A Full Guide to Money Laundering

День тому

Imagine that you have tens of millions of dollars sitting right next to you, and you gained them through not-so-legal ways. Congratulations, you’ve come to the right place.
Now the question becomes how to actually use that money to buy a sports car, a nice boat, or anything and everything else that you want, and to do that we need to learn about money laundering, which by the way is for entertainment purposes only and it’s illegal so don’t do it, but nevertheless I’m going to show you 10 different ways to launder your money. Let's get to it
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
Music by Epidemic Sound
Stock Footage by Storyblocks
#Money #Finance #Doverhill
about economics explained, about Finance and how money works, on Money Laundering and how to, This is an economics/finance video

КОМЕНТАРІ: 93

@Doverhill12 Рік тому

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 місяців тому

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

@johntracy72 2 місяці тому

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

@cnachopchopnewsagency 22 дні тому

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

@ManTeera 9 днів тому

😂😂😂😂

@joechang8696 8 днів тому

someday, this will be important. be prepared!

@charlesoflondon1074 29 днів тому

"Purely for entertainment purposes"😂

@omarelmohri 24 дні тому

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

@professordumbledore369 23 дні тому

😂

@ManTeera 9 днів тому

Believe 😂

@pradumkumar2022 6 днів тому

Wink wink 😜

@Bizzy-Bumble1131 5 місяців тому

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

@ManTeera 9 днів тому

The FBI is taking notes 😂

@williesmite509 17 днів тому

The FBI is getting real creative with how they catch launderers

@gregchijoff9959 5 днів тому

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

@gjd424 25 днів тому

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

@dlukton 6 днів тому

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

@mikemike5973 17 днів тому

Step one get the money first

@ViceCoin 29 днів тому

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

@dlukton 6 днів тому

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.

@anandradhakrishnan1302 23 дні тому

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

@BVT323 24 дні тому

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.

@geraldmahoney4856 2 місяці тому

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

@xXCasta21Xx 20 днів тому

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

@user-sl5tf9jk6k 25 днів тому

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

@buckiemohawk3643 5 днів тому

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.

@Splide16 Місяць тому

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 Місяць тому

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 Місяць тому

Cryptocurrency has solved that problem for the future.

@solo2873 29 днів тому

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

@Gipfelsoos Рік тому

Nice video, keep it up

@richard09able Місяць тому

Entertainment purposes only

@clipside4823 29 днів тому

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

@kenpeters9807 5 днів тому

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.

@zamantamji6047 Рік тому

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

@TheRealUsername 3 місяці тому

"helpful" So you have money to launder 🧐

@Info_sec 29 днів тому

wdym by "helpful"?? 💀

@tommyshanks4198 4 дні тому

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

@user-md5bf8kc5e 24 дні тому

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

@dloui5214 5 днів тому

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 .

@fyzikal5 22 дні тому

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

@henlohenlo689 6 місяців тому

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 місяців тому

U mean the Biden family dealings with China and Ukraine

@garymiller4141 7 днів тому

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

@user-fk8tr5ev8q 8 днів тому

I'm only watching this video for entertainment purposes

@stoobpendous День тому

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.

@user-ew7pm7kd8h 6 днів тому

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

@garenafreefire2047 2 місяці тому

But u have give 30% tax

@amitkp6957 8 днів тому

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.

@amzonfire6013 10 днів тому

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

@donnagarcia1899 20 днів тому

How i wish i have a millions now😂😅

@LimbovitschHaim4Mir 27 днів тому

2:35

@koneos6580 2 дні тому

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

@johnsimca7093 3 дні тому

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

@thetruth3322 17 днів тому

👍

@artuwaz 5 днів тому

Why am I so engrossed ?

@__ace 23 дні тому

justo go to serbia and buy realestate that simple

@dlukton 6 днів тому

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.

@Josephturpin1 4 дні тому

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

@deririan8117 28 днів тому

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

@Glucosetito 8 днів тому

Hello FBI 😂

@safrazhusain9612 20 днів тому

Nothing you have mentioned is new

@metallicbeast 25 днів тому

Lmao

@user-xh3gq4vy8z 18 днів тому

Paid in cash consistently

@dlukton 6 днів тому

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.

@user-hm3bb9de1u 20 днів тому

😂😂

@nauvalmuhammad3619 Місяць тому

Indonesian tounge?

@yahyahnegus449 5 днів тому

@penguingobrrbrr353 Місяць тому

Pay your taxes !!!.

@darkgalaxy5548 Місяць тому

And how do you explain your income?

@penguingobrrbrr353 Місяць тому

@@darkgalaxy5548 explain to who ?

@darkgalaxy5548 Місяць тому

@@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

@ShahulHaq 4 дні тому

😂

@ShadowMind312 19 днів тому

Lots of errors in this video.

@user-mb9dw8hg9o 7 днів тому

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 .