He doesn't want you to learn their secrets so he masked it with the music.

@jacobbrown-gr3es

5 ай бұрын

ya so much music

I was having trouble trying to hear over the loud obnoxious music. 👎

@yashveerjhagru3044

4 жыл бұрын

Exactly

@No_Diddy_TV

3 жыл бұрын

Right

@zestygurl

3 жыл бұрын

Same.

@skeetha6290

3 жыл бұрын

I can

music too loud

@putraagung6413

6 жыл бұрын

mrroddias what theh helll are you sayinggg

Whoever edited this video should be fired immediately!

what in the actual fuck is this music

the music is way too loud I can barely hear the language

you dont need to put music on educational video like this. we dont come to hear the music but to hear the explanation.

Narrator: Pretend for a moment you are a criminal Me: I am a criminal

I don't care about the music, I want more details. Can you make a follow up video explaining specifically how the bad-guys go undetected?

@roxymax8917

2 жыл бұрын

Or else you wanna be the one after knowing the secret

the music is so loud I couldn't hear a thing. upload a fixed version.

I stole 10 millions US dollars then put it all right back into the same bank I stole it from.

@redlynxroster3612

6 жыл бұрын

Pablows Esjobar really I want to contact with you

@tempo2921

6 жыл бұрын

U a FUACKING genius!

@perrymccoy5492

5 жыл бұрын

What’s your number, contact info I need that

@bossmanlastking5740

3 жыл бұрын

How’d you do that ? 😆

It's really not that hard to move money as this video makes it out to be. Just set up a "counseling" or "consulting" or "life coaching" service and make fake logs and receipts of customers. You can write huge bills for a few hundred to a few thousand dollars each and never have to disclose information about your clients because of therapist-patient privilege. You'd be paying tax on that income though. Otherwise, you could just hire a smuggler with a charter jet and fly suitcases full of money into Dubai. Once you're there, buy some real estate. If that doesn't interest you, you could always fly to India, get a fake notarized death certificate for about $500 from a certified doctor and then take your money and go live in a peaceful little village in the Himalayas and pay for everything in cash.

@fjoo

10 жыл бұрын

You think that's easier than registering a fake business offshore from your computer? :p Can't really get any easier than the first option mentioned in this video, I don't even have to leave my house.

@aviefern

10 жыл бұрын

...and that is how you would get caught. Don't be daft enough to use off the shelf solutions.

@fjoo

10 жыл бұрын

Avron Fernandes Your first suggestion with the therapist seems like a good idea. That's practically a ministry. ;) The smuggling seams risky, unless you consider it risk-outsourcing. :p

@aviefern

10 жыл бұрын

It is risky...but you gotta risk it to get the biscuit.

@carloantonio2k

8 жыл бұрын

+Avron Fernandes the first one is a great idea. The second one with living in hymalayas... why would you live like a poor man if you got money?

A lot of “pro gamblers” are laundering. They file taxes as professional gambler and claim they make money through gambling and poker. I know somebody that does this. Lot of laundering in casinos.

I came in the comments to see if anyone was roasting the audio 💀 Not disappointed

Gt rid of the background noise so we can hear what you're saying. So I watched the video and came away with nothing because I didn't hear pretty much anything you said. But nice graphics, so there's always that.

Irritating background song...

You forgot the biggest ways to launder money. Joins the IRS or CIA.

PRETEND that im a criminal? Yeah sure..

Pro tip: Just get a job to prove you have a legitimate income, and what you can't pay for in cash (eg mortgage/rent, utilities, etc) you pay with check. Everything else, like gas, food, little things, you pay with the dirty money. Easy peasy lemon squeazy.

@michelleobamagaming5937

11 ай бұрын

Then the feds are gonna ask to see a bill and receipts on all this money.

@ThePhonyAccount

11 ай бұрын

@@michelleobamagaming5937 That's why you don't deposit the dirty money. Use the clean money for the bills, and the things you pay with cash (like groceries) the feds aren't gonna look at.

