How Money Laundering Actually Works | How Crime Works

How Money Laundering Actually Works | How Crime Works | Insider

День тому

Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.
He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.
Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions.
For more information about Mazur's speaking, expert witness, and consulting services, visit:
www.robertmazur.com/
Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:
www.amazon.com/Betrayal-Story...
Read his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:
www.amazon.com/Infiltrator-Ag...
00:00- Introduction
00:48 - Chapter 1 | Creating the Persona
01:59 - Chapter 2 | Meeting the Cartel
03:27 - Chapter 3 | The Market
05:13 - Chapter 4 | Collecting the Cash
07:15 - Chapter 5 | Making Payments
09:43 - Chapter 6 | The Surveillance
12:17 - Chapter 7 | The Banks
15:13- Chapter 8 | The Middlemen
16:20 - Chapter 9 | Breaking Cover
17:57- Chapter 10 | The Aftermath
19:39- Chapter 11 | The Future of Dirty Money
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How Money Laundering Actually Works | How Crime Works | Insider
How Money Laundering Actually Works | How Crime Works | Insider

КОМЕНТАРІ: 2 000

@crypto_que 8 місяців тому

He held himself accountable for being no better than the criminals. Big up to him for keeping it real.

@steveestebon2079 8 місяців тому

Yea ok

@FearlessHealer 8 місяців тому

lol, what? He’s far better than criminals. The criminals he was going for terrorised Colombia.

@RMoney-hs2xp 8 місяців тому

Lol you are a 🤡

@EmazingGuitar 8 місяців тому

@@FearlessHealermost of the money comes from the collection of dime bag pushers that done hurt anyone.

@zacharythornton1904 8 місяців тому

@@EmazingGuitarI would say the millions of drug addict it creates the family it separates and the gang violence it creates from dime bags is far larger then what Pablo terrorize Columbia

@redlion145 8 місяців тому

"I want a government with conscience. I don't want people high-fiving." When dealing with something like the cartels, and all the suffering that comes from their activities, I think that is absolutely the correct attitude to have.

@von... 8 місяців тому

Reminds me of the scene near the end of "The Big Short", where the retired bitter wall-st banker helps the 2 young guys by letting them use his account to gain access to the highest level of options trading - where they then took every dollar they had & shorted (aka bet on the downfall of) the housing market in 2007. When their predictions came true (meaning they made 100's of millions), they were high-fiving & getting all rowdy/excited - instantly the retired wall-st banker slapped them with the reality that they were celebrating was millions of American's losing their homes & their entire lives, that this wasn't just like taking money from a casino. I agree with Robert & that banker 100%, you can never let your humanity slip away when you're dealing with people's life.

@llai8501 8 місяців тому

Just legalise and tax

@redlion145 8 місяців тому

@@von... I really liked that movie as well. My favorite scene was Mark Baum talking to his boss. At this point he already knows Morgan Stanley is actively betting against his position, but he doesn't know how big their position is. And this woman ran thru the rationale "he [bond trader betting against Baum] kept saying it would never happen, that there would be a million homeless." Refusal to anticipate negative consequences. Definitely a design flaw, not a feature.

@videogalwatch 8 місяців тому

2023 Oooof! Government with Conscience in The Biden Admin? Following the Trump admin?

@SpXPtwn 8 місяців тому

@von... I agree. Too many cops see the rest of us, and especially "criminals" as inhuman, or less than human in one way or another.

@casedistorted 6 місяців тому

Respect to this man. I think he’s the type of person we want in law enforcement and government. Sadly, most do not have his level of integrity.

@jedi1967 4 місяці тому

He is a paisan. Give him a pizza pie...

@freemason4979 2 місяці тому

Druglords not create corruption. Govt does. legalize drugs and cartels vanish. this guy is a state power shill. hes the problem and he makes money from it

@yurikadzz 2 місяці тому

CIA is the biggest drug lord in the world

@PopeyeSailor-wz7ew Місяць тому

@@freemason4979Agreed. Marijuana for Hevean's sake.

@Atlas018 Місяць тому

Because Integrity in today's world is a liability to those in corruption of leadership.

@christianteller661 2 місяці тому

"I want a government with conscience. I don't want people high-fiving." Massive respect to this man.

