| Title | : | A Full Guide to Money Laundering |
| Lasting | : | 20.24 |
| Date of publication | : | |
| Views | : | 210 rb |
|
|
0:00 - Intro
br0:40 - The Basics of Money Laundering
br5:20 - 1: Cash-Intense Businesses
br6:57 - 2: Structuring/Smurfing
br8:19 - 3: Bulk Cash Smuggling
br9:20 - 4: Wire Transfers
br10:28 - 5: Casinos
br11:54 - 6: Prepaid Cards
br13:08 - 7: ATMs
br15:09 - 8: Black Market Exchanges
br16:48 - 9: Over&Under Invoicing of Goods
br18:44 - 10: Underground Banking System Comment from : @Doverhill12 |
|
|
Why the hell this keep showing up in my recommendation Comment from : @EastTheRevolution |
|
|
I am here because I need to launder this 20 dollar bill I found how can I do this so the cops can't find me for stealing someone's dropped 20, I have entered the criminal underworld and now I must launder this dirty 20 to make it clean so I can buy a new pair of jeans for my job interview I am a criminal who illegally obtained a 20 dollar bill off the ground Comment from : @jj-iv3gr |
|
|
Great insights! I’ve learned a lot from this, much appreciated! Comment from : @AMLTrustCheck |
|
|
What about laundering through crypto? Comment from : @bukusubaallan1969 |
|
|
Makes no sense trying out these stufflegend has it that the first subscriber of this video was a police officerthank me later Comment from : @Gabriel-z1b6r |
|
|
Another way Gold and precious metals Buy 10oz (or so) of gold at one place Go sell that gold at another place Have them write you a check Works to a point Comment from : @LegalShield3000 |
|
|
Yes, it's illegal for us expendable slaves but legal to the rich and powerful! Comment from : @butchfajardo8832 |
|
|
5:48 soooo hire a white woman 😂 Comment from : @mine4me403 |
|
|
JERSEY
brMADE 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
brCONVICCTED MONEY LAUNDEREER LESLIE NORMAN MBE (JESREY NETBALL ASSOC) Comment from : @rumpoh8039 |
|
|
Turkish barbers or crap vape shops are big in the UK Comment from : @XxXZamoXxX |
|
|
Thank you iam fbi Agent Comment from : @khazianees4192 |
|
|
Hey whoever watching me, I am just watching this out of curiosity Comment from : @bigdickballsack |
|
|
Buy a house in Sydney Comment from : @peterroberts4509 |
|
|
Everything is legal until you get caught Comment from : @ILIRIAN-EMPIRE |
|
|
Why would I need this video? YouTube? Comment from : @JurijPopotnig |
|
|
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 starts coming, its 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 : @Tomtheodore |
|
|
YOU HAVE TO MAKE IT FIRST !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Comment from : @jeffdavis4151 |
|
|
I have 5k in my bank account Comment from : @Wolf29977 |
|
|
it isn’t called money laundering because “it makes money appear clean” it’s because al capone mostly used litteral laundromats to “launder” his money Comment from : @Thomas-yo2zu |
|
|
the philippines has a new law while unconstitutional, it authorizes authorities to look into bank accounts Comment from : @fengshui2151 |
|
|
Can you elaborate more on the impact of Ethereum 20? Comment from : @plargyle |
|
|
If you have millions, you would not need any advice from these podcasters 😂 Comment from : @csuryavanshi5976 |
|
|
How will this work with the future cashless society or digital currency I think I'll just do my clothes in a regular wash machine with no money left in the pockets 😮 Comment from : @Kathy-e1w |
|
|
This guy must work for the Biden family Comment from : @TERRY-n6e |
|
|
Thank for for teaching us how to launder money 🤔 Comment from : @danielkhong1980 |
|
|
Lol - I just interpret this as "All methods of laundering have been covered/attempted Don't try it!" ;) Comment from : @ronoftroy |
|
|
Greed is the Black hole of capitalism brOne day it will devour itself brNo need of Marxist revolutionsbrThe system will implode itself Comment from : @Nerinav1985 |
|
|
Yeah ! Purely😅 Comment from : @johnyalowica8423 |
|
|
With a voiceover like that, this guy is totally legit 👍 Comment from : @imranmoonis |
|
|
Comment from : @necoine |
|
|
Nice try feds Comment from : @kqual4614 |
|
|
The truly genius ways will never be known Comment from : @visho8979 |
|
|
Indo anjengg wkwkw Comment from : @MaxesZee |
