A Full Guide to Money Laundering
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- čas přidán 31. 05. 2024
- 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
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
nice video! can i talk more with you about this topic ? any email or something?
Coin and bullion shops can also be used to launder money as most are cash only.
"Purely for entertainment purposes"😂
If you have millions you are not looking in CZcams to launder your money, but you are hiring a firm to do so
😂
Believe 😂
Wink wink 😜
I only have $400 in my bank and i dont even know why i watch this video until the end.
😂😂😂😂
someday, this will be important. be prepared!
We prepare early
Never lose hope...😂😂😂
The FBI is getting real creative with how they catch launderers
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!
The FBI is taking notes 😂
No, the authorities wanted to see if you are going to watch it. Now, expect a visit.
@@yourtv9516 😭😂😂
Step one get the money first
😂😂😂😂
Stripclubs are also good for laundering.
US real estate can be purchased with cash.
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.
As long as you pay your taxes they don’t care where it came from!😂
Yes.... and no. If you walk into your bank with $10 million in cash, FinCEN will have questions for you.
“ 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. 🤣
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
Just ask a professional politicians, they are the masters of the game
Entertainment purposes only
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
Im glad ive been studying so much criminal tactics it’s gonna be useful for my police department once i graduate. much appreciated!
Using casinos is problematic, because they are subject to Bank Secrecy Laws, and if you accumulate too many W2Gs or CTRs/SARs you will be audited by the IRS. There is also paying in cash as well, but if you get audited for something else, the IRS might notice a lack of bill paying on your bank account, or not enough credit card spending, indicating that you are operating in cash.
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.
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
Cryptocurrency has solved that problem for the future.
@@jifffy999 how do you account for the fluctuations in the value of cryptocurrencies?
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. Very helpful. Please more. Do you have videos like this??
"helpful" So you have money to launder 🧐
wdym by "helpful"?? 💀
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.
What will you do if your country's stock market is trash. Not everyone is living in us to bet on apple or microsoft
I wish I had millions to launder but my wages go straight into my bank account.
Nice video, keep it up
Where can I get prepaid cards?
Very lucrative business of finance educated professional and manager at institutions. Great opportunity to earn money. Thanks a lot
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.
U mean the Biden family dealings with China and Ukraine
You mean "Money Laundering 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 .
Yo momma talks funky!
Every single politician does this while we average citizens cant afford groceries!!
But u have give 30% tax
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
I'm only watching this video for entertainment purposes
Like how the video ends with a promo for their other video "..how the mafia invests its hard earner money.."
😅😂😅
Remember: the government knows who watched this video! I didn't watched it, I only listened to it.
👍
This is video is funny 😂
I just pay taxes it’s easier.
My uncle bought a racetrack in Pennsylvania and inflated the ticket sales to launder his organized crime money. He spent most of my childhood in Lewisberg federal pen. Not for money laundering but for truck hijackings.
So he didn't get caught for laundering money?
Launder money using laundromats! 🙂
2:35
How i wish i have a millions now😂😅
justo go to serbia and buy realestate that simple
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
Paid in cash consistently
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.
That's insane. Can't run away. The only way is to be an American politician or partner with one. 😂
Crime doesn't pay. Never has and never will.
Say to USA and Europe who got rich by stealing resources from poor countries or putting their puppets who sold them the resources in cheap price.
This of course educational purposes only don’t actually do anything in this video everything in the video is highly illegal
Why am I here tho 😢
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.
Well the company you get the ATM from replenishes your account but can’t actually see you take the money out from the bank to replenish your machine because only banks have that access.
Someone in high places is going to know who's operating ATMs. The IRS, for instance. They are skilled at spotting red flags.
If I'm getting cash from an illegitimate source and I use it, it's going to show up eventually. Either my flow of legal money is going to change as a result, or someone is going to get wind of some big ticket cash purchases and start asking questions.
Replenishing ATMs is going to involve large sums of $20 bills and that's going to be noticed.
@@stoobpendous they probs will eventually but looking at someone operating a single atm isn’t gonna attract or warrant a lot of attention
Why am I so engrossed ?
just do it...make your dreams come true lol
Ok if someone want to loundry your money. let me take care of it 😂
Nothing you have mentioned is new
Lmao
Pay your taxes !!!.
And how do you explain your income?
@@darkgalaxy5548 explain to who ?
@@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.
Hello FBI 😂
Indonesian tounge?
😂😂
?
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 .
It is plain stupid to launder money.
😂
Aka Bidenomics
This must be from Biden University in Ukraine.
Don't do this, you'll end up in jail.. it's illegal
shut up
Krazy
Alphabet boys are watchin this rubbin their hands together like bird man!