@MrMegaManFan 8 місяців тому

"Yeah I was addicted - but I was addicted to information." So smart. No wonder the cartels got burned by him. He never let lust for money become more tempting to him than his desire to undermine their operation.

@noncomplacent 8 місяців тому

If you believe anything this fed says

@molgao233 4 місяці тому

Yeah! Information... Right.

@mal_3157 Місяць тому

@@noncomplacentcartel member over here

@xgenesisx404 Місяць тому

@@mal_3157 still there isnt any proof that all what he says is true

@brenthartline4417 8 місяців тому

Love the honesty, humility and integrity. This is what a hero looks like. All he got was pain in return. That's unfair.

@macforme 8 місяців тому

brent: I think he must have gotten satisfaction over the takedown. Without his abilities and risk taking this would not have been a success.

@peaknonsense2041 8 місяців тому

Doing what's right almost always causes pain.

@brenthartline4417 8 місяців тому

@@macforme true. I just ment he spent a lot of time and energy and the risk of his death over the smallest mistake. And he got nothing in return. Had he worked for the other side and accomplished this he would probably own a mansion on a beach somewhere. Thing just don't work how they should.

@RapidAssaultEuro 8 місяців тому

@@brenthartline4417 Why do you say he has nothing? He has a family, wrote a bestselling book. Dude probably lives a comfortable life.

@brenthartline4417 8 місяців тому

@@RapidAssaultEuro I ment received nothing. Witch he should have for his extraordinary efforts.

@gary.richardson 8 місяців тому

"I want a government with a conscience. I don't want people high fiving." That statement goes deeper than some realize.

@Love.hammer999 8 місяців тому

Not that deep 🤣

@francesbernard2445 8 місяців тому

Can I please quote you on that saying or is it only an anonymous one safe for me to use anytime without me getting kicked out of a business?

@indiasuperclean6969 8 місяців тому

WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳

@gary.richardson 7 місяців тому

@@francesbernard2445 no crime in wanting, even if you are not perfect. We are not meant to be dependent on forgiveness from those who thrive on trapping others for their own gain. Like crabs in a barrel. Pull one crab out, other crabs try to hold the crab back. The non crabs let go for they want to be free also.

@gary.richardson 7 місяців тому

@@Love.hammer999 I believe him when he said it and it mirrors what other you tube stars have said about dark triad types and what the bible says about the *devil" in various scriptures. The risk of "evil" is in all of us yet some, thrive on it in the "shadows" But hey, that's what I see and resonate with.

@mohammadabdullah5804 8 місяців тому

We need a movie of some of his undercover operations, just based off of how he described it in such detail had me excited

@scottchicago95 8 місяців тому

The infiltrator movie,was made

@aldossnow3703 8 місяців тому

He got you hard ?

@CraZzZyBoy1337 8 місяців тому

Ready for your mom@@aldossnow3703

@Nero-Caesar 8 місяців тому

Just watch Ozarks

@jamesthompkins8935 8 місяців тому

The Accountant

@Ryan_McGee 8 місяців тому

Saul Goodman taught me all I needed to know about money laundering.

@JuanHernandez-dj9zo 8 місяців тому

I’ll stick to a Spa and a Car wash.

@LuckyDineroTv 8 місяців тому

Wait so it’s not just washing money in the laundry machine?😅

@coryryder9070 8 місяців тому

met aaron pual once its science b*tch lmao

@gbotzworld 8 місяців тому

@@JuanHernandez-dj9zoLazer tag

@Mordecrox 8 місяців тому

As someone who had to learn more than I wanted I approve of people being happy with surface level knowledge and not wanting to go deeper.

@Yu-wj8pj 8 місяців тому

Wait, this isn't laundry 😮

@blobbybobby4104 8 місяців тому

😱😱😱

@alphaomega5169 8 місяців тому

😱😱😱😱😱😱

@blobbybobby4104 8 місяців тому

😱😱😱😱😱😱😱😱😱😱😱😱

@Muckinaroundintheshed 8 місяців тому

I just needed cleaner shirts…ended up with 3x car dealerships, a dry cleaning business and a coke habit…

@kellylyons1038 8 місяців тому

Ironically i got ads for laundry detergent during this 😂

@yassirb5103 8 місяців тому

Wow, this guy is a soldier to look into the eyes of those criminals and families in court after what he did to them is admirable, it's unimaginable the number of high-stress situations he must have been in with dozens of people constantly off drugs and carrying weapons where any slip-up, fumble, or poor choice of words could easily be misread and lead to dangerous consequences. However, he is very articulate in English so I assume he carried that on through his undercover persona when he spoke to the narcos and launderers in Spanish making it all the more impressive.

