How do criminals send their money in Swiss banks | Money Laundering | TCC

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In this video, following questions will be answered:
What is money laundering?
Placement, Layering and Integration, three steps of money laundering
What are shell companies?
What are tax haven countries like panama, cayman islands,
What is Hawala
How swiss banks work
How Indians deposit their money in swiss bank
How to convert black money into white
FATF grey list, black list
#tcc #moneylaundring
00:00 Introduction
01:48 What is illegal money
02:45 Money Laundering: Placement
05:05 Money laundering: Layering
07:30 Money Laundering: Integration
08:59 What is Hawala
10:25 How money is sent to Swiss Banks
12:40 Panama Papers
13:13 Financial Action Task Force (FATF)

[@TheCuriousCobra]

Pakistan Crisis Explained th-cam.com/video/usEf77DiucM/w-d-xo.html

[@youcan______android9134]

Sir abroad there are laws using which paintings are brought , value is increased and then sold to get tax rebate
Do laws in India also support it. Is this the only reason Indian business men don’t buy paintings much

[@SuneelPal-070]

O AA E

[@siddhantgarodia3381]

Best tutorial on money laundering 👍

[@TheCuriousCobra]

Thanks

[@lifestyleandmore1460]

Comment of the channel 😂

[@Rameshkumar-ik6eb]

Ho bhi kyu na akhirkar ek ias officer jo information de rahe hain ❤

[@santobiratheknowledgesupernova]

Comment of the century....😅😅

[@vibhanshujain3121]

@@Rameshkumar-ik6eb ies officer bhai

[@sandeepmadderla5763]

I don’t even have 1lac in my bank account.. but I don’t know why I am watching it so curiously 😂😂😂

[@lifemovements7619]

bhai ya to future may app kamany waly ho ya ias pcs ki tayari may hongy

[@countryroadrider1669]

Same here bro🤣🤣🤣

[@TONY21STARK]

Because we want be a next vijay mallya😂😂😂😂

[@alwayshousewins8297]

after reading this comment, i straight closed the video

[@iris3manbha]

If I am not wrong Gautam Adani's elder brother is a citizen of Cyprus.. Now i understand why he adopted this country.. Thanks

[@kishangabel7994]

I only read about money laundering in economics class, but the depth you provided was marvelous. Appreciate your works!

[@middlefinger3899]

Good now you too circulate the black money

[@santimukherjee9522]

Today after many days I find out such a extremely useful TH-cam channel from where I can learn something. Thank you.

[@TheCuriousCobra]

Happy to hear that!

[@suryaNkhatua]

I found your channel by Labor Law Advisor😅 he suggest your channel. I am totally impressed by your informative channel and very much addicted to your vdos. Thanks LLA and thanks tcc❤

[@Sarcasmmemes]

Great video sir, but a little correction, anyone who earns 1 cr isn't supposed to pay 30% of 1 cr, instead he's liable to pay 30% on the income above 15 lakh.... apart from other slabs of 3-6, 6-9, 9-12 etc.

[@TheCuriousCobra]

True, but this is not a tax slab explainer video bro, And if you calculate the amount, there is not much difference, so to get to approx value I said this.

[@sagarwalke7173]

​@@TheCuriousCobra Agree.

[@azadsingh9887]

You missed cess and surcharge above 50 lacs so that'll bring overall rate to 30%

[@manuelpinto3841]

no need of any correction, the topic is not on income tax slabs but on how to launder.

[@BeingAk.]

@@TheCuriousCobra kindly make one on that too, I'm curious to know!

[@pramodkankonkar4731]

Sirji bohot simple tarike se bohot kuch bata dete ho. The way you share the complex subjects is just amazing.

