How does money laundering work? - Delena D. Spann

Who else just robbed a bank

Managing money is different from accumulating wealth, and the lack of investment education in schools may explain why people struggle to maintain their financial gains. The examples you provided are relevant, and I personally benefited from the market crisis, as I embrace challenging times while others tend to avoid them. Well, at least my advisor does too, jokingly

Time to apply this knowledge for my totally mundane legitimate transactions!

I want to invest in the crypto market I need a reliable broker that will help me trade my coin and make profits Any recommendations?

Saul explained better.

Except for the voice effect, this is a very well put video

America s current coverment is the real gangstar they took people s money by the name of tax

Money laundering is one of the very few topics that Joe Biden can speak coherently about.

That is why We see Millionares and Billionaires buying paintings and artworks that look worthless just so that they could launder their money

Office Space brought me here. I accidentally left a twenty and a ten dollar bill in my pants before they went through the washing machine.

Asking for a friend...

Just ask the Bidens and Clintons!

This video really does not explain money laundering to me. I watched it, it’s very high-level, and I still don’t understand how it works

How to identify a money laundering buisness..
A chicken shop
A hand car wash..

Here in bradford there is a road probly 3 miles long, every shop is a chicken shop.. its well known..
Also the hand car washes are run by illegal immigrants working for less than £30 a day...

All these business are cash only business..

And now United States is laundering billions of taxpayers money by 'helping' Ukraine

Money laundering is the illegal deposit of a legal tender into a device that Wash cloths. don't blame me blame my teacher yt shorts

Don't come look at me deanna souders. I haven't did any of this and if I was I would be gone long time ago

This shows how much I care about money but I know my name is being used for credit cards deanna souders

Thanks, TED. I will now proceed to do absolutely nothing with this information :)

Simple and comprehensive explanation of money laundering! Thank you!

Thank you for this informational video!

thanks for the tutorial, gonna do this now

thank you i was worried for months about this
PROBLEM SLOVED ✌

Caprice send me here

ok now ill go watch some Ozarks :D

The animation goes hard

Let’s say a billion dollar from an unaccounted source comes into the mainstream economy(a legal, normal economy that we are in) and let’s say that that economy is not that big maybe a small poor nation then does it raise its inflation? Is it the same as printed money or is it smt entirely different? I am looking forward an answer thankssss.

layering - #46

taking notes for future plans

23rd May, 2023... After eaxctly 5 years later it got recommended to me. Coincidence?

People have a right to their money but government has to stop crime

saul goodman explained it better

Thanks for the video already laundered millions of dollars thank you!


(This is a joke don't call the police lol)

I still don’t get it. Taxing seems more illegal than laundering.

Money Laundry is finding a hundred bucks on your newly washed and dried Pants.

I’m asking for a friend, promise…

Thanks for tutorial!

US government does plenty of that lol

Hey, do you know what fallout part is this from?

Pakistani here trying to figure sharif family's game

muito bom

Protecting your capital is much more important than making money. Basically because if you lose your capital, making money is much harder. ''Missing the train'' vs. ''losing your money''. There are a lot of trains, but if your money is gone, it's over.

Dont forget multimillion "Art" works is also a mode of money laundering.

Sycuan cassino.

Thank you.

Can I just say—the choice to have this video’s narration sound like an old recording is a very nice touch!

I am sharing this video with my students at Utica University in New York

Thank you so much this is very useful

This video reminds me of the recent revelation of bank records showing the multiple deposits made to Biden family bank accounts from the Chinese government (e.g. layering)

Boring as video.