|
|
0:00 Imagine you have tens of millions of dollarsbrbrMe: okay bye! Cause I can’t imagine so much money 😮 Comment from : @GeraldOng |
|
|
Dirty Money come's from dirty business, which is directly harmful to the Masses Or from stealing from Hard Working, low wage earning Masses Your being a Thief just to be able to buy disgusting luxeries and Addictions Just take a Good Hard Look at yourself in the Mirror and be disgusted Comment from : @Brinjal-yu1vi |
|
|
Many shortcomings and loopholes in these methods! Not a tutorial Comment from : @r------ |
|
|
AIDS-HIVfrom stealing from me God YHWH Elohimfrom coin currency exchangeliterally which sent AIRPORTinto the computersasking a question about me GOD for 1 pennyand exchange it, for another currency 'value"bank and banking system NOT the US or the USAi finished thatthose people were only ENLGISH translatorswhen i sent rockefeller (calvin tryst benson-murphy)great depression(printing CASH)since May 19th,2017had not occuredin my 'woodrow wilson investigation"on my other planet plymouthEVEN thoughmy HENRY FORD MOTORS COMPANYused my 'time machine"to find the obituariesto try to savethat world i never createdme God YHWH Elohimthat simply died to try to learn how to read, think, and kepp talking, after they supposedly was 'well-read"VAGABONDSof Dred Scott case 1857how did they steal his moneyin the 'untied nations"during world war 2 ?1938 TIME mgazine man of the yearwas the OBITUARY of 'adolf hitler"for starters Comment from : @alohemuahya9687 |
|
|
Thanks Bro Now I now what to do Comment from : @Nocturnal_A_N_I_M_A_L |
|
|
I'm entertained But I need some money first LOL Comment from : @leemoo7919 |
|
|
all apes watching this happy for the one ape who didn't loose it all (yet) 😅 Comment from : @jeebusk |
|
|
Amateur Just buy real estate in London Issue solved and sell it at a loss Comment from : @caniblmolstr452 |
|
|
Most of these things won’t work in the long run Comment from : @marcoswatch |
|
|
😂😂 "ill gotten gains" Comment from : @exactpm24 |
|
|
Ridiculous… Comment from : @marioesteves96 |
|
|
Illegal entertainment 😂 Comment from : @larryace4683 |
|
|
1 Open an evangelical church and charge tithes br2 Promote foot traffic br3 Befriend and "convert" drug dealers br4 Launder the drug money via your "charities" Comment from : @qwertytypwrtr720 |
|
|
Thanks Interesting 🙏 Comment from : @phooichunlau7827 |
|
|
Why am I here tho 😢 Comment from : @dancingnachos3634 |
|
|
Money Laundering id Oxymoronic – Money is fungiblebrAML/KYC the number one human rights issue of our time Comment from : @dicktracy3787 |
|
|
I wish I had millions to launder but my wages go straight into my bank account Comment from : @bremember |
|
|
I just pay taxes it’s easierbrMy uncle bought a racetrack in Pennsylvania and inflated the ticket sales to launder his organized crime money He spent most of my childhood in Lewisberg federal pen Not for money laundering but for truck hijackings Comment from : @jimmycain8669 |
|
|
just do itmake your dreams come true lol Comment from : @benjiebarker |
|
|
Launder money using laundromats! 🙂 Comment from : @politicallyincorrect1705 |
|
|
It is plain stupid to launder money Comment from : @furlockfurli2719 |
|
|
You mean "Money Laundering Purposes" Comment from : @johndavis9487 |
|
|
Crime doesn't pay Never has and never will Comment from : @denvance9608 |
|
|
🤣🤣🤣 if you take way anything from this video , it's don't launder your money and don't get involved in criminal activity Leave that up to our politicians Comment from : @TheResponsibleMarksman |
|
|
That's insane Can't run away The only way is to be an American politician or partner with one 😂 Comment from : @koneos6580 |
|
|
Don’t deposit in 00’s eg not 8300 rather 8378 Comment from : @johnsimca7093 |
|
|
Like how the video ends with a promo for their other video "how the mafia invests its hard earner money"br😅😂😅 Comment from : @tommyshanks4198 |
|
|
Watched because I thought it looked interesting Though to be honest, I actually thought it was going to be more of a deep dive into how major governmental and corporate entities launder money (which, btw, they do all the bloody time) Though I’d understand why you didn’t No one wants to be Epsteined just for pulling back the curtain on the elites and their world Comment from : @aaronwolf4211 |
