How does money laundering work? - Delena D. Spann
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- čas přidán 22. 05. 2017
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Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.
Lesson by Delena D. Spann, animation by Juan M. Urbina.
money laundering is basically just deleting your money's search history
It’s deeper than that
This comment hit differently
How do woosh you.......
I think it is the opposite. Adding too much history to the money so it would be harder to track the source.
😂😂
Just wanted to say props to the animator. Take a bow. First rate stuff.
thank you
Richard Plata what software is this? It’s awesome
It reminded me so much of bugs bunny with the music
@@richardxob The animator is Juan M. Urbina, not you.
@@antidevgodot
Ammm nope! Urbina is the one who hires and takes the credit, not the animator my friend!
I'm 65 and I love the animation. Its style felt like what I remember from the late 50s into the 60s.
This is the sweetest thing ive heard for months, thanks xx
@@elifc8941 i was just about to comment the same thing
@@biggangster5898 A sweet grandpa
We 90 kids love the animations from this age, Tom and Jerry was still a thing till today
@@sallylemon5835 Wow I forgot about tom and jerry! What a time to be alive
"Dry cleaner arrested for money laundering. A deal is being ironed out."
It seams that he will convicted.
I see what you did there. classy
Skeetrix I’m folding my arms at your lack of a pun.
my sincerest apologies my friend i just dont seem to possess as quick of a wit as most.
Skeetrix you missed the chance to put seam instead of seem; this leaves me pretty steamed
For anyone whos saying criminals are going to learn how to launder money from this video, remember that you have to get large amounts of illegally acquired money before you can even think about laundering it. A feat which takes a lot more than a CZcams video to learn.
Chances are if you're considering money laundering, you already very well know how it works
Faunny C. Nobody is saying that a millionaire criminal isn’t going to watch this video and do that more research is needed
Faunny C. Also i need more how to info
If you're learning how to do anything illegal from a 4 minute long CZcams video you're doing it wrong
seems like u know quite enough
...
.....about laundering
I'm impressed with the video. the animation, voice work and presentation reminded me of old cartoons and their simplicity. excellent work creators! keep it up!
I'm wondering whose sponsering these awesome videos. I didn't know Ted talks were that successful 😮
Dtianann745 i must say, they put effort too for the voice. kinda like an old tv or radio
Anynomous Sucker I know right! !
The style of the cartoon reminds me of Powerpuff girls
This cartoon was genius!
What my economics teacher couldn't explain in a hour. Ted-Ed did it in 5 min. Good work
@@cynthiajake9424 k
It was because of the economic teacher's effort and sincerity that you got an atmosphere of what that thing is that you could get what this video talked about
@@sallylemon5835 poop,don't you agree?
due to the good animation
@@cynthiajake9424 Pyramid scheme moment
Protecting your capital is much more important than making money. Basically because if you lose your capital, making money is much harder. ''Missing the train'' vs. ''losing your money''. There are a lot of trains, but if your money is gone, it's over.
Wall Street pitched so-called quality stocks with high profitability and low debt, as a kind of insurance against whatever the economy might throw at you. Quality stocks have underperformed the S&P500 this year, My $200k portfolio is down by approximately 20 %, any recommendations to scale up my returns on investment
Nobody knows anything You need to create your own process, manage risk and stick to the plan, through thick or thin While also continuously learning from mistakes and improving.
@Zahair O'Brian Do you mind sharing info on the adviser who assisted you? I'm 39 now and would love to grow my stock portfolio and plan my retirement
@Zahair O'Brian I just Googled her name and her website came up right away. It looks interesting so far. I'm going to book a call with her and let you know how it goes.Thanks
@@oneiljerry9460 i know someone who gives investment advice. Want his info?
Thanks, have my job interview tomorrow for the columbian cartel. Really helped me out. :)
😂
You already failed the interview by calling them “Columbian” instead of “Colombian”
@@J_cobra lol maybe hes referring to the all female American cartel
Shame on you poo poo face
Did you get the job?
