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

The Curious Cobra
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Pakistan Crisis Explained • How Pakistan can break...
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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)

Опубликовано:

 

6 авг 2024

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Комментарии : 1,1 тыс.   
@TheCuriousCobra
@TheCuriousCobra Год назад
Pakistan Crisis Explained ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-usEf77DiucM.html
@youcan______android9134
@youcan______android9134 Год назад
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
@SuneelPal-070 2 месяца назад
O AA E
@ghostAI.com00
@ghostAI.com00 Месяц назад
I was liking your videos but you guys always show Pakistan as a terrorist which is still fighting against terrorism in Balochistan and we both know that which intelligence agencies funded those terrorists and send their agents.
@balbirkumar1620
@balbirkumar1620 Месяц назад
दो ही हाथ हैं,उन हाथो में मोबाइल हैं,प्रकृति का हत्यारा सही मानो तो मोबाइल हैं।मनुष्य का अधिकतम समय प्रकृतिक को मनुष्य द्वारा दिया जाता था वह समय अब मोबाइल फोन डिवाइस को दिया जा रहा है।मोबाइल त्यागो प्रकृतिक सुधारे। क्योकि इनकी प्रकृति पर कोई पकड नहीं हैं। चकाचौंध लाईफ ने मनुष्य का सुखमय जीवन बर्बाद कर दिया।किसी भी प्रकार का कर्ज मानवतावाद का सुखमय जीवन बर्बाद किया। There are only two hands, in those hands there are mobile phones, if you believe it to be true then mobile is the killer of nature. Maximum time of man was given to nature by man, now that time is being given to mobile phone device. Give up mobile and improve nature. The glittering life has ruined the happy life of man. Any kind of debt has ruined the happy life of humanism. पैसा एक दूसरो की मदद जीवन ज्ञापन के लिए मदद के लिए ही दे अन्य कोई भी सोच स न दे। जीवन व्यतीत करने के लिए सिर्फ कहने सुनने बाला मोबाइल फोन ही इस्तेमाल करे वर्ना यह बडे रिचार्ज व चकाचौंध बाली जीवन तैयाग दो आपका जीवन से सभी बिमारीया खत्म होगीं।तथा सुखमय मानव जीवन होगा। Give money only to help each other for the sake of living a life, don't give it for any other reason. To live your life, use only portable mobile phones, otherwise give up this big recharge and dazzling life, all the diseases will be eliminated from your life and you will have a happy human life. सबसे खतरनाक ज्यादा आबादी बाले देश व अधिकतम आवादी बाले राज्य व वह परिवार हैं जिनके एक या दो बच्चे है।धर्म जाति कोई भी हो। The most dangerous are the most populous countries and the most populous states and those families which have one or two children, irrespective of religion or caste.
@mr.hiteshjainbengani3670
@mr.hiteshjainbengani3670 Месяц назад
​@@SuneelPal-070to 44
@sandeepmadderla5763
@sandeepmadderla5763 Год назад
I don’t even have 1lac in my bank account.. but I don’t know why I am watching it so curiously 😂😂😂
@lifemovements7619
@lifemovements7619 Год назад
bhai ya to future may app kamany waly ho ya ias pcs ki tayari may hongy
@countryroadrider1669
@countryroadrider1669 Год назад
Same here bro🤣🤣🤣
@TONY21STARK
@TONY21STARK 8 месяцев назад
Because we want be a next vijay mallya😂😂😂😂
@alwayshousewins8297
@alwayshousewins8297 3 месяца назад
after reading this comment, i straight closed the video
@vinayakl2357
@vinayakl2357 Месяц назад
Perhaps all those watching, including me don't have nor dream of such money. that is why we are watching. Vicarious satisfaction perhaps?
