How does money laundering work? - Delena D. Spann

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Information How does money laundering work? - Delena D. Spann

Title	:	How does money laundering work? - Delena D. Spann
Lasting	:	4.47
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Views	:	5,9 jt

no difficult for money laundry it is hard to get the money for laundry it if have 100million usd dollar per day come into our account it is easily to laundry it and legally
Comment from : leeyongjie 1123

В этом видео столько лжи и глупости, что это трудно опровергать brВажно понять главное, если не существует закона, согласно которому, вас посадят в тюрьму, если вы не подтвердите законность своих средств в рамках запроса уполномоченным государственным органом, то никакого отмывания существовать не может в принципеbrДелена, что у вас с головой?
Comment from : Tea Combu

Al Capone had 14 Billion in todays USD 🤯
Comment from : Eli Weathersby

Great video
Comment from : Eduardo Couto

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
Comment from : Mistress Betty

Well, that explains a lot about Biden and Trudeau and many other other politicians
Comment from : Prince of Nowt

Time to apply this knowledge for my totally mundane legitimate transactions!
Comment from : Good thing Im indestructible

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?
Comment from : Mike Jaxon

Saul explained better
Comment from : Youngling

Except for the voice effect, this is a very well put video
Comment from : Beef Salpicao

America s current coverment is the real gangstar they took people s money by the name of tax
Comment from : Tekken Fans

Money laundering is one of the very few topics that Joe Biden can speak coherently about
Comment from : Steve Taxpayer

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

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
Comment from : D W

Asking for a friend
Comment from : jscz

Just ask the Bidens and Clintons!
Comment from : Common Sense Isnt Common

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
Comment from : Mike C

How to identify a money laundering buisnessbrA chicken shop brA hand car washbrbrHere in bradford there is a road probly 3 miles long, every shop is a chicken shop its well knownbrAlso the hand car washes are run by illegal immigrants working for less than £30 a daybrbrAll these business are cash only business
Comment from : Brendan Fisher