From experience, the easiest way to launder money is through buying stocks or crypto using an FA. They don't really ask questions as they're more interested in your money and when the payouts starts coming, its clean money. Funny thing is that you even get to still make a lot of profit on that money if you use a good one.
Nice... This makes a lot of sense... I've been considering going into this stock thing for some time now but not for the reasons you mentioned... Heard its a nice way to make some extra funds... How do you get a good F.A and how expensive are they...
I don't judge man lol. You should start by looking out for those with strong records. Also make sure the person is registered. Personally, I use Marie, Kelly Matwick. She's not so popular but you might have heard of her. And from my experience, they're usually way cheaper than you would expect
Why launderers, all these financial controlling and Marxist centralised banking institutions literally steal our money, and proclaim us to be criminals, if we learn how to keep our money for ourselves. I do not live in the USA, and thank God, as seeing this suffocating centralised banking control, I am scandalised.
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.
Step two, do not share it with FBI or any other banking criminal institution, keep it for yourself, of course. Do not call it laundering, call it rightfully yours forever.
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.
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.
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
@jifffy999 you need money in the system to buy crypto with in the first place. Cashing out large amounts and they'll want to see an audit trail including source funds that purchased the crypto in the first place, or there is a very real risk of funds being frozen. You might be able to live somewhere for a few years where cashing out isn't so scrutinised and is very lightly taxed, maybe. Counties share information these days man it that is only going to get stronger over time. Obviously it'll still be possible but I wouldnt like to bet crypto will be a 'safe' method of laundry going forward
Horses are the same. Now that some of the purses of money to win are in the thousands, hundreds of thousands and even millions it makes the horses more valuable. Of course they usually end up going to slaughter when they are no longer useful as keeping horses is a very expensive habit & most don't want to keep paying when it is eating into their bottom line. Controlled breeding practices would help reduce the number but horse people tend to not be concerned with over breeding.
Billionaire Thomas Tull bought a huge amount of equine businesses, look up "Teton Ridge". Along with the horses come huge real estate purchases. Many are convinced he is actually a Chinese straw buyer.
The American rodeo finals is held every year in Dallas. They tote the possibility of contestants winning a million dollars. It has gotten huge. Make a person wonder if the feds are even aware. Cowboy mafia is real. Look up Rex Cauble from back in the 1970's. Found guilty on RICO charges yet the money he had and owed to the feds disappeared before the feds could get it. He had a bank in Denton, TX and western clothing stores called "Cutter Bills". Yeah, the cowboy mafia is still very much alive & thriving. They have an incredible trucking system when you look at rodeo routes. Look at all those huge rigs on the road. You can haul all kinds of goods in them from Mexico to the U.S. to Canada, & even internationally as barrel racing horses get flown to and from U.S. to Italy & Brazil. There is a LOT of money changing hands not only due to the horses but the businesses associated. These animals must be quarantined & that isn't cheap. I could go further bit you can use your imagination. The equine industry is now even involved it gambling apps like fantasy rodeo. 😅
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.
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
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.
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.
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"
Three months before he became Prime Minister, Albo's Net Worth was listed as being $3 Million. Nine months after becoming P.M. (on only 32% of the vote) his Net Worth was listed as $14.7 Million. Could he be running a VERY lucrative laundry by any stretch of the imagination?
😅 I must admit, me and the popo have a weird relationship. They're cool and all, after all they've got to do their job, but as long as they do their job over there, they won't get no problems from me. What I've noticed is 2 things, 1. Breaking the law of the land, is not breaking the law of the LORD, mostly. And money laundering in particular is a law of the land. 2. These law breakers are ingenius.
Im sorry if you are american police you would not be remotely qualified to investigate money laundering. Leave that for the feds and finance bureaucrats. Also ACAB includes you
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
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.
How will this work with the future cashless society or digital currency . . . . . I think I'll just do my clothes in a regular wash machine with no money left in the pockets . . . . . . 😮
🤣🤣🤣 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
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.
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.
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 .
Dirty Money come's from dirty business, which is directly harmful to the Masses. Or from stealing from Hard Working, low wage earning Masses. Your being a Thief just to be able to buy disgusting luxeries and Addictions. Just take a Good Hard Look at yourself in the Mirror and be disgusted.