@siddhantgarodia3381
@siddhantgarodia3381 Год назад
Best tutorial on money laundering 👍
@TheCuriousCobra
@TheCuriousCobra Год назад
Thanks
@lifestyleandmore1460
@lifestyleandmore1460 Год назад
Comment of the channel 😂
@Rameshkumar-ik6eb
@Rameshkumar-ik6eb Год назад
Ho bhi kyu na akhirkar ek ias officer jo information de rahe hain ❤
@santobiratheknowledgesupernova
Comment of the century....😅😅
@vibhanshujain3121
@vibhanshujain3121 Год назад
@@Rameshkumar-ik6eb ies officer bhai
@iris3manbha
@iris3manbha Год назад
If I am not wrong Gautam Adani's elder brother is a citizen of Cyprus.. Now i understand why he adopted this country.. Thanks
@santimukherjee9522
@santimukherjee9522 Год назад
Today after many days I find out such a extremely useful RU-vid channel from where I can learn something. Thank you.
@TheCuriousCobra
@TheCuriousCobra Год назад
Happy to hear that!
@kishangabel7994
@kishangabel7994 Год назад
I only read about money laundering in economics class, but the depth you provided was marvelous. Appreciate your works!
@middlefinger3899
@middlefinger3899 Год назад
Good now you too circulate the black money
@Sarcasmmemes
@Sarcasmmemes Год назад
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
@TheCuriousCobra Год назад
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
@sagarwalke7173 Год назад
​@@TheCuriousCobra Agree.
@azadsingh9887
@azadsingh9887 Год назад
You missed cess and surcharge above 50 lacs so that'll bring overall rate to 30%
@manuelpinto3841
@manuelpinto3841 Год назад
no need of any correction, the topic is not on income tax slabs but on how to launder.
@BeingAk.
@BeingAk. 8 месяцев назад
@@TheCuriousCobra kindly make one on that too, I'm curious to know!
@suryaNkhatua
@suryaNkhatua Год назад
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❤
@pramodkankonkar4731
@pramodkankonkar4731 Год назад
Sirji bohot simple tarike se bohot kuch bata dete ho. The way you share the complex subjects is just amazing.
@KunalDMehta
@KunalDMehta Год назад
I don't know how I randomly stumbled upon this video, but glad I did. Excellent job explaining how the whole thing works! :)
@TheCuriousCobra
@TheCuriousCobra Год назад
Thanks for watching
@snakeeyegaming4361
@snakeeyegaming4361 Год назад
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
@pranjaliaxz7754
@pranjaliaxz7754 Год назад
I always heard about money laundering and Hawala but today know the meaning of this. Thankyou soch much for the amazing information
@dinkaralawani5693
@dinkaralawani5693 9 месяцев назад
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
@shobhitmohan123 Год назад
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
@TheCuriousCobra Год назад
Thank you so much for appreciation 🙏🏼🙏🏼🙏🏼
@zeelpatel8852
@zeelpatel8852 Год назад
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
@abrartur3088
@abrartur3088 Год назад
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
@jaskeeratsingh5491
@jaskeeratsingh5491 Год назад
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.
@rajatsharma3062
@rajatsharma3062 Год назад
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
@manishtejwani9719 Год назад
Very useful content sir
@saumenchatterjee1885
@saumenchatterjee1885 8 месяцев назад
Economic explanation for non economists. Precise,crisp,to the point. Well done. Need more such videos.
@TheMohammadDanish
@TheMohammadDanish 17 дней назад
As someone working in Anti money laundering industry, i can say it's really difficult to identify money laundering in Layering and integration stage.
@rishikhanna9148
@rishikhanna9148 Год назад
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.
@rajdip.12345
@rajdip.12345 Год назад
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
@TheCuriousCobra Год назад
thanks a lot
@Noproblem45
@Noproblem45 6 месяцев назад
Instructions unclear I'm in jail now
@mafinbandabolo5491
@mafinbandabolo5491 Месяц назад
Yes. Instructions is fuzzy.
