A Full Guide to Money Laundering

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Information A Full Guide to Money Laundering

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