@indiasuperclean6969 8 місяців тому

@Btvazquez 7 місяців тому

@@indiasuperclean6969y’all have human feces in the streets might be one of the dirtiest countries rn 😂

@markcoffey8903 7 місяців тому

@@indiasuperclean6969,I pray ur joking, cos what urc sayin is rubbish more /most scams r outta India by Indian scumbags not to tarnish all wit the same brush

@youaremadbrother 7 місяців тому

@@indiasuperclean6969umm you guys poop on the street 😬

@chains_of_heaven 7 місяців тому

@@youaremadbrother it's a troll account but I doubt the channel owner is even Indian.

@felixvergara5627 7 місяців тому

A real life hero YET the fact that after all of his effort, agencies have NOT come together to form the "anti money laundering" task force he talks about at the end MUST feel like a slap on the face since NOT only is he in danger but his family members as well...

@lolbots 2 місяці тому

how will the CIA get their black ops funds moved around? will never happen

@mailme793 2 місяці тому

Because how would our government launder money??

@mreshadow Місяць тому

The money flows, a portion is confiscated. The money flows, a task force is funded. The money flows, a senator receives a contribution. The money must flow

@georgehelliar 8 місяців тому

Thats a mad story. 80-odd arrests, helping to bring down BCCI, then going undercover again... Your best video in this series

@elpana3752 8 місяців тому

When the average person commits fraud, it's a crime... When the Banks commit fraud, it's business as usual...

@chanelnyika965 8 місяців тому

They get fined a fraction of the profit they made .

@jmerced 8 місяців тому

And when governments commit fraud, all of the agencies protect them.

@Arminsaf2 8 місяців тому

They don’t care if you commit fraud, they just want their cut. Pay the taxes through legit businesses and they’ll never bother

@Arminsaf2 8 місяців тому

They don’t care if you commit fraud, they just want their cut. Pay the taxes through legit businesses and they’ll never bother

@elscruffomcscruffy8371 8 місяців тому

@@chanelnyika965and then it astounds me where the 'fine' actually goes...to the government? The victims? Nope. No one knows. Yet, afterwards, they simply recuperate the fine through raising fees etc. The innocent always get punished

@TomCruz54321 8 місяців тому

This guy is a hero. Risking his life to take on powerful criminals that many public officials won’t dare to touch. ❤

@jeffbell9391 7 місяців тому

But doesn't he work for the government.

@theylied1776 8 місяців тому

I used to work in and around commercial, retail, industrial, and residential real estate. Real Estate is the #1 target for money laundering. One of the first property management companies that I had as a client, one of the Managing Partners, a real estate agent who was also a lawyer, asked me a lot of questions about two of their properties. She noticed that there was a lot of work that was being invoiced, millions, that was not being done. She dropped those properties like they were made of lava.

@indiasuperclean6969 8 місяців тому

@theylied1776 8 місяців тому

@@indiasuperclean6969 I see. You are off of your Meds today.

@kindbear2475 7 місяців тому

@@theylied1776yeahh I'm from India too but this guy "superclean" looks super sick in his head 😂

@joethestrat 7 місяців тому

Same with working in casinos.

@somedude4530 6 місяців тому

were you a real estate broker representing a client that was potentially involved in laundering?

@jimmyispromo 8 місяців тому

This dude got some big balls. Mad Respect

@kingjoe3rd 8 місяців тому

The Medellín Cartel is no longer active, so most likely there is nobody out there that would even care to do a hit on him anymore, but this guy is a straight professional, so he will probably never reveal his identity until he's on his deathbed or even then probably not.

@AvocadosRus 8 місяців тому

They want you to think they aren’t active, they are still active just different leadership. IMO tho, I could be wrong but criminal networks just don’t disappear, they just change leadership.

@arielcamacho4735 8 місяців тому

Calm down we dont need to know your mad opinion

@sandhanitizer15 8 місяців тому

@@AvocadosRusexactly. Everyone who is still alive is just operating under a new name

@JayP787 8 місяців тому

Or its just 🧢

@jamiebray8532 8 місяців тому

What he did is devious for a good outcome. But the fact he is humble. We need more like him in law enforcement.