@user-fc5bf9px9k
@user-fc5bf9px9k 4 дня назад
😂😂
@sumitchaudhary6903
@sumitchaudhary6903 Год назад
Aj pehli baar money laundering ache se smjh aaya thank you for excellent explanation ❤️❤️
@TheCuriousCobra
@TheCuriousCobra Год назад
thanks. Glad you liked it
@worldnews8256
@worldnews8256 Год назад
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.🇮🇳🇯🇵
@fidelis6063
@fidelis6063 Год назад
Thanks for the amazing video. Got to know about new concepts like placement, layering and integration of money laundering. 😊😊❤❤
@chartered_youth..
@chartered_youth.. Год назад
Best video till date on MONEY LAUNDERING.... ekdum Siddhi baat no bakwaas Thank you
@amitlade
@amitlade Год назад
Very easily and nicely explained… you are doing a great job… look forward for more video from you…
@rupeforyou2256
@rupeforyou2256 Год назад
Your explanation touched my heart indeed. And it will be more entertainment if you use animations. Thanks ❤
@akashtiwary3442
@akashtiwary3442 Год назад
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
@Sunnya4034 Год назад
Yes
@osamaobama1574
@osamaobama1574 Год назад
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
@sattishmmhatre
@sattishmmhatre Год назад
How they transfer the cash money in shell company? is it possible from India for small amount,not economically viable 😊
@madanmahapatra4142
@madanmahapatra4142 9 месяцев назад
Wow...ultimate explanation of frauds and fraudsters... great information , easy to understand for layman as well
@lifemovements7619
@lifemovements7619 Год назад
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
@TheCuriousCobra Год назад
Want to connect with everyone but don't get time
@sanjaykanitkar4796
@sanjaykanitkar4796 9 месяцев назад
Thanks for enlightening us on most curious and vexatious questions about black money money laundrying and most important evils of money handling 🙏 🙏 🙏
@rakeshsingh5875
@rakeshsingh5875 Год назад
Awesome video I watched many videos on this topic but I was unable to understand it but you explained it very smoothly
@TheCuriousCobra
@TheCuriousCobra Год назад
Thanks a lot
@prasanna1395
@prasanna1395 9 месяцев назад
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 ❤❤❤❤
@musakaxi3036
@musakaxi3036 Год назад
Bro My adhd is so satisfied right now. What a curious guy. Subbed rn.
@kaustubh2084
@kaustubh2084 Год назад
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
@Sunnya4034 Год назад
Yes
@mohammedhussainkagdi4825
@mohammedhussainkagdi4825 Год назад
Great work, very simple but indepth explanation, thanks a lot for making this knowledge content, keep it up, God bless u.
@ADITYA02008
@ADITYA02008 Год назад
The thing like about curios cobra is.....hes voice is smooth Nahi too baki channel bohot chila te hein
@TheCuriousCobra
@TheCuriousCobra Год назад
thanks a lot :)
@a2zuser1
@a2zuser1 Год назад
thankyou for give clarity it was new to me. i had heard terms like hawala laundering, swxx bank but it was informative
@aslampervaiz1875
@aslampervaiz1875 Год назад
Very fruitful information for those whose hav'nt knowledge these methods of corruption
@shubhambhimani3968
@shubhambhimani3968 Год назад
Keep it up sir... Great content quality... 1 million is not far away 🤟🤟
@verma_pushpendra_01
@verma_pushpendra_01 3 дня назад
Sir apne bohot bhadiya knowledge diya Kbhi life me kam ayga ya nhi pta nhi, prr video bda pasand aaya... Keep it up 👍🖤
@RoshanVinu
@RoshanVinu 10 месяцев назад
Nice and very simple , sober way of presentation. Pls keep this forever.
@abhishek_kanpurwala
@abhishek_kanpurwala Год назад
Good content sir.. thanks for making such videos which helps us to understand basics of important topics
@TheCuriousCobra
@TheCuriousCobra Год назад
thanks a lot
@alfa_an
@alfa_an Год назад
Very informative video with best ever detailed explaination. Thanks for this video. keep uploading more detailed explainatory videos like this. 😄
@TheCuriousCobra
@TheCuriousCobra Год назад
Thanks
@bhagu04
@bhagu04 Год назад
Thank you sir, plz continued sir.. We are always in your support.❤
@dontom942
@dontom942 Год назад
Now I understand that scene from Shivaji the Boss where he received a van full of dollars.😯
@padmakarshetty1020
@padmakarshetty1020 Год назад
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.
