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How money laundering works - BBC Stories

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What are the three steps of money laundering?
Comment from : @InfluencerWealthClub

What happiness for a lot of paper
Comment from : @alanwann9318

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 : @dannywalters958

From Egypt
Comment from : @GhareebGhareeb122

Finally a real James bond real life haha
Comment from : @PeterLasky-fp9rz

Finally! It gets straight to the tutorial without a long intro! I love this
Comment from : @㘭

But how come it's not suspicious to anyone when large amounts of cash show up at a bank in dubai ? brbrHow do they prove the money came from the sale of gold ?
Comment from : @ot2001

Y'all couldn't hire a narrator or you didn't want anyone hearing you say this aloud?
Comment from : @Xamry

Why can't they bank it ???
Comment from : @khanage360

Comparing to colonialism and later, mandate; it is easier
Comment from : @turplexx233

Glad I stayed away from this
Comment from : @alanstrong55

take a load of cash to a casino and buy some chips play a few and cash out the remainder and get a cheque from the casino rhen take it to your bank as winnings
Comment from : @JohnGallacher-g9o

Come to Enfield,
Comment from : @peterteagleteagle9958

So the ppl who took the dirty money in exchange for gold don’t get in trouble? How can they prove they didn’t know it was dirty $ they were accepting?
Comment from : @TMichelle555

Actual boss is londerer
Comment from : @hollycow8171

Nour is in london
Comment from : @aliasany6078

Money is laundered all over the streets in EuropebrCommercial activities issue fake receipts, pay taxes, keep a small share and return clean money to the cartels
Comment from : @centurione6489

And with the rise of crypto it’s going to be even harder to trace
Comment from : @theoverlord1925

i like that they show how much it's paid off for him while he sits on a beach sipping cocktails 😂
Comment from : @aaronrush535

I thought it was suspicious that BBC would make all these fictional people brown But they turned out to be real people so they didn't have any choice 🤣
Comment from : @nuclear_winter

I am hearing many times that CIA is very involved in drug business, cocaine, heroin, etc
Comment from : @cervelo9465

Its just good business It was quite a long and drawn out process Maybe there are easier and quicker and simpler ways
Comment from : @cervelo9465

So switching illegal money into legal money
Comment from : @_WF23

Or better yet just invest it all in "Blind investments" 🤣🤣🤣
Comment from : @VultureSunset

You shall ask your useless government just like your licence
Comment from : @cosminsacazla3683

K and the Windsor familyfor providing all the offshore banks and shit, not to mention their thriving human trafficking businessbrYa when are the Windsor's gonna be arrested and jailed and tossed out of the palace Ditch pigs belong in prison, not in palaces
Comment from : @smuirhead3107

Cool, k I wasn't really wanting to become a drug dealer but oknext step
Comment from : @smuirhead3107

Thank you BBC It is because of the corrupt family of German imposters pretending to be English and kings and queens and shit that crime prevails This is very fitting The Windsor's are one of the most corrupt, criminally involved families across the entire fkn globe
Comment from : @smuirhead3107

Right Well can't beat em join em I don't wanna buy I'm thinking why tf not
Comment from : @smuirhead3107

Change the title to how "Swiss banks work"
Comment from : @gunscotthdgaming69420

The music is low-key creepy
Comment from : @red-qe8uv

Who tf names their kid "Gheorghe"?
Comment from : @WynnofThule

So its the banks’ buisness to know how i make my OWN money eh?? Just another reason not to deal with banks
Comment from : @Randomynous01

Why can’t they bank it?
Comment from : @Randomynous01

What’s the problem It’s a supply and demand Government is just jealous
Comment from : @isilark

Why are they overcomplicating this? Take the money and make a cash only business, burn the books, and send the money to the cayman islands
Comment from : @okie_outlaw

Now Gheorghe has a ton of illicit money he needs to clean - how does he do it?
Comment from : @alexanderrose9965

Nice video It convinces me that socialism is much more effective than capitalism And there was no difference in lies during the 3 mile island and chernobilSo the socialism is not worse than kapitalism In socialism there is no money londering so we can consider it better!
Comment from : @tiborsteiner5427

Yeah but who is the drug dealer?
Comment from : @RosiAroundTheWorld

Afghani nationals: 👀
Comment from : @nurulafser6473

Legalise cannabis and cut out the criminals At least if they tax it they can fix the pot holes in the roads
Comment from : @mukhumor

What is Money Launderingbr youtube/VpFIsvBCgzY
Comment from : @theexplainer8965

I dont see how this helps the drug bosses? Isn't it suspicious to get huge bank transfers from gold sold in dubai with no real clean origin for the gold?brYou cant just say you found it
Comment from : @livegood421

How does the mule transport the money to Paris ?
Comment from : @91Jawad

Money laundering is so complicated
Comment from : @NK-tl3mn

How to laundering money create business and pretend u got huge sales now if your money paid taxes your money is already clean simple as that until your money didnt pay taxes your money is not consider came from legal
Comment from : @rip8276

Putting cannabis leaves on the banknotes makes the drug dealers look rather harmless Could the war on drugs stop at least?
Comment from : @graciborski

They are not looking hard enough Jim Browning has found him a ton of times…
Comment from : @TheSwatxmr