“Name?”
“Al...”
“Al what?”
“Just Al.”
...
“Seems legit.”
Al-ison Burgers
Its not your real name, what is your real name?
@@suka_sukaGaming ladish
@@gentaillahi6153 ladish what?
@@suka_sukaGaming Ladish Wassyrum
I love the way this video was narrated as well as the art style it was animated in.
METALLICAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA\m/AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
There's a pizza chain in my city that went from one tiny store in the poorest suburb into 6 locations around the city in just 4 years. The owner has a massive house. The pizzas are pretty good but not mind blowingly amazing. If that's not a Mafia front, I don't know what is.
Yes, the owner is Italian
In Los Angeles you will see art galleries and restaurants that never have any customers and yet they have been in business for years
Are you referring to the DeLuca store in Norwood?
@@NoName-eu2xw the Mexican cartels are big in Los Angeles so that would explain it
In my town there's a similar one for a pizza place as well;
The staff have pretty negative feedback all the time from anybody who goes there, the food is considered meh, and the only positive reviews are from their... competitors? The owner is a known criminal as well.
Wait this is lowkey scaring me
Ted-ed! Where even criminals can learn
You know criminals already know this.. it is only us, ordinary poor people,who do mot know this
This video is FAKE NEWS! Liberal propagandas! WAKE UP PEOPLE!
--said nobody ever
at first, i was like is this human for real but, then I was lol.
Ghassen Smaoui people on the internet just like being rude for no reason
The art style was top notch!
And don't forget kids, Bert the Turtle says, DUCK AND COVER!!!! =P
William Young shush
The art is just like the 1930's
Saul Goodman explained this in just 12 seconds, with just a jar of cotton balls and q-tips
Are you armenian?
@@notensor8738 yes
Aye. My high school economic teacher couldn't explained it for a year. And Saul managed to explained it in seconds.
@@nurabdulrahman4301 its doesnt really needed to be explain actually.
Exactly why I came here
0:02
"Lessons worth sharing"
That made me laugh
Its like watching a tv documentary in the 1970's.We barely see this kind of videos with great quality and informative details.
This is an insanely well-done video. It's cohesive and the style is relevant to the times. Even the vocal effect?!?!! Amazing. This video is literally perfect
Trying to take you serious with a name like that. Jkjk. Lol.
Npc
Lies again? Designer Clothes USD SGD
Thanks, I will take this into consideration for my “business”
@Kommander Pie: Me too!! I’m going to take 5 dollars down to the laundromat, shove it in the coin slots and see what comes out! Can’t wait to buy my first Maserati!!!
Shout out to the animators, this was really engaging with the animation style 👏👏
*Water White and Saul Goodman has entered chat*
Legend of a Reverse Cowgirl MATT MURDOCK JOINS CHAT
I was just looking for this commnet.
Legend of a Reverse Cowgirl that’s why i’m watching this video they keep bringing it up
Its Walter, and yeah he is the reason I stopped by
Skyler was instrumental to the laundering process
i like the voice distortion in this one it suits the topic so f'in well.
one of the rare upvotes i give went to this video
THE VOICE IS THE BEST PART TBH PLUS THE MUSIC
I swear to the gods that my local laundromat is a front for some sort of mob or gang.
But I don't really care since at least the machines work and they have free wifi.
yea, I know a couple of business who I swear operate in red numbers, but thats none of my business lol
@@danyosuna7276 you could always blackmail them. But then you might end up in a sewer
@@alqaadi9858 yeah I think just mind ur own business lol, wouldn’t wanna tango with people that have that power
I mean if the wifi is free they're already the good guys
Can I just say-the choice to have this video’s narration sound like an old recording is a very nice touch!
When you find $20 in the street
Best 🤣
What if something pissed on it
@@cynthiajake9424 are you a bot?
@@PRGME7 Do you even need to ask?
