What Is Money Laundering? Explained Anti Money Laundering Schemes.

Illegal process of making dirty money and that appear legitimate is what we should call money laundering.

One of the schemes to stop this is why banks are required to show large cash transactions, & other suspicious transactions.

In this video you will see who are the main facilitators, these can be drug dealers, terrorist organisations. Embezzlers and there is a complete revelation that will shock you.

Follow this complete video to know other anti money laundering schemes.

Big Factz

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COMMENT BELOW 👇👇 and tell us what you think about money laundering impact on economy?

[robertrudick]

Forensic Accounting is my field! Great video on the definition and examples of money laundering.

Always pay ur taxes because your money is THEIRS= The IRS.

I love.my job!

[chiko_bradley]

Just me out here looking at some videos of money laundering like I have some money I have to launder 😂

[stefanosxenoudakis]

Artists are not hungry at all...thats a bold statement

[SarnaiViola]

I thought they just put it in washing machine to clean it

[stormb]

Could you explain the first example? i.e using offshore funds to purchase property, then taking a loan out on the property to avoid taxes. You'd need to pay that money back so how is that beneficial? You'd also accrue interest on the loan. So is the benefit just the fact that the interest you'd pay is less than what you'd pay in taxes? Could you help me understand please

[MikeRadjabov]

NFT's and crypto market is modern laundering heaven)

[FinCrimeAgent]

Good video on AML - I particularly like the animation work you have done, very engaging 👍🏻

[johntracy]

Money laundering is part of the economy whether we like it or not.

[Wickedangel]

Refinancing a mortgage over 20 times when you are worth 8-10 million? How does that work for laundering?

[DomingoSalandanan-bl]

...related po ito sa clothes laundry initiation of certain fraternity and sorority po...advisory po.

[jtorts]

Music industry too. “Rare stradivarius violin for $29 million dollars goes on sale”

[bryanjconlon]

Very very interesting. Question: Why is the art world not subject to the same financial legal obligations as the Real Estate industry, for example?

[iconiclifes]

Banking
Politics
Restaurant
Jewelry
And Construction

[simgroove]

Trust me, from experience, I can tell you definitively, the money in Canada is NOT washable!

[sienmuongodompiseth]

great video! this channel need at least 1 million sub.

[transformationnation]

Just keep the money in a safe in your house simple

[AndresAlmazan-cw]

Is a country loaning money to another country with the purpose of it receiving it back in exchange for goods money laundering?

[bunjoiramirez]

Leasing property and 0perate house rental w/0ut busines licence and power and water illegal connection...

[bunjoiramirez]

Leasing property and put houes rental w/out business licence and illegal c, u, c power...

[OM-exbe]

I like what you did there @7:20
Brilliant ! Cease fire and let our ppl go.