@noncomplacent 8 місяців тому

Half of this is fake af. Propaganda/CIA misinformation.

@droopypie 8 місяців тому

Lawyers and cops/spies = professional liars

@TheAmericanIdol 8 місяців тому

Major props to this guy. Must be made of steel, his experience is wild af.

@AwokenEntertainment 3 місяці тому

I like how he said he never showed fear, because similar dogs, it would be sniffed out and taken advantage of

@visualbree 8 місяців тому

That silhouette is not good enough. I fear for his life. Great documentary.

@noncomplacent 8 місяців тому

Lmao. He's a lying fed pushing a narrative to paint things the way they want you to believe them

@crimpinurpimpin 8 місяців тому

This is the BEST description/review of this watch that I’ve seen yet. Well done sir.

@TheDavidlloydjones 8 місяців тому

Temptation? Reminds me of when Carlo Gambino was arrested carrying a suitcase "with $969,000 in it" across Central Park. "That's funny," he said afterwards. "It was a million even when I left Fifth Avenue."

@Denielgunz 7 місяців тому

The production on this video was marvelous! It kept me hooked from start to finish!

@Rocketninja200 8 місяців тому

I heard about a guy who sells finger paintings for 500K to wash money. He even duped a court into letting his worthless finger paintings be a substitute for child support.

@Cavscout101 8 місяців тому

Sounds like Hunter Biden?

@saintfloydoffentanyl1489 8 місяців тому

@@Cavscout101Lmao

@umeng2002 8 місяців тому

lol

@rogerray7820 8 місяців тому

Yes, and the same guys dad keeps Ukraine in plenty of surplus military equipment and cash so they keep quiet about their under the table deals.

@dannylo5875 8 місяців тому

😂😅

@ambition112 8 місяців тому

0:15: 💰 Money laundering enables criminal organizations to exert control and corruption on a global scale. 4:00: 💰 The speaker describes their involvement in a money laundering operation for drug cartels, including the process of exchanging dollars, buying planes, and bribing officials. 8:03: 💰 The speaker describes a money laundering process involving couriers and the use of various financial instruments to disguise the origin of the funds. 12:25: 💼 The speaker recounts their experience working undercover in an operation that involved money laundering and the Bank of Credit and Commerce International. 15:32: 💼 An undercover operation reveals a network of intermediaries facilitating money laundering through corporations, leading to arrests, fines, and seizures. 19:50: 💰 The speaker discusses the challenges of combating money laundering and the sale of illegal drugs, proposing measures such as creating a joint money-laundering task force and implementing stricter regulations for high-value accounts. Recap by Tammy AI

@O.Reagano 8 місяців тому

These bot comments are at least better lol

@sya_7489 8 місяців тому

Wow, an actually good, useful bot?? On UKposts?? Damm I thought this was only a thing on reddit/Twitter Good bot 👍

@jon70082 8 місяців тому

@@O.Reaganou idiot this isn’t a bot it’s a person

@StefanReich 8 місяців тому

Is this 100% AI made? Good result

@jecsah 7 місяців тому

I enjoyed how well spoken and articulate he is. A pleasure to listen to.

@jtroch1023 8 місяців тому

If the banking industry wanted to stop it. Along with decision makers. It would. Kudos to dude. But would not risk my life to fix a problem that exists because the aforementioned want it to.

@lloydmunga4961 8 місяців тому

The thing the government loves about this kind of work is the civil forfeiture of hundreds of millions of dollars which goes into their bank accounts

@religionisapoison2413 8 місяців тому

If they are only converting it at 10% isn't this the exact opposite of printing money? So, on the federal side of things you can maintain a global monopoly on the money supply through modern monetary theory while making the upper and lower echelons of society satiated with with holes. The rich get tax holes and the criminals get laundering holes. The middle class captured in a Monopoly money supply... Criminals include everyone that does business with China that avoids doing business in the dollar.

@noncomplacent 8 місяців тому

And then the intelligence agencies make fake shows like this filled with propaganda and people believe every word

@phillipmele8533 8 місяців тому

Y’know what? I’d say if you’ve just spent a non-negligible amount of your life in a high-stress infiltration op in which you could have been killed at any moment through no fault of your own, you’re entitled to at least one good cry after the fact without it counting against you as a tough guy.