Cash under your mattress is a serious fire hazard.

music too low i can hear what he's saying

how is taking money to a casino laundering? it's $100k in and say $100k out. where is the laundering? it's still cash when you cash out your chips

@kyoshokev

8 жыл бұрын

+ulli1235 yeah but you don't actually have to sit at the casino table to do that. you could just say you won it at the casino. the IRS isn't going to view the casino video footage, and if they did they'd see that like most gamblers you would place lost more than you'd win.

@Robert399

7 жыл бұрын

I think you go in, buy lots of chips, play a few small games (probably losing a bit of money), then cash all the chips back in and claim you won big at the casino. I'm not sure if casinos keep records of the games or of every purchase of chips because this obviously wouldn't work if they do.

@Shadowboxe

7 жыл бұрын

I think you give I think you give friends/associates $2.000 each they're allowed to lose up to $500 then you collect all their chips and cash in at least $7.500 now you have a receipt for your $7.500 win. So you could wash a significant amount of money this way weekly.

@ZeroKage69

7 жыл бұрын

The point was that what you cash out from a table game is not tracked on any documents. You can sit down and hand the dealer $5k in dirty money and they'll hand you $5k in chips. You play for a bit then leave the table and turn the chips back into cash. The cashier assumes you won at a table game and is none the wiser on your dirty money and you leave with clean casino bills. You are required by law to report your winnings, and so the government will assume that is how you earned it, by winning.

@dailyjaytime3934

6 жыл бұрын

anything over 5,000$ won at a Cassino or when u cash in over 5,000$ in chips they give u a irs for where u pay a ridiculous 26% tax on well that's how it works in NY state lol

How about investing it in a large financial services Institution, like I dont know an insurer or bank?

bad music

I don't care if the music is too loud. This video is to the point and easy to understand. Stop your complaining

Thanks for the advice

Thanks Bloomberg,You just helped my transfer my *Ahem* “Large Windfall”

It's so easy it's not funny. Just spend the money anywhere you can. Grocery and department stores almost never questions where the money comes from. Or buy some gold and resell it a few days later. Buy a bunch of lottery tickets and cash out the winners, just not at the same store. Granted you may lose close to half for each deck of lottery tickets you get, but you may turn up a large winner. Just don't put the money in a bank account.

@ace-dj1dm

Жыл бұрын

horrible idea

@ironfeet250

8 ай бұрын

​@@ace-dj1dmExplain please.

@MormonMustang_

5 ай бұрын

The lotto ticket thing is time consuming and the loss rate of 50% that you're saying is way too high just to clean it.

Maybe im dumb but the digital doesnt work unless you already have the money in the bank right?

Turn up the music I can still hear the guy talking

invest in an art exhibit. Buy art and then sale art to art collectors...BOOM!!!! Buy your own Pawn Shop.

@creepyexposure7595

Жыл бұрын

Yeh and most people here don’t work so when they ask how tf did you afford the art…

Music wasn't loud enough, I could barely hear it over his loud, irritating voice.

How do you not fade the background music? I couldn't hear anything that was being said.

Money laundering is like the thumb that can touch all 4 fingers, it is something you need if a criminal no matter your racket but the thing is so little is retraced so my question is can it be prevented, stopped, prosecuted with higher sentences, can more cash be seized before its laundered, and how methods vary how does that influence that influence the outcome of the process from a investigative point of view.🧠

this was a cool video. liked the vidusls

Bloomberg why is the sound effect louder than the voice.

With the offshore company don't you need a bill for every transaction? So, you would need to fake bills. But what typ of business should that company be so you can transfer money there all the time?

gee bloomberg, loud music doesn't make your video better

Rah k you for the guide. Now I finally know what to do, hehe

why is the background music so loud?

I want to party with whoever edited this video.

What is this.... The backgrnd music is louder n ur voice is not clear either...

Nice job putting the music louder than the voice

Maybe put the music louder?

can i insert my ad here 😂 windy

The thing about going bad is there is no stopping.

0:50 "From here the money can be wired to the new account in small amounts" How?! Are you assuming the money doesn't have ink on it? And even if they don't, where do you do the wire transfer?!