@mdzaid5925
@mdzaid5925 Год назад
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.
@AdityaSingh-ch5tu
@AdityaSingh-ch5tu Год назад
If I suddenly get big amount in bank do government know that? Or they know only when I spend the money on luxury goods ? To transfer big amount to another country bank account government know ? For shell company I buy big store by cash will raise suspicious to government?
@abusayeed4787
@abusayeed4787 Год назад
In depth analysis. Thanks for your hard work for making the video.
@akhilvenkat7963
@akhilvenkat7963 Год назад
Very informative,thank you for the efforts.
@sanidhyamehta1353
@sanidhyamehta1353 Год назад
Very good explanation sir ...happy to watch this video ...
@Abhi_ki_stories
@Abhi_ki_stories 9 месяцев назад
Kr diya subscribe apko Aachi knowledge di h apne video me First time dekha h apko is video ki wajah se❤
@amarpratap4650
@amarpratap4650 6 месяцев назад
Bahut achhi explanation hai . Thanku so much . Subscribed 👍🏻
@pkumar4517
@pkumar4517 Год назад
Great episode on money laundering.... I am highly admired by your knowledge and professionalism.
@videhgaurav
@videhgaurav Год назад
Keep going sir ......sir we need to set minimum education standard for legislators and ministers pe ek video banayiye
@Sandeesh_Srikantam
@Sandeesh_Srikantam Год назад
Placement phase mein paise system mein aaya toh tax bharna hi padega na ? Agar tax nahi barte toh, wo bina business bhi ek alag savings account mein paise deposit karke kuch bhi kar sakte hai na ? Please reply
@Avinab2
@Avinab2 8 месяцев назад
Thank you. Please bring more of such high quality educational contents. 👍. Very helpful indeed. Can you please do a video on narcoeconomics next.
@AapMainAurCricket
@AapMainAurCricket Год назад
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.
@ArunPurkayastha
@ArunPurkayastha Год назад
So clear and simple way of explanation of complex topics like money laundering,hawala,black money.... Thankyou Sir.
@TheCuriousCobra
@TheCuriousCobra Год назад
thanks for watching
@PiyushSharma95
@PiyushSharma95 Год назад
bhot badiya smjhaya he! Your video is always worth the time
@AliRashid-yi9on
@AliRashid-yi9on 9 месяцев назад
Very well explained...I like it and subscribed.... waiting for more videos ❤
@mddhoni
@mddhoni Год назад
Thank you Bhai amazing content ❤
@TheCuriousCobra
@TheCuriousCobra Год назад
Thanks for watching and appreciation 😊
@mrujwalnirala7188
@mrujwalnirala7188 Год назад
So much educational content ❤❤
@akashkeshari5699
@akashkeshari5699 Год назад
1 bar me samjh aa gya... Mast teaching 👌
@jahirislam
@jahirislam Год назад
Awesome brother. One more good channel has been added to my list
@abhishekrana7630
@abhishekrana7630 Год назад
Waiting for your geopolitical series 🙂
@TheCuriousCobra
@TheCuriousCobra Год назад
What videos you want?
@abhishekrana7630
@abhishekrana7630 Год назад
@@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
@ADITYA02008
@ADITYA02008 Год назад
Modiji ye video na dekhle nahi too mera account block kara denge 😅
@narendramodi4982
@narendramodi4982 Месяц назад
Ok
@abhijitdan485
@abhijitdan485 Год назад
Amazing contents. I am wondering why you have such low subscribers? You deserve millions.
@user-ki1vb2rt1e
@user-ki1vb2rt1e 2 месяца назад
The dumbest thing to do is show a weed joint anytime the word 'drugs' is mentioned.