@ladyrain299 8 місяців тому

The toughest guys are emotionally stable which includes processing their emotions. Truly. Those guys are unflappable.

@EnglishItalian1 8 місяців тому

He cried because he lost friends in the arrest (not a joke, watch the movie)

@JustinRoberts-dg3bm 8 місяців тому

Excellent story and interview. I enjoyed every minute.

@rahulvats95 15 днів тому

Thanks for the tutorial, it cleared a lot of things I always get stuck with.

@frankcasarelli9140 8 місяців тому

Thanks for sharing. My first thought was, why would he even expose his story then o figured, we all feel relieved by sharing things. This must be one of those things he feels indebted to share with the world. Thank you for your service.

@BabyJesus66 8 місяців тому

Nah he wants to sell books and get money. 😂

@frankcasarelli9140 8 місяців тому

@@BabyJesus66 yeah, you’re right!

@Vincent_Beers 8 місяців тому

He's also basically retired. He's giving away info that is decades out of date now.

@OffGridInvestor 3 місяці тому

You're absolutely right. People usually want someone to confess to. It's a psychology thing

@Tker1970 8 місяців тому

I read this fact about the Escobar drug empire.. its so random and wild: According to Roberto Escobar, the Medellín cartel spent an estimated $2,500 a month on rubber bands needed to hold stacks of bills together.

@djquinn11 8 місяців тому

Yeah, I saw that interview. Can you imagine???

@yianniassimakis2285 8 місяців тому

It was waaaaaay more than that buddy look it up

@yianniassimakis2285 8 місяців тому

Also look up how much they just lost to termites

@Tker1970 8 місяців тому

@@yianniassimakis2285 I think it was mice and rats eating the money-not termites-but it was a ton.

@BLACKAAROW 8 місяців тому

he once burned 2 million in cash to keep his daughter warm when they were on the run

@randoml97 8 місяців тому

The fact that you broke your cover and then the people you were trying to help didn't listen has to have been infuriating

@bralynstokes9193 8 місяців тому

I don't understand the silhouette. You can probably raise the exposure of the frame and get a clear enough photo of him

@wsquah 8 місяців тому

This guy is wild. Truly respectable

@ramosteam 8 місяців тому

Thank you for your great work. Semper Fi 🇺🇲

@sharonkrueger9418 8 місяців тому

I just watched The Infiltrator movie after watching this video. Bob did some crazy and courageous work!

@danielirvine7468 8 місяців тому

I love these interviews great work

@willyamoiram 7 місяців тому

an accomplished accountant known for his precision and attention to detail. He takes pride in his work

@seanm3644 8 місяців тому

Glad you guys re-uploaded this!

@davidtydeman1434 5 місяців тому

Respect. I admire people who do this important work

@user-ze3uc9zu5l 8 місяців тому

Just shared this video with my friends and family.

@ChrisWilliams-bb2pc 7 місяців тому

Dear FBI watchlist, just watching this video out of curiosity

@Micah98134 7 місяців тому

Ditto!

@lelomkhize 19 днів тому

Exactly what a criminal would say...👀😂😂😂

@adrianqx 8 місяців тому

Sadly even such a hit doesn't make a blip in the drug trade

@ponzo1967 8 місяців тому

We really need to rethink what a successful social structure should look like

@zhanghaofrfr 8 місяців тому

Thanks for the tips! Great video! 👍👍

@AlexxanderOnYoutube 8 місяців тому

The infiltrator is quite a good movie btw, must watch for those interested in how these people moved

@yomommaz9474 2 місяці тому

Most of that movie is made-up, especially the ending, I dated and lived with the daughter of Robert Alcaino.

@mathematicus3141 8 місяців тому

Wow, thank you for fighting these guys.

@user-cu2lw9wy8x 8 місяців тому

Thanks for doing the hard work.

@polecabo 8 місяців тому

Amazing work, you have my gratitude

@cteckerman 8 місяців тому

They never do a good enough job covering the person's face in these things, considering their life is on the line.