[@KunalDMehta]

I don't know how I randomly stumbled upon this video, but glad I did. Excellent job explaining how the whole thing works! :)

[@TheCuriousCobra]

Thanks for watching

[@abrartur3088]

Idk how I end up to this video,It suddenly popped up on my feed.I can say undoubtedly that It's the best financial edu based channel in India or in south asia

[@sumitchaudhary6903]

Aj pehli baar money laundering ache se smjh aaya thank you for excellent explanation ❤️❤️

[@TheCuriousCobra]

thanks. Glad you liked it

[@zeelpatel8852]

I am addicted to your videos high quality content keeps coming I got to know this channel 1 day ago and till now I have watched more than 20 videos in day

[@worldnews8256]

Like these videos which I want( I was complaining in previous,do you remember?). It's our Love, don't angry on any expectations... Love you brother.🇮🇳🇯🇵

[@pranjaliaxz7754]

I always heard about money laundering and Hawala but today know the meaning of this. Thankyou soch much for the amazing information

[@snakeeyegaming4361]

Thanks sir for making this topic easy to understand , please continue making a series of videos on topics related to macroeconomics like GDP,GST etc

[@dinkaralawani5693]

Excellent information, this video has cleared most our doubts about the financial underhand dealings which we generally use in the day to day matters.😊

[@shobhitmohan123]

Sirji hats off to you for the knowledge that you have and on top of that the ease with which you impart it is wonderful, though i am much senior to u in terms of age and experience but till this video i had no idea about the process , i had heard about shell companies but no indepth knowledge of how they function., thankyou sir

[@TheCuriousCobra]

Thank you so much for appreciation 🙏🏼🙏🏼🙏🏼

[@amitlade]

Very easily and nicely explained… you are doing a great job… look forward for more video from you…

[@madanmahapatra4142]

Wow...ultimate explanation of frauds and fraudsters... great information , easy to understand for layman as well

[@saumenchatterjee1885]

Economic explanation for non economists. Precise,crisp,to the point. Well done. Need more such videos.

[@rajdip.12345]

Nice illustration in a nutshell.
You can make video on how tax department in India and through out the world are working to minimize such money laundering risk.

[@TheCuriousCobra]

thanks a lot

[@jaskeeratsingh5491]

The topic has been explained in a simple yet exhaustive way. Channel subscribed👍
The best part was that the volume of the background music was very low. This is unlike other youtubers who rely on loud background music to drown their own voice. That is an extremely annoying thing done by them.

[@lifemovements7619]

sir mainy dekha apny sab comments ka reply diya hai asa koi youtuber nahi karta hai jab vo bada youtuber ban jata hai huge respect sir🙏🙏

[@TheCuriousCobra]

Want to connect with everyone but don't get time

[@pkumar4517]

Great episode on money laundering....
I am highly admired by your knowledge and professionalism.

[@sanjaykanitkar4796]

Thanks for enlightening us on most curious and vexatious questions about black money money laundrying and most important evils of money handling
🙏 🙏 🙏

[@shubhambhimani3968]

Keep it up sir... Great content quality... 1 million is not far away 🤟🤟

[@bhagu04]

Thank you sir, plz continued sir..
We are always in your support.❤

[@chartered_youth..]

Best video till date on MONEY LAUNDERING....
ekdum Siddhi baat no bakwaas
Thank you

[@fidelis6063]

Thanks for the amazing video. Got to know about new concepts like placement, layering and integration of money laundering. 😊😊❤❤

[@ADITYA02008]

The thing like about curios cobra is.....hes voice is smooth
Nahi too baki channel bohot chila te hein

[@TheCuriousCobra]

thanks a lot :)

[@musakaxi3036]

Bro My adhd is so satisfied right now. What a curious guy. Subbed rn.

[@kaustubh2084]

Please make a detailed video on hawala. How these brokers exchange money in themselves, exact numbers of transferring money legally versus illegally. what is their risk factor, what is the punishment if caught etc.

[@Sunnya4034]

Yes

[@rupeforyou2256]

Your explanation touched my heart indeed.
And it will be more entertainment if you use animations.
Thanks ❤

[@aslampervaiz1875]

Very fruitful information for those whose hav'nt knowledge these methods of corruption

[@akhilvenkat7963]

Very informative,thank you for the efforts.

