Hi guys, those are all public information hence accessible by the public freely. IMHO Talking and learning about the problem increases the general awareness and help further with the prevention and mitigation of the risks. The bad guys unfortunately already know too well how to do it even without our YT videos.
It is a triangular bond of co-operation between the banks, the government and the criminal gang. It isn't just criminal gangs and dictators etc, who launder money from profits of crime. It is huge source of income and profits for the banks and governments.
Money laundering has been a natural phenomena even for investors who own money,such a way that victims are also increasing in number so rapidly lessening the overall Economy of Finance system,providing the SC and other places HC also to a helm....a kind of terrorism though without their comprehension.
The obedient one, thank you. Going forth uncovering ever deceitful Act of deceitful darkness and expose it. Pray for the power **Ephesians6:10-17** That your reward may be great in the Kingdom of Heaven !
Thank you for your informative video. Looking forward to new ones.
Very informative. Thanks !
Thanks Ozark, now I'm on a list somewhere because I was too stupid to understand your show.
Daiser Laser lmao I feel the same way
Hi guys, those are all public information hence accessible by the public freely. IMHO Talking and learning about the problem increases the general awareness and help further with the prevention and mitigation of the risks. The bad guys unfortunately already know too well how to do it even without our YT videos.
Look forward to any assignment with AML Training and Consultancy.
Thanks for the video. However, I do think that some graphs and unimaginable statistics would help make the video more engaging!
interesting and informative thank you
It is a triangular bond of co-operation between the banks, the government and the criminal gang. It isn't just criminal gangs and dictators etc, who launder money from profits of crime. It is huge source of income and profits for the banks and governments.
Great video. Thank you.
Awesome thank you for vid.
Awesome class
I thought I was watching the news!
Another video added to the list that no doubt has me on a list.
Nice lecture.
What if you have dirty money below $10,000 sent straight to your account and not in cash? Are the steps the same? Someone please reply
Safwan Nizam
so if you've been a victim of this. what can you do to get yourself out of this mess?
hirse abdi
Maybe giving an example of illegal money and how u can track it would be very helpful and clear instead of just merely describing it...
Very interesting
Jesus Christ, glad I don’t have my money in a bank. Privacy is a human right.
Meyer, the Little Man, invented money laundering? Nobody ever did that before him? I guess he was a genius, huh?
The problem is not how to launder the money, the problem is how to get it in the first place. Well... at least in my case.
Money laundering has been a natural phenomena even for investors who own money,such a way that victims are also increasing in number so rapidly lessening the overall Economy of Finance system,providing the SC and other places HC also to a helm....a kind of terrorism though without their comprehension.
My government is the best money at money laundering.
The obedient one, thank you.
Going forth uncovering ever deceitful Act of deceitful darkness and expose it.
Pray for the power **Ephesians6:10-17**
That your reward may be great in the Kingdom of Heaven !
yes this is boring.
I actually turned the sound off and started reading the comments.