@LuckyDineroTv 8 місяців тому

They but better blurs on other ppls faces in the video 😂😂

@letsgotoe2toe 8 місяців тому

it’s an actor

@beepbop6697 8 місяців тому

@@letsgotoe2toelol, no

@corvo2696 8 місяців тому

Intentional misdirection. The thing better than having obscured features is giving them wrong ones. The suit he's wearing is not fitted at all. It seems the shoulders and sleeves are stiffened to hide hos features. Probably a wig, and sunglasses as well. And most importantly, he's been audio dubbed over

@normalname3623 8 місяців тому

The people who want him dead know his face. The point here is to make sure no random person on the street recognize him because of this video

@alexanderveritas 8 місяців тому

I developed a serious addiction to *Insider’s* _How Crime Works_ *UKposts* series. There could be worse addictions, I suppose.

@WckdLani 8 місяців тому

like money laundering

@greywolf7577 8 місяців тому

Now you know how to do every crime. You'll be unstopable!

@Facter1a 6 місяців тому

THIS WAS SO FASCINATING

@user-hl9bs5le2y 7 місяців тому

appreciated bro! very helpful tutorial.

@EricMiller 8 місяців тому

In his first book he mentions a pal of mine Bruce Perlowin who was the King of Pot and described him sitting crosslegged on a bed talking about washing money and it was just amusing to know that Bruce has not changed a bit in all these years. Im going to order his 2nd book this minute. This was a great interview.

@hehwhwh727 8 місяців тому

Don't snitch mon.

@djquinn11 8 місяців тому

@@hehwhwh727: Hahaha! Never!

@noncomplacent 8 місяців тому

Sure

@Salamattder 8 місяців тому

This interview with Bryan Cranston is great.

@rocketmanstudio 8 місяців тому

Hahahaha!!!! That’s freakin hilarious!!! That’s what it felt like, man that’s funny….

@rodrigorodrigo7289 8 місяців тому

Superb❤...worth watching!

@minecraftdelisi2878 8 місяців тому

continuously helped me like you have. I thank God for your presence in my life. Thanks a lot!!!

@svampebob007 2 місяці тому

"I do this interview in silhouette because the cartels have put a hit on my life" _proceeds to show a picture of him and his undercover persona_ How on earth are we going to know how he looks like and who he was? The pilot was blurred next to him and I absolutely love the foresight to protect his identity...

@supremetokyo7139 8 місяців тому

Crazy how not once they mention how much they made laundering all the money. Every million laundered cost money.

@sebastianbernal4080 12 днів тому

Really enjoyed this tutorial- thanks!

@dennisalvin7307 8 місяців тому

you are a hero! thank u for ur service!

@impsquared 8 місяців тому

he did all that undercover work to make a small dent in the worldwide money laundering business, damn

@rob_in_sv 8 місяців тому

More like a micro dent. Business is booming now more than ever! 😂

@edwinbenny2483 8 місяців тому

I think he himself knows his role which was a sleeper that was established in the circle of the ruling cartel so when it's convenient for the CIA they can wipe them out and put the ones they want in charge of distribution. Acknowledging that must be hard for someone who did all this work.

@Blitzbogen 8 місяців тому

@@rob_in_sv in what way

@qromise 8 місяців тому

@@Blitzbogenin any way

@sulynncho9299 8 місяців тому

Try doing something in your life ❤️

@mrsamirf 8 місяців тому

He needs to work undercover for some of these companies who tax evade

@arasb3258 7 місяців тому

Thank you for your service to humanity.

@mirandatwumasi7737 6 місяців тому

There was a movie based on him, called The Infiltrator starring Bryan Cranston. Really good movie, showed how deep the corruption was ..from criminals to government agencies👀

@user-jq6lh9wn6l 8 місяців тому

This dude got some big balls. Mad Respect. This guy is wild. Truly respectable.

@scottiedog4236 8 місяців тому

Brilliant film … Going watch it again

@vibol03 8 місяців тому

I understood nothing but that was fascinating to listen to.

@Studeb 8 місяців тому

So that's what Kevin Spacey has been doing lately.

@azeraeth 16 днів тому

Fascinating video. 😊

@P1yak 8 місяців тому

Thanks for the tutorial

@tonedogg9335 7 місяців тому

What detergents am i suppose to use??

@adampatino5372 8 місяців тому

"I am in silhouette because there is a contract on my life" --> Immediately shows a picture of himself

@hint0122 8 місяців тому

An old picture doesn't help anyone find him. Plus, he probably had plastic surgery

@blackenedsprite8542 8 місяців тому

Also, that photo is probably available to the people looking for him. It's not giving much away.