Has anybody had a experience on Facebook when someone from another country ask you to be a friend, and say open an bank account in the US that what happened to be; but I'm glad I wasn't foolish because I know it's Monday Laundry
Comment from : @erenjeager9442

Welcome to the blacklist ladies and gentlemen
Comment from : @lukeskywalker82

I was here to watch a video, ended up reading for 35 mins
Comment from : @xuhwj11

it would probably be smarter and more cost efficient to take on a debt and purchase some relatively large business and integrate the illegal cash flow into your clean cash flow
Comment from : @TheeDeadCreator

Ozark
Comment from : @rambo189

"Money mule" you mean a trafficker?
Comment from : @ibrarh7173

i still dont get it whats the point of all this not worth the hassleffort
Comment from : @pvcvalley

thanks for my new business idea haha ^_^
Comment from : @deadlyzaman

I feel like this kind of misses a crucial step: why isn't money being transferred into your account from some random place highly suspicious? The key is to have a reasonable-looking way for this money to come back to you (eg, by you selling worthless art at a ridiculous price, or generating fake invoices for your shell company that get paid)
Comment from : @adityaprasad465

Now you will never trace them because they use cryptocurrencies That's the most secure way to exchange money They will not use real cash again Digital currencies are the future for them When everyone start to accept Crypto you will see
Comment from : @SachiraBhanu

Strange method The gold dealer needs to launder the money as well He buys gold with it and no one checks were that money is coming from? What about the banks of the drug dealers No one questions why large sums of money are transferred to these bankaccount at regulase basis?
Comment from : @AG-nj3ky

They intentionally give you one wrong step
Comment from : @elepium1914

UbrUae-
Comment from : @omanx-

how did they get found out?
Comment from : @annly666

My treat actually sarky arse! Including extra Chips n tips! Strictly old £20 notes obvs br😤😤😤
Comment from : @MegaMissfitz

dear BBC , London is the money laundering capital of the world
Comment from : @profesor6885

what about vijay Malya ?
Comment from : @profesor6885

Why does this feel like a Call Of Duty Campaign mode briefing?
Comment from : @John-cz8zc

Hope the FBI don't see this but thank you a lot for this video Ima be rich
Comment from : @Beesechurgerd

Finally a good money-making tutorial
Comment from : @rememberwhen7271

Police get their share out of it
Comment from : @wingedbull1257

I think much of money used in the illegal drug trade, guns/arm trade, etc is COUNTERFEIT money used to pay the drug dealers, arms dealer, etc Are these criminals going to report to the police that they were paid in COUNTERFEIT money?
Comment from : @snuppypuppy6693

snuppy puppy says hi!
Comment from : @snuppypuppy6693

It is now I believe there is a legit cc vendor on telegram after having a good cc deal with VegasBeast Such a trustworthy vendor💯💯
Comment from : @connorwyatt5132

Thank you for teaching me this new skill BBC
Comment from : @smashdriven1640

I know why
Comment from : @kingemmanuelshow549

Why the f*** didn't show the paramedic face
Comment from : @kingemmanuelshow549

I like how the cast of Good Girls didn't get arrested though
Comment from : @amandah8258

i feel sad that they got caught :(
Comment from : @SJ-gy8ue

this would make such a good movie
Comment from : @giveherheadnotheadaches

BBC should make a Money laundaring documantory on Nirav Modi and vijay mallya, ndian business men who took hefty loans from Indian banks and fleet country without paying it back and now settled in UK
Comment from : @Smart_DJ_Bro

no crypto cause that is very traceable
Comment from : @narcisg

I came here from the film scarface
Comment from : @ALI_FA17

I'm too stupid to understand this It's alot to coordinate
Comment from : @elvirajameson3753

This doesn't make any sense Money laundering is the act of making the proceeds of crime look like the proceeds of legitimate business In this case, the criminal starts out with drug money and ends up with hundreds of thousands of pounds from the sale of gold, which is still suspicious
Comment from : @gfuentes8449

Not as smart as they think they are My mom would never help any of you Hanging you up
Comment from : @ryanwade2063

After that we will find internal life the end of part 1 part 2 coming soon
Comment from : @rickjames7847

Humans need to stop gossiping,killing, hurting each other ,humiliating each other,stop showing off, men should stop rapping and learn to seduce a woman and help others prosper so everyone can grow food have machines that do not destroy the environment and that humans that keep wanting to kill,destroy the planet and shame and hurt others that artificial intelligence modifies the genes of humans to be more intelligent and supreme and loving to all life
Comment from : @rickjames7847

Yes very smart modern pirates they themselves create a laws that goes against your very existence,beliefs,cilture,wants,thinking,and and will use weaponry to prove to everyone they will kill you because its the law and because they did it to protect the 🐢 tortoise its clear this is a patern mental illness according to facts i found from ancient summeria to the mayans , Hindus 🕉 well alot about humans being an aggressive merciless very primitive being because it cannot control its non logical ways it knows but likes to show always how much power they have even willin to insult you break doors down to hurt you or even kill each other its like their fear and aggressive ways, supreme beings like I see this as unvenificial to no one it destroys, kills,it has no mercy,it loves to humiliat ,and destroyes all this ways are soon gonna be gone
Comment from : @rickjames7847