @Luix

Even a child knows that many shops launder money but government authorities don’t notice it 😡😡😡😡
Comment from : @felly5702

yep how about construction sites, new apartment building that are empty, pharmacies, car part dealers, clothing stores that get their merchandise by he bundle should I go on
Comment from : @amourflower9893

We have a cookie store in my neighborhood, never seen anyone in there, but still open after all these years!😂
Comment from : @TurfSurf

Local Police Department and State Police
Comment from : @bryangendron4020

Hunter Biden's "artwork" comes to mind
Comment from : @meta_pyx

Afro-Caribbean Shops
Comment from : @kolakola7727

Chinese takeaway shops and weird little takeaway places
Comment from : @danielross22101988

Governments and local law enforcement most likely know the money laundering fronts and who runs them However, they need the tax money and other monies spent by the fronts It helps to create an illusion the area has business
Comment from : @grimgoreironhide9985

No more petty theft, organised crime syndicates infiltrated system of government, financial institutions, legal/law enforcement, religions, businesses and corporations, the big money
Comment from : @Paochinblog

Now that cannabis is legal here in Canada, there are cannabis shops all over Toronto They can't all be doing well But yeah, in London, there are "American Candy stores" on every block of Oxford street
Comment from : @lawrencelewis2592

No Barber shops?????
Comment from : @Candyman00191

There's this other water business that's been open for a while i barely see anyone going in there 👀 usually an expensive car (looked like the owners to me but we don't talk)
Comment from : @redpepperguy1

In my home town there is a very expensive italian restaurantbrThey have about ten customers a day but exist since years
Comment from : @marcom2248

Guess everyone is a launderer according to this vid
Comment from : @tafadzwamutizwa9102

CAR
Comment from : @Viralkun-q5e

The government are the biggest dodgest money launder you will evercome across
Comment from : @davidcallow1768

Why are you talking about apples but showing pomegranates??? 🤣🤣🤣
Comment from : @Zeamus634

How do you classify governments simply printing money? What's the difference?
Comment from : @asherclasse896

music stores
Comment from : @MakateRapulana

you left out government, they take citizens funds & just keep itbest scam yet!
Comment from : @southtownsjoe32

The description fits just about any bank in any country
Comment from : @billfairless6256

I am from Miami the whole place is a laundromat
Comment from : @raymonddipasquale5297

matress firm
Comment from : @38unknownhinson

I suppose the UK government is in this video
Comment from : @SurprisedAnacondaSnake-rh1qt

Small local travel agencies that stay open with no one going thru the front door
Comment from : @AnitaMRoberts-xh4de

Pottery class stores
Comment from : @Dane-o7q

In the South, I've seen fireworks stores that are opened year round
Comment from : @MichaelMeade-d7b

Churches
Comment from : @sparkyroundtheworld2025

Turkish Barbers,brEuro Convenience Stores,brHand Car Washes…
Comment from : @dondraper2488

The first one should be: Sending money to Ukraine
Comment from : @observer73

The Kamala Harris campaign 1 billion gone like that
Comment from : @99somerville

Restaurant, gym, card room, furniture store, dojo, smoke shop, cash based business, membership business, it’s not rocket science
Comment from : @jonathandeere6232

Donut shops
Comment from : @OGHiddenpaw

Corner stores
Comment from : @dixi1526

Casino
Comment from : @geraldhenderson8474

I worked for a car dealership )part of a group of dealerships) that laundered money for the mob We sold cars on the cheap since they could launder the most money that way Periodically the Lincolns of the bosses would come in to get cleaned and detailed while the mobsters were in AC A friend once told me he overheard one of the bosses tell the dealership owner they could blow up his business whenever they wanted
Comment from : @PAprogressive

Some of these are way too stressful From experience, the easiest way to launder money is through buying stocks or crypto using an FA They don't really ask questions as they're more interested in your money and when the payouts start coming, it's clean money Funny thing is that you even get to still make a lot of profit on that money if you use a good one
Comment from : @kevingood-r3n

First thing that this video makes me think about is the modern gaming industry
Comment from : @VaporShiroVTuberCh

Huntsville, Alabama the last two years has gotten a ridiculous amount of car washes I don’t see how any of them can stay afloat if you think about how many people actually pay a monthly service for a car wash or get their car washed considering we’re not a huge city
Comment from : @mishelly

Wars wars wars ukraine
Comment from : @Angela-g1q4q

We have a large clothing store near us that changes the window display almost every day, but there are never cars parked out front We always assumed it was a ml front
Comment from : @beterryins

Can pawn stores do it
Comment from : @Phillip-n7w

Thank YOUbrI of course, guessed the Churches
Comment from : @sbasokadissanayake4276

Legend ! What an amazing attitude
Comment from : @randyc7351

Put churches as No 1 They are loaded with money even during world war II Hitler was sending tons and tons of money to Italy to holy church it's no one source of money laundering
Comment from : @10xAds

Oxford Street!
Comment from : @PUNKinDRUBLIC72

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

You forgot the biggest onethe mother and father of all of themREAL ESTATE!! So many tricks and eleborate schemes to trick, bribe banks and realtors to see it through buying trillions worth of properties
Comment from : @Cz-De-Lifestyle

TRUMP ORGANIZATION ALSO LAUNDERS MONEY
Comment from : @youtubeacc777

Banks Do More Laundering an are Still in Business
Comment from : @youtubeacc777

Vape shops
Comment from : @DSANDMAN

Prostitution clubs, waste management and car cleaning are the most common
Comment from : @marcelotoniolo4434

You forgot: Carpet shops, Sofa shops, Cycle shops, Tile shops Pretty much any business that sells high value items that last 10-20 years without needing to be replaced
Comment from : @LeeFall

Absolutely truebrParlour stores next to my office always receive cash onlybrPizzeria has no customer but has been there for yearsbrCandy store down the road only has a few kids after school during school terms but has been there for agesbrIf you told me they were profitable, I would never believe it
Comment from : @JLCC2022

For your next video, add barbershops please
Comment from : @WrestlingInYourHouse

casino
Comment from : @God_Homeland_King

Local currency exchange offices and buffet restaurants were a great scam Now gyms ar doing it
Comment from : @leebrowwski

😩 Nowadays, Reality is that any and every business and institution (Ex: Real Estate, Medical Institutions, Daycare, Charities, Etc) is ‘ money laundering ’ in some way, shape, or form
Comment from : @3618499

without that most Economy in the will not being working,
Comment from : @Alwaysbeauty

lol, there’s a candy store in my town
Comment from : @davebaconusa1062

Check cashing stores?
Comment from : @user-jj6bv9st1g

Casinos are notorious!
Comment from : @TedWarne

There are lots of large candy stores loaded with inventory in Myrtle Beach in prime locations and you very rarely see cars in their parking lots in or out of season
Comment from : @kenfriedland4603

Banks! You forgot banks They also like to put out videos trying to make a cashless society and skim our money from fees they charge the buyer and the fees they charge the seller
Comment from : @furball8967

Money lending biznizes
Comment from : @maylynlagarto3044

Mattress stores are definitely a front! Nobody's buying they many beds And also stores that only sell home spas
Comment from : @Dwight_Chayer

Also used car lots, auctions, advisor services, film production, internet websites, shipping businesses, accounting businesses, gun shops, arms dealers international, prison industry, law firms, mining companies, rental services (big cities)
Comment from : @gooddog2001