@drimrankhansofficialyoutub6732
@drimrankhansofficialyoutub6732 8 месяцев назад
Digital Islamic Revolution is the best solution ❤❤❤
@allRAryans
@allRAryans 2 месяца назад
And Why ?
@allRAryans
@allRAryans 2 месяца назад
Why following Ancient HINDU values and culture is not the best solution?????
@rayanjazz2910
@rayanjazz2910 9 месяцев назад
Trully very informative content nd the way you present is very clear nd easy to understand 👌👌
@abdulkhalid763
@abdulkhalid763 Год назад
Y sab chize pata nahi thi mujhe....Lakin aapne bohot ache se samjhaya .... Thanks you janab ..And I subscribed your channel 😊
@shlokgholap22
@shlokgholap22 5 дней назад
Truly Informative Content
@ral2657
@ral2657 Год назад
Thanq sir. One of best video on money laundering. Division of your video stay us until your video doesn't finish.
@dr.seemakapoor1138
@dr.seemakapoor1138 День назад
Very nice explanation in simple language
@usmanarshad6414
@usmanarshad6414 9 месяцев назад
Best of the best video. Awesome. Outstanding. Excellent. Fantastic. Maza a gyam keep up the good work.
@usmansalman816
@usmansalman816 Год назад
Very nice,, great work, nice information,, aap ki video dekh Kar meri malomat me bohat izafa hoa, love from Pakistan
@TheCuriousCobra
@TheCuriousCobra Год назад
thanks a lot
@affirmations4Our
@affirmations4Our 11 месяцев назад
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
@Manushaya-
@Manushaya- Год назад
Sir aap bahut easy tarike se samjhate hai aaise hi video banate rahiye 👍🙏
@TheCuriousCobra
@TheCuriousCobra Год назад
thanks
@anuj5857
@anuj5857 9 месяцев назад
Good information brother.... I am now your subscriber
@vinayakl2357
@vinayakl2357 Месяц назад
Superb analysis. Thanks a lot.
@kaifsiddiqui988
@kaifsiddiqui988 10 месяцев назад
Please reply. Mujhe yeh nhi samjh aaya. First step yani placement krne ke baad black money toh white money me convert ho gya. Toh isko fir bhi channelise krne ki kya zaroorat hai?? White ho gya toh direct use kr skte hai an
@shekharmodi
@shekharmodi Год назад
Very nice thanks! The Netflix series Ozark also explains money laundering well!
@studysite904
@studysite904 Год назад
Thank you for making video on this topic❤❤❤❤
@goutamsarkarindia
@goutamsarkarindia Год назад
You have a good knowledge on it sir ❤️
@sushrut9580
@sushrut9580 Год назад
Not your subscriber, but Impressed with This video, this seems to be a well-explained video about money laundering, I will share this with my friends and I am subscribing to your channel Keep it up 👍.
@saurabh0453
@saurabh0453 2 месяца назад
Bhaut acha laga Good Real knowledge
@Whitecat2304
@Whitecat2304 Год назад
Sir, which video editor do you use?
@emoji-love-123
@emoji-love-123 Год назад
hats off to your effort sir
@sudipsaha1434
@sudipsaha1434 Год назад
Very nice explanation sir. Thank you for sharing this such a nice way.
@abcz6906
@abcz6906 13 дней назад
well explained, thank you
@gulshan_4351
@gulshan_4351 8 часов назад
Thankx for this
@hrishikeshdesai63
@hrishikeshdesai63 Год назад
Kaafi detail me samjhaya hai....great👌
@luffyy8194
@luffyy8194 Год назад
Quality content and underrated channel❤
@beinghuman8470
@beinghuman8470 Год назад
Superb informative,good knowledge, dear sir, keep it up and thanks a lot
@TheCuriousCobra
@TheCuriousCobra Год назад
Thanks for watching
@rolitiwari0909
@rolitiwari0909 Год назад
Very unique topic chosen and nicely explained
@ravindrabhatia2357
@ravindrabhatia2357 Год назад
Bahut brilliant bro carry on supar dupar fast🎉🎉🎉
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