@@StupidUsername1243 yea I’m just not all that sure. ITS A JOKE
I found a one dollar bill when I finished washing my clothes so Im basically a professional at money laundering ;3
Lol
I just found a 10 yesterday I didn’t even know this was illegal
@@tiff6407 Are you saying that what you learned from this video is that it is illegal to put your money inside a washing machine?
@@marcocorbetta1116 I'm sure there playing duh
Not that kind of laundering it's way different than that and is much more complex. Which means it's the other kinds like declaring it as something else.
This animation is pure art, please never stop, Ted Ed.. you're so needed
This is probably my favorite TED-Ed video yet. I love the animation and the voice of the narrator-it has a very 1960s feel.
Early 1960's animation-style is impressive. Kudos to Juan Urbina.
this style of video is great! the old style, sfx and narration was put together so freaking well i love it! kudos to the creators
The radio-esque narration and the 50s style animation is such a vibe ❤️
This was the best voice over and animation yet. Explained very well too.
Wow this video was great. Amazing narration and artwork
Yes it was. Reminds of those old cartoons back I the days.
Ah picture of His Imperial Majesty!
Reminds me of Pablo Escobar with 3 taxis making 1 million dollars lol
5 mil*
@@cynthiajake9424 U a bot?
Really generous tips?
The Escobar phone fiasco
Ok why does the figure at 4:14 look like Trump 😂
so trump is flying above the figure?
because who draw it wanted to -.-
The animator is an artist. He probably just don't like him.
Def don't see a trump in there...
BALSCOU It’s obviously not Trump
SEC Securities and Exchange Commission That can’t be
The voice, animation, and explanation is simply amazing!
I've already learned that. Thanks to Breaking Bad
Here is the clip if anyone is interested /watch?v=ez6xH-su2xI
Gatorade me BITCH!
But they fucked it up so bad
@amy solomon how did you get verified with only 2 subscribers and 1 video?
Irun Mon yup i want to know this too
Using History's most deadly colors colors for the thumbnail? I see what you did there
Must be only glitch on your browser
Whoa, now I get it xD haha my bad
James Kachamila where is orange though..... and I understood that reference!!
Ben Stankovich just watch Ted Ed's history's deadliest colours
James Kachamila send a link please
write that down WRITE THAT DOWN
Excellent work, to all involved, especially Mr. Urbina.
When I grow up, I will open a laundry shop so they can come and wash their dirty money
+いの白 I think it was sarcasm
477, and when I beat you to that shop? I'll offer "steam cleaning" for all my VIP's! :o)
When I grow up
I wanna be famous
I wanna be a star
I wanna be in movies
😋😛😝😜😋😛😝😜😋😛😝😜
Very funny
Just add some FBI agents disguised as local washers. Talk with the incomers and try to get their names. You get money, the government gets names. I say it'd be great, if the money didn't get all soggy.
Whoever creates the videos needs a raise and cartoon deal like what in the world how could watching how money laundering works be so satisfying lol
One of my favourite videos, the explanation, animation, audio effect, narration. Even the chose of words is perfect. (does anybody know how is the narrator, by the way?)
The animation is world class.Great Job.
That animation was great! Classic feeling was such an excellent touch, whimsical
"I can't believe what a bunch of nerds we are. We're looking up 'money laundering' in a dictionary"
markgriz - i guess no one got your Office Space reference. Love that movie.
Peter should've called Saul.
Came here to find this!
I can't believe that's the only comment I found so far on this video! Besides my own of course lol.
Great work with the theme! Took me back to my childhood. :)
Thanks for helping me get started!
Step one: watch video
Step two: become The Godfather
Step Three: give the offer that they cannot refuse
@@rivaldinasution292 Step four: Cut off their pet's head if they refuse.
Step-5 is being awaited!!!
Love these Ted-EDS
Fantastic artstyle, great narration, and very informative. Really well-done video
I love how it informed you to launder money. How's it going so far?
here from Ozark
Lorenzo 10Bear lmao same
Omg same wtf😂😂
Yup lmao
Same here😂😂😂
I didn't know this level of coincidence exists
Good animation, perfect narration, and a very handy/useful topic to learn. great job Ted-ed.