|
|
😂 Comment from : @ShahulHaq |
|
|
This of course educational purposes only don’t actually do anything in this video everything in the video is highly illegal Comment from : @Josephturpin1 |
|
|
my moamma once said , the best way to money laundering is to give away 90 of all the money and brkeep the other 10 , just in case should there will be others that need to be given with Comment from : @dloui5214 |
|
|
As an adjunct professor with terminal degree status, i designed and taught a fraud course as a 300 and 400 level course This was one topic Besides being a CPA I’m a Certified Fraud Examiner and Certified in Financial Forensics These are interesting topics Comment from : @kenpeters9807 |
|
|
? Comment from : @yahyahnegus449 |
|
|
Have a mark create a business Like a used bookstore and dvd rental You can literally cook the books Theres literally, so many stores in my city that nobody enters or goes into and yet they make money They rent is always paid Comment from : @buckiemohawk3643 |
|
|
Why am I so engrossed ? Comment from : @artuwaz |
|
|
Very interesting However, nobody beats the US destruction of the Russian-German Nordstream pipelines and money-for-US weapons money laundering scam in Ukraine!! Comment from : @gregchijoff9959 |
|
|
Just ask a professional politicians, they are the masters of the game Comment from : @garymiller4141 |
|
|
Whatever he is saying is lie or at least is impossible to implementing For example if you have £10000 in uk t is impossible to do money laundering Comment from : @StgoergegreatStGoerge |
|
|
This must be from Biden University in Ukraine Comment from : @RM-ix3mf |
|
|
Hello FBI 😂 Comment from : @Glucosetito |
|
|
I'm only watching this video for entertainment purposes Comment from : @user-fk8tr5ev8q |
|
|
Pay your taxes and reinvest money Even stock market at 9 avg returns you will double it in less than 10 years Hiding from the government, your options will be very limited and if caught might lose a bigger chunk plus several legal issues also Comment from : @amitkp6957 |
|
|
Aka Bidenomics Comment from : @georgeboutwell6069 |
|
|
Remember: the government knows who watched this video! I didn't watched it, I only listened to it Comment from : @amzonfire6013 |
|
|
👍 Comment from : @thetruth3322 |
|
|
Step one get the money first Comment from : @mikemike5973 |
|
|
The FBI is getting real creative with how they catch launderers Comment from : @williesmite509 |
|
|
Paid in cash consistently Comment from : @AwaludinHaskha |
|
|
Lots of errors in this video Comment from : @ShadowMind312 |
|
|
😂😂 Comment from : @user-hm3bb9de1u |
|
|
How i wish i have a millions now😂😅 Comment from : @donnagarcia1899 |
![]() |
How does money laundering work? - Delena D. Spann РѕС‚ : TED-Ed Download Full Episodes | The Most Watched videos of all time |
![]() |
Money Laundering: A How To Guide For The Modern Global Billionaire РѕС‚ : Economics Explained Download Full Episodes | The Most Watched videos of all time |
![]() |
Money Laundering a Hypothetical Guide Part 1: The Basics РѕС‚ : Minute MBA by OnlineMBA.com Download Full Episodes | The Most Watched videos of all time |
![]() |
15 Most Common Money Laundering Businesses РѕС‚ : Alux.com Download Full Episodes | The Most Watched videos of all time |
![]() |
How To Launder A Trillion Dollars - In Five Steps РѕС‚ : Talking Politics Download Full Episodes | The Most Watched videos of all time |
![]() |
Chinese brokers launder hundreds of millions for global crime groups | FT Film РѕС‚ : Financial Times Download Full Episodes | The Most Watched videos of all time |
![]() |
How To (Semi) Legally Launder Money РѕС‚ : How Money Works Download Full Episodes | The Most Watched videos of all time |
![]() |
A Criminal’s Guide to Laundering Money with Crypto РѕС‚ : Jake Tran Download Full Episodes | The Most Watched videos of all time |
![]() |
How To Do Crime: Money Laundering РѕС‚ : Into the Shadows Download Full Episodes | The Most Watched videos of all time |
![]() |
S5 Infocus Episode 1- Money Laundering РѕС‚ : EMTV Online Download Full Episodes | The Most Watched videos of all time |