@@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
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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.
thank you very much for the subtitles and very good English, very clear pronunciation
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...😂😂😂
Only have $0
"Purely for entertainment purposes"😂
If you have millions you are not looking in TH-cam to launder your money, but you are hiring a firm to do so
😂
Believe 😂
Wink wink 😜
😂
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 😭😂😂
Well I’m assuming your country has basic human rights???
From experience, the easiest way to launder money is through buying stocks or crypto using an FA. They don't really ask questions as they're more interested in your money and when the payouts starts coming, its clean money. Funny thing is that you even get to still make a lot of profit on that money if you use a good one.
💯💯
Nice... This makes a lot of sense... I've been considering going into this stock thing for some time now but not for the reasons you mentioned... Heard its a nice way to make some extra funds... How do you get a good F.A and how expensive are they...
I don't judge man lol. You should start by looking out for those with strong records. Also make sure the person is registered. Personally, I use Marie, Kelly Matwick. She's not so popular but you might have heard of her. And from my experience, they're usually way cheaper than you would expect
LMAO
small world. Met this lady at our country club weeks ago. Had to go to her page to confirm that i wasn't mistaken. really small world
The FBI is getting real creative with how they catch launderers
Who? The CIA? The master money launderers on planet Earth!
Why launderers, all these financial controlling and Marxist centralised banking institutions literally steal our money, and proclaim us to be criminals, if we learn how to keep our money for ourselves.
I do not live in the USA, and thank God, as seeing this suffocating centralised banking control, I am scandalised.
Haha catch me if you can
Hahaha
Yes but in the end it doesn’t matter. They are always a step behind
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.
Step one get the money first
😂😂😂😂
Step two, do not share it with FBI or any other banking criminal institution, keep it for yourself, of course. Do not call it laundering, call it rightfully yours forever.
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.
With a voiceover like that, this guy is totally legit 👍
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.
“ A full guide to how to live for life on state expense.”😊
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.
Naw they still care bcuz they want to make sure every level pays taxes
True!
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?
@jifffy999 you need money in the system to buy crypto with in the first place. Cashing out large amounts and they'll want to see an audit trail including source funds that purchased the crypto in the first place, or there is a very real risk of funds being frozen.
You might be able to live somewhere for a few years where cashing out isn't so scrutinised and is very lightly taxed, maybe. Counties share information these days man it that is only going to get stronger over time. Obviously it'll still be possible but I wouldnt like to bet crypto will be a 'safe' method of laundry going forward
Nice video. Very helpful. Please more. Do you have videos like this??
"helpful" So you have money to launder 🧐
wdym by "helpful"?? 💀
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
Produce the art yourself, and then buy it legally, and here you are, with clean money earned legally 🤣🤣🤣🤣🤣🤣🤣🤣
Horses are the same. Now that some of the purses of money to win are in the thousands, hundreds of thousands and even millions it makes the horses more valuable. Of course they usually end up going to slaughter when they are no longer useful as keeping horses is a very expensive habit & most don't want to keep paying when it is eating into their bottom line. Controlled breeding practices would help reduce the number but horse people tend to not be concerned with over breeding.
Billionaire Thomas Tull bought a huge amount of equine businesses, look up "Teton Ridge". Along with the horses come huge real estate purchases. Many are convinced he is actually a Chinese straw buyer.
The American rodeo finals is held every year in Dallas. They tote the possibility of contestants winning a million dollars. It has gotten huge. Make a person wonder if the feds are even aware. Cowboy mafia is real. Look up Rex Cauble from back in the 1970's. Found guilty on RICO charges yet the money he had and owed to the feds disappeared before the feds could get it. He had a bank in Denton, TX and western clothing stores called "Cutter Bills". Yeah, the cowboy mafia is still very much alive & thriving. They have an incredible trucking system when you look at rodeo routes. Look at all those huge rigs on the road. You can haul all kinds of goods in them from Mexico to the U.S. to Canada, & even internationally as barrel racing horses get flown to and from U.S. to Italy & Brazil. There is a LOT of money changing hands not only due to the horses but the businesses associated. These animals must be quarantined & that isn't cheap. I could go further bit you can use your imagination. The equine industry is now even involved it gambling apps like fantasy rodeo. 😅
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.