[@a2zuser1]

thankyou for give clarity it was new to me. i had heard terms like hawala laundering, swxx bank but it was informative

[@rajatsharma3062]

Amazing content. You are doing a fabulous job in explainig such complex topics in explicit manner. I wish i would have found your channel earlier.

[@manishtejwani9719]

Very useful content sir

[@rakeshsingh5875]

Awesome video I watched many videos on this topic but I was unable to understand it but you explained it very smoothly

[@TheCuriousCobra]

Thanks a lot

[@mdzaid5925]

You missed a very important agent - Gold merchants.
There are plenty of them out there who will charge you some percentage and will give you gold in exchange.
Then they disburse this cash by buying gold jewellery from general public.
The same jewelleries then can be melted into bars and cycle will repeat again.

[@mohammedhussainkagdi4825]

Great work, very simple but indepth explanation, thanks a lot for making this knowledge content, keep it up, God bless u.

[@sanidhyamehta1353]

Very good explanation sir ...happy to watch this video ...

[@rishikhanna9148]

Great video..very informative content. I think there are some companies that do money laundering through invoice discounting. How can I verify if such companies are involved in it or not.

[@RoshanVinu]

Nice and very simple , sober way of presentation. Pls keep this forever.

[@luffyy8194]

Quality content and underrated channel❤

[@abhishek_kanpurwala]

Good content sir.. thanks for making such videos which helps us to understand basics of important topics

[@TheCuriousCobra]

thanks a lot

[@alfa_an]

Very informative video with best ever detailed explaination. Thanks for this video. keep uploading more detailed explainatory videos like this. 😄

[@TheCuriousCobra]

Thanks

[@rayanjazz2910]

Trully very informative content nd the way you present is very clear nd easy to understand 👌👌

[@AliRashid-yi9on]

Very well explained...I like it and subscribed.... waiting for more videos ❤

[@mrujwalnirala7188]

So much educational content ❤❤

[@akashtiwary3442]

Great Content Sir,
Just wanted to ask you that how Business owners are showing low income (enough though he had made good sum) and using shell company because eventually they have to pay the taxes for the profit. So why not declare it correctly in the first place??

[@Sunnya4034]

Yes

[@osamaobama1574]

What benefit does business owner get after paying 30% tax ....corporate rate are higher in india,all the paperwork is cubersome .....why anyone will pay crores of rupees as tax....no medical insurance for salaried n business class , reservation in every field

[@smmhatre1]

How they transfer the cash money in shell company? is it possible from India for small amount,not economically viable 😊

[@abusayeed4787]

In depth analysis. Thanks for your hard work for making the video.

[@jahirislam]

Awesome brother. One more good channel has been added to my list

[@AapMainAurCricket]

I knew how ML works but ur examples have it easier for the explain in to others. Thank u and keep up the good work.

[@padmakarshetty1020]

The thing about Black money very well explained by you so those are in the field have to work extra hard to not get into the eyes of govt , accrding to me it's very laborious perhaps more than the effort to require proper earnings.

[@tuhinbhattacharya6607]

Excellent video. Thank you.

[@anuj5857]

Good information brother.... I am now your subscriber

[@mddhoni]

Thank you Bhai amazing content ❤

[@TheCuriousCobra]

Thanks for watching and appreciation 😊

[@dontom942]

Now I understand that scene from Shivaji the Boss where he received a van full of dollars.😯

[@ral2657]

Thanq sir. One of best video on money laundering. Division of your video stay us until your video doesn't finish.

[@rolitiwari0909]

Very unique topic chosen and nicely explained

[@videhgaurav]

Keep going sir ......sir we need to set minimum education standard for legislators and ministers pe ek video banayiye

[@ArunPurkayastha]

So clear and simple way of explanation of complex topics like money laundering,hawala,black money.... Thankyou Sir.

