| Title | : | How an international gang ran a $250 million money laundering operation, by @bbcstories - BBC |
| Lasting | : | 3.33 |
| Date of publication | : | |
| Views | : | 81 rb |
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😂😂😂😭 Comment from : أمير العنزي |
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Money laundering is because of reluctance to reform Most third-world parts of the globe are not allowed to have a decent democracy, or they are just at the infant stage of democracy The make-shift arrangements of administration by newly (most democratic republics got freedom in the last century) arrived republics have all loopholes and are heaven for such unaccounted financial activities, and no one wants to liberate them, or the masters want the thing not altered Comment from : sidhu prakash |
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A CURSE SIN CITY WITH HARAM MONEY FROM, LITIGATION & SUING MONEY, CORRUPTION, AND INNOCENT BLOOD FROM ALL OVER THE WORLD LAUNDERED HERE IN NEW SODOM GOMMORAH SG U MAY NOT BELIEVE BUT BEHOLD!!! WATCH THEIR CHILDREN'S CHILDREN NO MATTER WHAT AGE OR RACE UGLY PEOPLE WILL ALWAYS SHOW THEIR UGLY TRUTH Comment from : Fc king Sg |
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Seems a lot of work Just open a phone shop in Bradford and run it through that Comment from : MrSBGames |
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Nice video Comment from : Robert Silva |
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An idiotic story Comment from : Z M |
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Trump used to do the same thing with “memberships” at his resort Sold memberships to people that didn’t exist to clean money for oligarchs Comment from : GoldenFurball |
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U can just do it in uk if u no the right people Comment from : Nimmy 🇵🇰 |
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Basically every independent fancy dress shop in the UK is laundering money lol Comment from : g green |
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Platinum executive travel PET Comment from : J P-1992 |
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Humanity is fucked up Criminals make it big Bankers, politicans, insurance, Wall Street, Business, religion, and medical, very profitable rackets going on Comment from : KevZen2000 |
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Total bulshit , money mule and other stuff doesn't work like that They have to ask the process of laundering from their politicians Comment from : Kobiljon Kamolov |
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bI was able to cash out 4K from clone card I bought from SPEEDYORKS on telegram tappin him his legit/b Comment from : Drake Jason |
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Money Laundering Laws only count for regular people, or Low level criminals, The Big Boys launder it in everyones face like nothing is happening It goes on all around youbrBut it's only for the chosen few Comment from : Vincent Haseth |
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y cant u jus goto the pokies or casino, put 50k wateva in, play a couple k and withdraw 45k and fuk off home with a receipt now its clean Comment from : Trex Electronic |
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I just finished breaking bad lol Comment from : Harshit Jain |
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Or just open a couple chip shops Comment from : OriginalNoseBleed |
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compare this to private banks printing money out of thin air and lending it with interest to governments for debt slave taxpayers to impossibly repay over generationsbut you'll never see a video about this Comment from : __ |
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Legilize weed do you dont have this problem Comment from : then benagcz |
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It happens all over the World this kind of Life devil field been there Pray for the Innocent Pray for the Thieves GodBlessLovePeaceToAllNations Comment from : Sheila Barron |
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Or they run business that look legit and put the cash through their banks Comment from : Most Comments Are Fake |
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Marty Byrde liked this Comment from : Alfur Aldric |
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Ngl that amount is nothing compared to how much the ultra-rich make from exploiting us and evading tax, and they never get caught Comment from : ScarletXxXRose |
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The bbc moralizing, when its entire agenda is left wing biased Comment from : a4d7b4b57fs6 |
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Where did the dirty cash go? What did the guy who exchanged the gold for cash what did he do with the cash? How does it get put back into circulation? Comment from : Monty Montaño |
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Reminds me of good girls on Netflix, for those that haven't watched it, where have you been Comment from : darragh gregory |
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Yes now this is my cup of tea Comment from : darragh gregory |
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Wow looks funI want to do it Comment from : Pahwasaki |
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I never really understood what money laundering was How can you even trace drug money or any money? Comment from : The Art Of War |
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How well explained 👏 Comment from : Sutapa Mazumdar |
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Pretty ingenious if you ask me Comment from : R8 V10 |
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Nice music Comment from : Youtubers rule Youtube |
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Saul taught me everything there is to know Comment from : Moike |
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It's just a tip of the Iceberg Poisoning innocent people with drugs and involve in other criminal activities completely disgusting Comment from : Shafi Shafique |
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Don't mind me I'm just here to take notes Comment from : Observable Observer |
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should be titled : the art of making clean cash Comment from : Flower_K |
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Incredible So now I know where I’ve been going wrong 🤭 Comment from : SandManJono 123 |
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Money laundering for dummies Thanks, I've finally understood the whole process Comment from : Charmian OBrien |
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Ask Skyler Comment from : Aravind Manoj |
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Wow Comment from : Emily Hays |
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Tv tax is the stupidest thing ever Comment from : Fortnite God |
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THE MAFIAS IN COLOMBIA HOAVE DONE THIS FOR MANY YEARS AND THEY'RE STILL WORKING ON IT Comment from : Mr Vendetta |
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Didn't you guys make this same video and upload it a few months ago? Comment from : pingu |
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You wash and clean the money with water and bleach the money that's what money laundering is Comment from : tr567t8yu9iop |
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