I really don't understand people who deal in organized crime. Specially does who are very good at it. First you need to get away with crime. That right there takes skill. Not only to execute the plan without getting arrested but also getting new ideas of how to earn money in different way. Than,you have to launder that money and that's another headache you have on your mind. Only than can you spend that money and even than you have to be very carefull not to be suspicious of anything. If you run this type of organisation you are damn smart and damn hard working. Crimes does pay but is it worht it considering it may cost you your life ? I swear if you run a succesful crime buisness you could easy run a succcesful legitimate buisness.
It's called Art through paintings or Music ... Why you think there's so many "rappers" or Painters that sell there content because art doesn't have a price limit All that laundering goes through "promotions" or "Advertising"
Thank you very much for the excellent video. I'm curious to know the source where they cite the 3 criteria: placement, layering and integration. Any insight?
Killik & Co you got it all right👍🏽 just sometimes more complex forms of layering etc. but be there al day if you were to go in to that and different jurisdiction laws etc.😂 but honestly this is a really useful video and i’d reccomend it to anyone about to get an interview or applying for a job in the field👍🏽
Is there any way criminals can launder money via current cryptocurrency rules ??? I read about the silk roads bitcoin fiasco in 2013, not sure if that can be done today if crypto has any new rules. I am very naive in this area.
I buy a business and exagerate the profit with dirty money, buy another and another to use the dirty money. One would not get caught unless you got greedy. Who's to say if you had 100 customers or 150?
Barber Shop, Hair Salon, Hardware Store, Restaurant, Club/Bar or Shoe Shine Shop are classic laundromat businesses for Gangsters in NY to wash dirty money in broad daylight!
Except that he set a real high bar as to what crime is. So much of capital transactions could be classified as criminal depending on who makes the rules !!
My friend retired and then went to India to get the 10 year CD money. The money was his properties sold. So it was a big money. He was temporaly working in India that time. So he put the money in India bank . He is an American. Before he received the money to transfer into his account they demand the anti terrorist certificate from Switzerland. How he can go to Swizterland when it is bad bandemic condition. India is a strange country if he leaves the county the government will take his money. Is it possible? Can the government steal his money. He is nothing to do with such Terrorist. Why the bank customer has to do such process. It is way too too too too much to do. He still can't get the money back to him after 3 months spending in India. What can he do with it. And he does not have such $400k cash since he stuck in the pandemic country. He can't leave unless he has the cash. Is it a trap to foregne bank customers in India?
I joined the bank and worked my way up. Although there are certain qualifications you can pay for such as ACAMS and International Compliance Association. I’d suggest getting your foot in with the bank or other financial institution with the aim of becoming a Financial Crime Investigato
why a regular bank customer is asked to get the anti terrorist certificate code from the Switzerland bank paying the fee such 100k-300k. It is unbelievable expensive. Why the bank customers have to go to the country. It is inconvenient. It is not fair to people who is nothing to do with the kind.
Really, one man's crime is anothers good business deal. I submit if you make capital on capital. Electronic numbers and you trade your electronic numbers for real assets, you have laundered them into actual things of value. A crime in itself. Especially if your using it to buy up real estate from under the working class. You are a criminal for Shure.
*13) Be educated , stay honest but never follow any religions (Hindu, Muslim, Christan or Bodhu or other) created by human being to exploit people as political persons/leaders do in this world. The great Creator has created this universe. If you want to love the great Creator, love nature, humanity and stay honest, that are all. Prepare yourself for a fight against all religions. Thanks. From Bangladesh.
