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
16 май 2024