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
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
Everything is legal until you get caught
Nice video, keep it up
Just ask a professional politicians, they are the masters of the game
Most of them cant do it. People that powerful hire experts to do it for them and dont ask questions
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
Entertainment purposes only
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"
Three months before he became Prime Minister, Albo's Net Worth was listed as being $3 Million. Nine months after becoming P.M. (on only 32% of the vote) his Net Worth was listed as $14.7 Million. Could he be running a VERY lucrative laundry by any stretch of the imagination?
Thank for for teaching us how to launder money 🤔
Where can I get prepaid cards?
I miss the part on what kind of detergent , I assume perfume and dye free to start and then . . . . . . I missed something . . . . . ?
Im glad ive been studying so much criminal tactics it’s gonna be useful for my police department once i graduate. much appreciated!
😅 I must admit, me and the popo have a weird relationship.
They're cool and all, after all they've got to do their job, but as long as they do their job over there, they won't get no problems from me.
What I've noticed is 2 things,
1. Breaking the law of the land, is not breaking the law of the LORD, mostly. And money laundering in particular is a law of the land.
2. These law breakers are ingenius.
Im sorry if you are american police you would not be remotely qualified to investigate money laundering. Leave that for the feds and finance bureaucrats. Also ACAB includes you
But u have give 30% tax
2:35
0:00 Imagine you have tens of millions of dollars
Me: okay bye! Cause I can’t imagine so much money 😮
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 .
Very lucrative business of finance educated professional and manager at institutions. Great opportunity to earn money. Thanks a lot
Thanks Bro Now I now what to do
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
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
Can you elaborate more on the impact of Ethereum 2.0?
Like how the video ends with a promo for their other video "..how the mafia invests its hard earner money.."
😅😂😅
Don’t deposit in 00’s. eg not 8300 rather 8378
I'm only watching this video for entertainment purposes
I'm entertained... But I need some money first. LOL
Thanks. Interesting 🙏
The truly genius ways will never be known
That's insane. Can't run away. The only way is to be an American politician or partner with one. 😂
Nothing you have mentioned is new
If you have millions, you would not need any advice from these podcasters 😂
I wish I had millions to launder but my wages go straight into my bank account.
I can employ you if you are capable
Lots of errors in this video.
Launder money using laundromats! 🙂
good one 👍 😅
You mean "Money Laundering Purposes"
How i wish i have a millions now😂😅
Indonesian tounge?
the philippines has a new law. while unconstitutional, it authorizes authorities to look into bank accounts.
Anyone else look this up on TH-cam just to see the comments
Most of these things won’t work in the long run
How will this work with the future cashless society or digital currency . . . . . I think I'll just do my clothes in a regular wash machine with no money left in the pockets . . . . . . 😮
This must be from Biden University in Ukraine.
the only person who wasn't paying attention was hunter 😅
YOU HAVE TO MAKE IT FIRST !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
🤣🤣🤣 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
Yeah ! Purely..😅
Everything is legal until you get caught
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.
Why would I need this video? TH-cam?
Ok if someone want to loundry your money. let me take care of it 😂
Why am I so engrossed ?
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?
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!
Dirty Money come's from dirty business, which is directly harmful to the Masses. Or from stealing from Hard Working, low wage earning Masses. Your being a Thief just to be able to buy disgusting luxeries and Addictions. Just take a Good Hard Look at yourself in the Mirror and be disgusted.
Hello FBI 😂
Many shortcomings and loopholes in these methods! Not a tutorial
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.
Why am I here tho 😢
Amateur... Just buy real estate in London.. Issue solved and sell it at a loss.
Rasa senang ke hidup selepas saman itu dan ini.
?
just do it...make your dreams come true lol
👍
😂😂 "ill gotten gains"
Illegal entertainment 😂
I have 5k in my bank account.
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
Alphabet boys are watchin this rubbin their hands together like bird man!
This of course educational purposes only don’t actually do anything in this video everything in the video is highly illegal
Lmao
Aka Bidenomics
😂
This guy must work for the Biden family
😂😂
Remember: the government knows who watched this video! I didn't watched it, I only listened to it.
Nice try feds
Ridiculous…
It is plain stupid to launder money.
Don't do this, you'll end up in jail.. it's illegal
shut up
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.
Krazy