[@TheCuriousCobra]

thanks for watching

[@studysite904]

Thank you for making video on this topic❤❤❤❤

[@usmanarshad6414]

Best of the best video. Awesome. Outstanding. Excellent. Fantastic. Maza a gyam keep up the good work.

[@drimrankhansofficialyoutub6732]

Digital Islamic Revolution is the best solution ❤❤❤

[@abhishekrana7630]

Waiting for your geopolitical series 🙂

[@TheCuriousCobra]

What videos you want?

[@abhishekrana7630]

@@TheCuriousCobra Sir In cold War videos you told that you have got many topics for next videos, so I'm waiting for those topics only. And some topics like what's the way forward for INDIA like double threat, how can we make our economy strong

[@shekharmodi]

Very nice thanks! The Netflix series Ozark also explains money laundering well!

[@saisonar1997]

Superb explanation sir❤

[@ADITYA02008]

Modiji ye video na dekhle nahi too mera account block kara denge 😅

[@vickymalhotra7401]

really made it so simple for us. i subscribed your channel. also u are gate ese topper that is so cool!❤

[@saurabh0453]

Bhaut acha laga
Good
Real knowledge

[@amarpratap4650]

Bahut achhi explanation hai . Thanku so much . Subscribed 👍🏻

[@sagarwalke7173]

Best way of Illustration.

[@sudipsaha1434]

Very nice explanation sir. Thank you for sharing this such a nice way.

[@Avinab2]

Thank you. Please bring more of such high quality educational contents. 👍. Very helpful indeed. Can you please do a video on narcoeconomics next.

[@PiyushSharma95]

bhot badiya smjhaya he! Your video is always worth the time

[@prasanna1395]

Sir me first time aapka video dekha aur video ka 10 second me samajh gaya ki ye bahat kaam ka knowledge hai Thanks you so much sir ❤❤❤❤

[@mecracapitafinprivatelimit9013]

Excellent Message & Thanks

[@NitinSingh-vw1dl]

Engaging video...keep up the good work boy!!!!

[@ankitsahu473]

Thank u so much....i was looking for that...🥺

[@We_Propagate_Cyber_Awareness]

Awesome explanation bro ....Keep it up

[@vinilg1]

Very nicely explained. Thank you.

[@Abhi_ki_stories]

Kr diya subscribe apko
Aachi knowledge di h apne video me
First time dekha h apko is video ki wajah se❤

[@akashkeshari5699]

1 bar me samjh aa gya... Mast teaching 👌

[@vishalkushwaha.official]

Perfectly explained !!

[@affirmations4Our]

its realy a nice video very nice way to explain the whole matter
about money laundary , layer and intigrety and also other topic like hawala thank you for make this type of video

[@raghavissar5817]

hats off to your effort sir

[@ashishanand1891]

Complex things explained very simply👍👌

[@TheCuriousCobra]

thanks a lot bro

[@sebghatullah6877]

Never got a chance to launder money out of my country but in future if i got the opportunity now i know how to do it thanks
@the curiosity 🐍

[@utpalmohane1416]

Understood everything... Thanks...

[@AbhayAbhay-uk8hg]

Thank you so much 😊 . This tutorial helps .

[@rabindra_kundu]

Bahot he informative video,. Thank you ❤❤

[@rahulbmehta]

Deep knowledge and to the point understanding for any person

[@umakant6908]

Thanks for quality video ❤

[@irishabh97]

Appreciate your work sir👍

[@atharvakothawade055]

Great effort 🎉❤ by tcc.

[@TheCuriousCobra]

Thanks a ton

[@mohammadshoaib410]

Bro nice and very excellent explanation good job 😊., have a great day to you and everyone 😊

[@samarthakur4u]

Best career planning tutorial boss 🙏 thanks for motivation .

[@tillubhai9989]

Bhai excellent explanation👏👏❤️❤️❤️