Great visuals & animation. Kudos
Amazing animations, information and voice of the narrator ❤
My former prime minister in malaysia. He and his wife expert on this.
Ask them.
his name is najib
In my country that person is lastnamed de Kirschner. And is running for vice President yet her formula has most of the votes, talk about Stockholm syndrome.
they're also experts at blowing up bodies with C4
Seems he's still running happily, any reason why your new government can't arrest him?
@@nielsevant9358 isn't enough evidence to say he was involve with money laundering. He and his wife are not allowed to step out of Malaysia tho
Welcome to the FBI watch list
Please. We are all on the watch list regardless whether we've done anything or not.
Lol, if you have wealth you don't have to worry about that. I'm from the UK, a country who's financial deregulation is designed to help accountants, asset managers and personal bankers hide the money of corporations or high net worth individuals in helpful overseas territories and crown dependencies. And if you've got this amount of wealth, you don't have to know how to hide your money, you pay someone to sort it out for you.
I think you mean the IRS watch list
@@Fredreegz europeans are too cocky, change my mind.
@@Fredreegz dang well if I ever encounter a lot of money im going to the uk ans giving you 10 %
I always thought this was when you accidentally leave a dollar bill in your pants pocket and wash them.
My mom thought that as well.
Great content. Superb illustrations.
At 2:10, you should've had "Al" say his last name was "Caholic".
Even though he was a big time gangster , Al Capone must have had a soft heart . He owned all the " Soup Kitchens " in Chicago , made sure the down and outs were fed every day !!
3:12
@LiL Speng You make a great point. You have cartels in Mexico who are loved by the community becaus they "Look after the poor." Yet those same cartels are killing people like it's going out of style.
People are easily manipulated.
@@Anonymous-pm7jf Same is true in LA andother places. Wouldn't doubt that N. Korea's entire economy is comprise through money launderying since most countries refuse ot trade with a mad man, family.
Anonymous no but if youre choice is to starven or to accept food from “bad” people than its a easy choice. You forget that most of these people have just bad luck, there born into place than lack develepment, get bad education and little oppertunitys. The “good” rich people dont care about them and let them suffer. The cartels although being horrible care for these people so that they wont rebel against them. Now you tell me who is here to blame? I think its the “good” people who could make a change but refuse to do so!
@@Anonymous-pm7jf 😂😂🤣🤣🤣🤣🤣😂😂😂😂🤣🤣🤣🤣🤣😂😂 Our American government is doing the same thing, only difference is that he has it written in a constitution, meaning paperwork make it more legit. 🇺🇸
I don't need to watch the video, I already understood what is money laundering by seeing the thumbnail. Thanks a lot!
The animation is astonishing!!!
Awesome animation + narration! Thought the video were playing some old documentary for a moment there.
I'm not going to lie. I had to watch this twice. The first time because the animation was almost _too_ good. Seriously, major kudos to Juan Urbina, this really did have that feel of one of those old-timey educational cartoons.
Honestly the audio is just beautiful af
Thank you for this informational video!
you TED-ed guys are really stepping up the production, and with great quality. awesome!
This is, by far, the best video ever posted on this channel. I have no words to describe it.
I loved the radio effect on the audio
This will help me a lot! Thanks!
Excellent content! This really helped build my understanding on this economic catastrophe, and it really helped out my essay that I'm working on!
this video was just great! the voice, the animations, the explanations, just everything was great
Investors really need to take heed to what Warren said about diversification. Most investors do it for the sake of just diversifying. Maybe one or even two per sector, as long as there are the top one or two in that sector. Also remember too the market goes up and goes down, not by its own but by investors. If a stock falls it's because some investors decided to sell. If a stock rises, its because more investors caught on to a buying opportunity or increased their position.