@jamespohl-md2eq 8 місяців тому

@@hint0122You’ve seen too many movies.

@Rainbowhippow 7 місяців тому

He said lemme talk to your manager 😂

@Josh-oe4ex 2 місяці тому

I like this guy and wish law enforcement would listen to and watch how this man behaves and the way he looks at things. He's HONEST

@jamesbyunn 8 місяців тому

I respect the man for bringing a huge progress in the black markets with laundering money. But the issue is you cant kill the industry, when mega corporations are doing the same. $600 million is great but its a drop in a bucket when its a 2.6 Trillion and growing in offshores.

@757Princess 8 місяців тому

That’s not ‘a drop in bucket’ it’s nearly half

@totallynotsam584 8 місяців тому

@@757Princessno it's not.

@seungminwhatisyourproblem 8 місяців тому

@@757Princessthat's not how math works that's not even a third of a trillion.

@noncomplacent 8 місяців тому

You believe this state run propaganda?

@lokiaverro4196 8 місяців тому

@757Princess that's not correct. 600 millions goes into 6.2 trillion, more than FOUR THOUSAND times. Literally a drop in the bucket

@ashkandi1337 8 місяців тому

Finally a good tutorial thanks mate

@estikenal3078 8 місяців тому

Ayooo😭😭

@TheHamburgler123 8 місяців тому

This is great information to help me wash the proceeds from my underground guinea pig racing operation. Thanks!

@emmanuelgoodluck9013 8 місяців тому

This is awesome ❤️❤️❤️🔥🔥🔥

@callenclarke371 2 місяці тому

Fantastic content.

@capellozapellini6074 8 місяців тому

Bro said “don’t show my face” but then showed himself in undercover 😭

@Mattieb_23 8 місяців тому

😂 I thought the same thing…

@roy5815 8 місяців тому

Yeah, cz the people that put a hit on him already know what he looked like undercover, they don't necessarily know what he looks like now. So if those guys circulate a pic to their hit men, they'd show the old pic, but the hit men have never met him, so even if they do come across him, there's a decent good chance that they'd not recognise him. I'm sure he takes the steps to not cross paths with the people who knew him back then and have now put a hit on him.

@hint0122 8 місяців тому

He probably had plastic surgery

@drewt1717 8 місяців тому

Thanks! Came looking for this comment string to confirm I wasn't the only one to notice: Guy: I'm not showing my face in this video because they want me dead. Also Guy: posts his picture immediately 😅

@jamespohl-md2eq 8 місяців тому

@@hint0122You’ve seen way too many movies.

@RankinMsP 8 місяців тому

Brilliant. Sadly we all know nothing has changed. If anything, it's not worse.

@anonymous4gent Місяць тому

useful info. Thanks!

@uditjoshi1407 8 місяців тому

Thank you!

@coolwalk6022 8 місяців тому

This world needs more people like him!

@mabalicksbyyuo-sr7xk 8 місяців тому

hahaha we arrested americans now ,let illegal go and men have babies u toad

@lactusgalacto1174 8 місяців тому

You don't know what you are talking about?

@JmbutPetal 8 місяців тому

Yeah.. we need his service..

@s1lv3rbordeaux47 8 місяців тому

The world just needs to wake up to reality! People are just blind & dumb to realism.

@indiasuperclean6969 8 місяців тому

@Padoinky 8 місяців тому

The guy from breaking bad, Bryan Cranston, stared in the film of this…. The financial gymnastics and rigamarole involved w/ laundering actual cash into financial transactions, is unbelievably complex and plays out like a continuously morphing ecosystem - legal entities nested under legal entities in nation-currency “X”, that was routed through nation-currency “A” this cycle, but then through nation-currency “B” next cycle, the combination of legal entities, financial institutions, currencies, instruments, movements across borders, etc is an endless web of interlocking parties, in which funds can be routed, passed-through and exchanged - Russia, China, Iran and North Korea are also party to the laundering game

@juanmercado7706 8 місяців тому

The thing is that there's a lot of interests colliding and nobody wants to pull the strings

@aperson7624 7 місяців тому

"I want a government with a conscious". Amen sir. And you are right, the reason we don't have better laws is because the government itself is benefiting from them staying broken.