0:00 - Intro 0:40 - The Basics of Money Laundering 5:20 - 1: Cash-Intense Businesses 6:57 - 2: Structuring/Smurfing 8:19 - 3: Bulk Cash Smuggling 9:20 - 4: Wire Transfers 10:28 - 5: Casinos 11:54 - 6: Prepaid Cards 13:08 - 7: ATMs 15:09 - 8: Black Market Exchanges 16:48 - 9: Over&Under Invoicing of Goods 18:44 - 10: Underground Banking System

@Fashionhai

9 ай бұрын

nice video! can i talk more with you about this topic ? any email or something?

@johntracy72

2 ай бұрын

Coin and bullion shops can also be used to launder money as most are cash only.

"Purely for entertainment purposes"😂

@omarelmohri

Ай бұрын

If you have millions you are not looking in KZread to launder your money, but you are hiring a firm to do so

@professordumbledore369

Ай бұрын

😂

@ManTeera

17 күн бұрын

Believe 😂

@pradumkumar2022

14 күн бұрын

Wink wink 😜

I only have $400 in my bank and i dont even know why i watch this video until the end.

@ManTeera

17 күн бұрын

😂😂😂😂

@joechang8696

16 күн бұрын

someday, this will be important. be prepared!

@Jacksulivan393

5 күн бұрын

We prepare early

The FBI is getting real creative with how they catch launderers

@gregchijoff9959

13 күн бұрын

Who? The CIA? The master money launderers on planet Earth!

I don't know how this populated in my feed. Is the universe trying to tell me something? Very informative!

@ManTeera

17 күн бұрын

The FBI is taking notes 😂

@yourtv9516

2 күн бұрын

No, the authorities wanted to see if you are going to watch it. Now, expect a visit.

@ManTeera

2 күн бұрын

@@yourtv9516 😭😂😂

Step one get the money first

As long as you pay your taxes they don’t care where it came from!😂

@dlukton

14 күн бұрын

Yes.... and no. If you walk into your bank with $10 million in cash, FinCEN will have questions for you.

Stripclubs are also good for laundering. US real estate can be purchased with cash.

@dlukton

14 күн бұрын

It may be the case that SOME sellers of real estate will accept cash... but, for sure, the seller will report the fact that he received cash from you. Personally, I would not accept cash from a buyer if I were selling real estate in the US. That being said, it could make sense to buy the real estate in another country... PROVIDED that you could get the cash DELIVERED to that country.

“ A full guide to how to live for life on state expense.”😊

The average person actually has NO IDEA just how powerful FinCEN is in the United States and the same can be said for FINTRAC in Canada.

Ok. I get it. It’s illegal and shouldn’t do it. Now, tell me how to do it. 🤣

@xXCasta21Xx

28 күн бұрын

Well, if somebody didn’t tell you how to do it then you wouldn’t know not to do it would you?

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.

Hawalah it's an Arabic word and it means transfer it was very widely common here in the Mideast since illegal foreigners from Africa and Asia come to work here and needed to transfer money really quick without the need of a bank account

Im glad ive been studying so much criminal tactics it’s gonna be useful for my police department once i graduate. much appreciated!

Artworks are the easiest ways to laundrer money.. lots of my millionaire friends do those.. you can basically made the prices any price you wan t

Entertainment purposes only

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.

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.

Nice video, keep it up

This is all well and good but the more countries move away from paper money and go completely cashless - this will become virtually impossible as all electronic money transfers can be tracked.

@Billionaires_Club227

Ай бұрын

You really think that will happen? The government only tries to stop money laundering when they IFS doesn’t get they’re share drug cartels pay taxes too you know and a good percentage of taxes comes from them did you know that drug sales helped the US economy to not collapse? The government is willing to turn a blind eye to this as long as they get they’re share also the CIA at times was involved with Mexican drug cartels

@jifffy999

Ай бұрын

Cryptocurrency has solved that problem for the future.

@solo2873

Ай бұрын

@@jifffy999 how do you account for the fluctuations in the value of cryptocurrencies?

Very lucrative business of finance educated professional and manager at institutions. Great opportunity to earn money. Thanks a lot

Nice video. Very helpful. Please more. Do you have videos like this??

@TheRealUsername

3 ай бұрын

"helpful" So you have money to launder 🧐

@Info_sec

Ай бұрын

wdym by "helpful"?? 💀

Just ask a professional politicians, they are the masters of the game

to basically vivek ramaswami's history of business's is money laundering in a nutshell. 1 billion randomly out of thin air after his businesses failed. he started up his businesses in central american islands which is a common place, and the money came from japanese bank.. he was born in usa as far as the tribal people casinos. i bet they use the casino's for money laundering also they use their money aquired to influence politics. so maybe they coerced or lobbied for law creations to allow for 'tribal land' to be areas free from usa law which is an act of obstruction of justice, and meanwhile also violating the gina act because it is genetic information based special treatment with the laws.

@Onlyjorge382

5 ай бұрын

U mean the Biden family dealings with China and Ukraine

Every single politician does this while we average citizens cant afford groceries!!

But u have give 30% tax

Crime doesn't pay. Never has and never will.

Like how the video ends with a promo for their other video "..how the mafia invests its hard earner money.." 😅😂😅

Isn't someone.going to get suspicious about where the cash is coming from to replenish the ATMs? After all, there will be no matching bank receipts.

I'm only watching this video for entertainment purposes

my moamma once said , the best way to money laundering is to give away 90% of all the money and keep the other 10% , just in case should there will be others that need to be given with .

@MF-kr4hf

4 күн бұрын

Yo momma talks funky!

You mean "Money Laundering Purposes"

You could just set up 2 company's one offshore then make a fake bill of sale for a idea so now transfer the illegal money to the offshore company then give it back to yourself

How i wish i have a millions now😂😅

Remember: the government knows who watched this video! I didn't watched it, I only listened to it.

That's insane. Can't run away. The only way is to be an American politician or partner with one. 😂

Lmao

justo go to serbia and buy realestate that simple

@dlukton

14 күн бұрын

Yes, if you get the cash in the US.... and are then able to transport the cash to another country.... it's probably not hard to launder it.

👍

Don’t deposit in 00’s. eg not 8300 rather 8378

Ok if someone want to loundry your money. let me take care of it 😂

Hello FBI 😂

Nothing you have mentioned is new

2:35

This of course educational purposes only don’t actually do anything in this video everything in the video is highly illegal

Paid in cash consistently

@dlukton

14 күн бұрын

But it could still take a long time to spend a million dollars, if you keep each purchase under $10K...... and if you go OVER $10K, the transaction has to be reported to the US government.

Why am I so engrossed ?

Indonesian tounge?

😂😂

Pay your taxes !!!.

@darkgalaxy5548

Ай бұрын

And how do you explain your income?

@penguingobrrbrr353

Ай бұрын

@@darkgalaxy5548 explain to who ?

@darkgalaxy5548

Ай бұрын

@@penguingobrrbrr353 To the IRS, who is going to ask you how you made $5,000,000 in tax year. Proceeds From Transport & Sales of Illegal Drugs is probably not a good answer

🤣🤣🤣 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

?

Lots of errors in this video.

😂

It is plain stupid to launder money.

Aka Bidenomics

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 .

This must be from Biden University in Ukraine.

Don't do this, you'll end up in jail.. it's illegal

@minecraftelectricshock8339

Ай бұрын

shut up

Krazy

Alphabet boys are watchin this rubbin their hands together like bird man!