To me, the issue comes from knowing what fields I can trust so much because unlike buffet, I simply don't have the ability to sit for 6 & more hours a day and inform myself. For me diversification is risk reduction strategy and its the best market approach . The more stocks you own, the less risky it gets, and more chance of gaining multibags.
I own 5 positions and I think it's just fine. I don't like to own shares of companies I know nothing about or very little. At the end it's all about choosing solid companies. Some companies you can keep for a very long time. APPL, NVDA, MSFT, GOOG, AMZN, etc now im looking into some Berkshire top hodlings like coca-cola ( KO ), Kraft Heinz (KHC) , American Express (AXP).. Owning shares from these various companies work together to reduce my risk of a permanent loss of capital and portfolio's overall volatility .
Incredible animation and presentation
Good vid, it's scary to think how easy someone could get caught up in things like this.
First get a banana stand
okrajoe like jusnitas - my sweet Chiquita's - and many other places that were locally owned and are no more -
There's always money in the banana stand...
okrajoe there's always money in the banana stand
After that, buy a car wash, then buy a laser tag arena
Omg arrested development
Very nicely done!
Thanks! This is such an educational and easy to use life hack!
4:16 "Government officials"
I think we all get to see who's shadow is that..
who
Rae Rox Trump
Trump worked his way through without any help and alliance man. To me that don't like anybody else but it came to my mind like George W Bush and Clinton all those.
@@MrYap123456 Wrong actually. His daddy bailed him out seven times when his businesses went bankrupt and he owed millions.
That’s Najib
The animation, compolistion and artistic idea in this video and these about deadly colors, medicine and asthma are distinguishably better. Investigate what made them so good and keep it up.
Thanks for the tips, TED. I'll try it out
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Really helped me out
Much appreciated ☺
Whos here after seeing the Ozarks
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Most "mega-churches" are just money-changing facilities. That's part of the reason why Messianic religions are so easily mocked in the East. It's "just" business.
@Arikm7 more like my @$$/@r$€
It's not like any humanitarian efforts are being taken utilising the money lmaoooooooooo
that was sarcasm if you didn't catch
@Woohoo Millions went into investigating them and were headed by government entities like the FBI and CIA, but no such thing was found. It's because they're isn't.
Yeah, totally not suspicious at all, considering the heads of mega churches are mostly bussinessmen and knows and even sometimes integrate business plans into their sermon lmao.
But the catch is that sometimes mega churches build small churches and communities as well in small places. I know one.
Great animation (and information!)
Great voice-over and animation 😍
I love the animation this video has😍
Omg! this video is amazing in every direction. Thanks for sharing.
Someone needs to do an online course and advertise on CZcams. It will be a hit!
Such beautiful animation!
I love the retro/vintage style of this animation/video.
This is one of the best created videos i've ever seen
This helped me a lot. Thanks Ted ed.
This is a really good tutorial thank you
Damn. Love the animation. The commentary applied was perfect.
You are taking education for all to a whole new level
never thought a Ted-Ed's video would be animated by Disney themselves.
Thankyou, exactly the video I was looking for.
Hey text hacker Shawn on Whatsapp +1 (412-423-5194) to show you how you gonna Make $1,000 In An hour and How To Get 1btc within 35 Mins
u put it on a laundry machine with soap and turn it on.
DONE.
Snarky Edmonton Cyclist The US has the world's strongest currency though. Literally. An economic analysis shows that our paper money lasts so long that it would be a net econonic negative to pay the extra cost to mint dollar coins. We make them anyway because they are sometines useful due to their smaller size, but not often, given their greater weight. We would probabaly resist change anyway (unintentional pun) but in this case, changing our singles for dollar coins would actually be the wrong economic move. That isn't true with currency of the same value in most countries.
Sam If US 1 dollar banknotes are as durable as you say, then too much is being spent on making them that way. All other central banks find coins cheaper to make.
the machine will vibrate the money off the machine
Lucenildo Filho wait ,there is more
it will pop out when its done
Surely you have to put the money IN the laundry machine?