A Full Guide to Money Laundering

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

[Doverhill]

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

[cnachopchopnewsagency]

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

[anandradhakrishnan]

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

[stoobpendous]

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.

[dloui]

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 .

[charlesoflondon]

"Purely for entertainment purposes"😂

[Bizzy-Bumble]

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

[geraldmahoney]

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

[williesmite]

The FBI is getting real creative with how they catch launderers

[ViceCoin]

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

[qwertytypwrtr]

1 Open an evangelical church and charge tithes.
2 Promote foot traffic
3 Befriend and "convert" drug dealers
4 Launder the drug money via your "charities"

[garymiller]

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

[gjd]

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

[StgoergegreatStGoerge]

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 .

[Splide]

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.

[sltfjkk]

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

[clipsidevids]

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

[buckiemohawk]

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.

[ianandersen]

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.

[kenpeters]

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.