15 Most Common Money Laundering Businesses

I just assumed all churches are in the business of money laundering

Funny how they put Churches on the list but didn't say anything about synagogues and mosques.

Selling your art to Chinese diplomats... with a Hunter B signature?

HAHAHA! I LOVE this Alux. In my hometown (Hull UK) there are more Turkish 'Barbers' than there are men in need of a barber. Go figure.

Computer repair shop…

We had a Halloween store that was opened all year long. Hardly anyone went in and they were open for 30+ years. There was a furniture store across the street that was open for years, yet not many people went in or purchased large ticket items. No-one suspected a thing, but I had a feeling things were less than legit.

You forgot Wienerschitzel how the hell are they still in business

Rap Shows and Concerts!

Political Speeches.

I could have sworn that bowling allys would be on this list.

Biggest and best money laundering business- politicians fund a war like err… UKRAINE, once the billions of USD get there… these monies will go to offshore bank accounts of all the players involved!

There is a small mall near us that had only one anchor store (Macy's) which eventually closed. Among the stores in the mall is a perfume shop. I've never seen anyone in it except a guy sitting behind a counter. Always wondered how they made any money.

heritage railways could be a Money Laundering Businesses no way of telling how many passengers get on and off in a day

Watch straps in shopping malls

No, they should pay more than $1 billion in fines bank should big banks because normal people average working people around the world. They work every single day and they’re paid hardly anything whether they have a college degree or not they’re transcend their families to school go on vacation by decent house and they can’t or even save for retirement

Have you ever been a cashier? Have you ever tried to be a farmer? Do you know how hard it is for farming, people to make money to provide for their families

There is no way I can make that much and even if I did, I would choose to pay taxes and I would’ve reported how much I sell and pay taxes but I have a disability and I would not use all of it on myself. I would give something to somebody like if they need a pill boxes for their medication or payment on Karen Sherance. That’s what I would do with that kind of money.

What does they’re trying to run a small business like nail salon get clients so they can pay their bills and their prescriptions what they’re not into doing illegal drugs like cocaine and all that with they’re just trying to pay their bills and feed their family and send their kids to school and pay their taxes and everything else

How about Bars

Do you know how hard it is to have a business like a nail salon and to get clients like some people some people want to be a psychic for other people and that should be OK as long as they do their taxes and pay their bills

Strip club shouldn’t even exist

What’s wrong with owning a small Businesslike hair salon, nail salon massage what’s wrong with that? That’s a job.

the Trudeau Foundation.

Yet Starbucks costa coffee McDonald’s and Amazon and a lot more American businesses don’t pay any taxes in Britain whilst making millions and millions. What’s the difference??

In NY City, there is a souvenir shop that sold nothing but I ❤️ NY junk that could be bought at a fraction of the price online. No one ever shopped there and i know rental rates for shops were 25k a month. I could never understand how they were even able to pay tent let alone turn a profit

Nice video, informative. Some feedback, this is ony my opinion. I really dislike the fake laughing of the voice over. I can't watch the video's.

Good channal, so perhaps this helps. Perhaps other people feel the same.

All the best

The most profitable money laundering business are the Construction suppliers and Building businesses, and then the PMC contractor companies or “Private Military Contractors “ such as Wagner or the now defunct group, Blackwater.

Police and fire uniform stores! These are some of the biggest money laundering outfits besides get this, the government civil worker and medical uniform suppliers stores!

Barbershops.why are there 6 barbershops in a 2 block radius where I live? 3 of the shops I never see people in anyways

Walmart and Amazon isn't on the list ❓

We have a barber on out high street which is cash only and is done up very nicely no cards accepted cash only

Smoke and snack shops, they are everywhere in NYC and definitely suspicious.

Arby’s

There is a barbershop I go to in Manhattan NY. There is 3 of them with the same name all under 7 blocks away. I saw someone a few months ago with a huge stack of bills at the barbershop. Not sure if it was going to be deposited at the bank and it was all the money collected from all locations or if it was all single dollars. I just thought it was interesting. Now I see what it could of been.

There's a gym in our town that's always empty so we suspect it.

You forgot to mention JP MORGAN bank

I got it: basically everything

So now I see how Arby’s stay open

The Biden crime family is on top of this game.

So all these money laundering businesses are paying income taxes to uncle Sam on their reported income from the business in order to have their dirty money cleaned? No wonder why the US government doesn't seem to care much lol. As long as they get their cut they are good.

These days they could track your hydro bill and prove you haven’t had as much business as you claim. Same with car wash business. They could track water usage

any government is the best place to launder money!

Motels with ghost guests are ideal and I have seen it in action.

There’s a fast food restaurant in my city that hasn’t been getting a lot of foot traffic for decades now and yet is still open to this day (Oct 2023).

Motorbike shop in small town which is never open but occasionally had gangsters hanging around.

I thought political parties will be mentioned.

but that is all the business in the high street;

Taxation is Theft. Nothing wrong with keeping your money away from the government.

All the small stores and art galleries in Nantucket must be, no way they are selling enough to pay the rent.

SF, the tech capital of the world, is run by a bunch of Neanderthals.
SF got rid of the DA & the Board of Education commissioners.
Now it’s time to get rid of the mayor, the current DA, the head of SFPD, and ALL the city supervisors.
Make SF great again.