@dylanwest9981

4 жыл бұрын

DasAntiNaziBroetchen you can still pay for things in cash and since you are the client and the business owner you can claim you made a purchase and deposit the cash as profit.

Audio for ants, music for 5th dimensional beings

place a subtitle instead...its you are eating the words..we cant understand

Launder by paying bills with money orders and certified checks. Pay in cash with everything

@MikeHart72

3 ай бұрын

I do some cash work on the side and this is what I do. Get gas, pay cash. Buy groceries, pay cash. And so on. This works for smaller amounts of money, not so much for larger amounts.

Hey! What about turning the music down so we can hear some words?! haha

whats with the music, I cant hear anything

Backround music should stay in the backround.

Just to echo everyone else, I learned nothing because I could hear nothing.

00:50 Wired from where? Wired anonymously? How is wired without leaving a paper trail?

His voice was background music

Lol did they even listen to this video before they released it ?

That or you open up a mattress store or car wash lol

play the music louder, i cant hear it

I CANT HEAR YA CLEAR I JUST WANT TO LAUNDER MY MONEYY.

The hectic music in the background is too loud and annoying

Fuck it, option B

Not audible... irritating music

Buy a huge piece of land, pay in cash.. keep building and building till you inflate construction cost 😂😂

@MikeHart72

3 ай бұрын

Any purchase over 10k will get reported

Or you can do like countless gangsters and take a loan from a bank buy a club and then go to your own club and spend money there? Or a stripclub? If your club is popular they wont know who spent 10k there 1 saturday because there'll be multiple

Background music is waaaaay too loud. Background means in the background. I guess this was actually foreground music competing with the foreground narration. As The king of money laundering says... “SAD!!“

music too loud don't hear anything

Why does he have to deposit the money in the bank if he can hide it in his house or in a couple of bags

@MikeHart72

3 ай бұрын

Because if it’s in the bank you can use it to make large purchases

I like the music

The music is not loud enough to mask the narration. I almost heard it.

I feel like drug dealing would be the least risky although there's certainly the risk of getting robbed or caught.

@artiombakhrakh9714

Жыл бұрын

I hope that, after 4 years, you realize that what you said makes no sense

Oh so that's how uncle Jerry does it

Can't hear clearly because of the music...

Between the high pitched, intrusive music and your low, slurring monotone my brain died about thirty seconds in. Turn the music down and use a compressor on the narration, please.

The music should be illegal

Ohh I don’t need to pretend...

The music is too loud!

I couldn't really hear the narrator's voice over the music :(

I had a seizure.

good effort but cant understand anything because of music.

They mean Wall Street execs

Easy, hide that cash, and pay with cash.... No way they can trace it

@WazzUp9275

6 жыл бұрын

HeavyDutyTraining yeah. But buying property or vehicles will bring the goverment knocking on your door

@vandalg282

Жыл бұрын

Get a debit card, drop anything under 10k on there (not in one shot) and you can pretty much uber yourself anywhere and pay for anything that isn't too crazy. Also, you can live indefinitely via Hotels that take cash or Airbnb's in a very nice city. Fly to Dubai, and buy plenty with cash there. Don't ever want to leave your city? Cool, have everything delivered to you. Fancy restaurants, hotels, clothes and jewelry, can be bought with pure, hard, cash.

@thoughtsofathinker2445

13 күн бұрын

@@vandalg282 airbnb dont take physical cash

Music video ah!?

The fricking music

I hope you’ve fired your audio guy by now

Music is loud

music too loud...

I cant hear anything :-(

I very much enjoyed the music .

What the music

Lower the music -_-

I'm here only for educational purposes only

work on audio mixing.

I am opening up a laundry mat if anyone is interested.

Can barely hear what's said. The music is too loud. The narrator's voice is uneven. Boo.

what fool decided the music level on this was ok?

Ditto on the music!!

Music was way too fucking loud omg

The music is so annoying

Music is too loud. kind of hope I can put down two down-vote.