Home page

How Money Laundering Actually Works | How Crime Works | Insider




Video quality The size Download

Information How Money Laundering Actually Works | How Crime Works | Insider


Title :  How Money Laundering Actually Works | How Crime Works | Insider
Lasting :   22.30
Date of publication :  
Views :   2,1 jt


Frames How Money Laundering Actually Works | How Crime Works | Insider





Description How Money Laundering Actually Works | How Crime Works | Insider



Comments How Money Laundering Actually Works | How Crime Works | Insider



G-911
I start up a laundry business for “laundry” anyday!
Comment from : G-911


Jimbob
Funny how in a capitalist economy all criminal business look legit and all legal business look like criminals
Comment from : Jimbob


Marc Kemp
For years as I've met these people on the highway and today is no different, I've heard, "all i know is I've got more money in my account" I'd say it's a lie They know exactly who they're helping and who they're hurting
Comment from : Marc Kemp


Anastasia Caron
I'm just trying to figure out what the little symbols on my shirt tag mean how did I get here
Comment from : Anastasia Caron


Angela Chanelle Huang
Hsbc bank is british banking
Comment from : Angela Chanelle Huang


FirstName LastName
there is an extradition agreement between Columbia and the US, it is documented on the gov Columbia website
Comment from : FirstName LastName


Bern L
Hope y’all took notice of the money involved, and why things are most likely not to change And the banks and banks, in general, they don’t care That’s the really sad part
Comment from : Bern L


fatayi rashid
I’ll bet u his wife’s and kids lived as poor as the average American this guy did his job but to the streets He’s a SNITCH brI’m surprised the bounty on his head was not forefield
Comment from : fatayi rashid


N R
I thought the rubber bands in the thumbnail were pretzels
Comment from : N R


mwm48
Why aren’t they showing his face? You can just Google Robert Mazur Pablo Escobar and find plenty of photos? 🤔
Comment from : mwm48


Johan Potgieter
Governments hate opposition
Comment from : Johan Potgieter


Commie Slayer
Try cluster bombing people when they cross the boarder It will 100 detour them
Comment from : Commie Slayer


Cerasus
Kevin Spacy, is that you?
Comment from : Cerasus


nise
appreciated bro! very helpful tutorial
Comment from : nise


Lee C
So he hid his face but mentioned his books? Lmao
Comment from : Lee C


Varun Rajgor
I'm sorry to ask this question, but I quite didn't get itbrbrHe said "i did the same thing as the bankers I got the awards and they went to jail"brbrMaybe I didn't catch up with the context or is he referring to just doing his job or what he was asked to do in a similar manner to the bankers?
Comment from : Varun Rajgor


Nunya Biz
Nobody cares about Pablo Escobar anymore how about El Mayo he runs everything El Mayo Guzman was just his puppet El Mayo's all up in the corrupt Narco government of Mexico
Comment from : Nunya Biz


Aras B
Thank you for your service to humanity
Comment from : Aras B


Jeremiah Anderson
He probably kept a few for himself
Comment from : Jeremiah Anderson


dog leg jake
I wondered why all those worthless corrupt wall street executives look so nervous all the time
Comment from : dog leg jake


dog leg jake
I bet the majority of the drugs sold are done by people sitting behind a desk at some corrupt investment firm
Comment from : dog leg jake


Gator
Martyy Bryde?
Comment from : Gator


Patrick King
Oh this video is about drug cartels from third world countriesfor a minute I thought it was about the US pharmaceutical industry, the intelligence community, and our oligarchs
Comment from : Patrick King


Mikel
He hides his face on camera yet gives his full first and last name 🤔😂
Comment from : Mikel


Felix Vergara
A real life hero YET the fact that after all of his effort, agencies have NOT come together to form the "anti money laundering" task force he talks about at the end MUST feel like a slap on the face since NOT only is he in danger but his family members as well
Comment from : Felix Vergara


Dan Labow
I read his books Amazing stories
Comment from : Dan Labow


A Account
Real life Marty Byrd
Comment from : A Account


Mr J
Money Laundering is what politicians dobr It's simple they use our money to emrich themselfsbrLook at Ukraine for example brThey the politicians are Laundering billions of dollars in Americas equitybr This is the same way the USSR and the Russian oligarchs who fled to Ukraine before the 2014 US Governments illegal COUP that put the current Ukrainian puppet president in place todaybr You will see this with American politicians fleaing the US after our country collapses due to all the war for profit these evil disgusting politicians have been a part ofbrThe US dollar is rapidly loosing value With BRICS gold back currency about to replace 35+ of the world using the US dollar it will end USAs ability to sanction all who refuse to obay our comands
Comment from : Mr J


anti hero
this dude reminds me of lester
Comment from : anti hero


Khalifah Sultan
There is movie about this guy called the infiltrator Good movie
Comment from : Khalifah Sultan


DBM Robotic
Says his full name yet to cover his image, what’s the point of that?
Comment from : DBM Robotic


Surma Sampo
Having this person in silhouette does nothing to protect him from retaliation when there is a contract out for him They already know who he is
Comment from : Surma Sampo


S Winn
Where does Hunter Biden come in?
Comment from : S Winn


John Faulkner
I am in the wrong profession 🤡
Comment from : John Faulkner


Jade
He said lemme talk to your manager 😂
Comment from : Jade


Principled Thoughts
We all know good and well his name is not Robert 😤
Comment from : Principled Thoughts


Hayden Rivette
there will never be a joint money laundering task force because sadly most of the higher ups in government chairs are corrupt and use money laundering themselves
Comment from : Hayden Rivette


Cobone
Ask Joe Biden and his crackhead son what money laundering isHe does it everyday with OUR tax dollars
Comment from : Cobone


Billy Farmer II
Imagine if people just stopped doing drugs 😂
Comment from : Billy Farmer II


Kuuichi Backup
I just wanted to know if I could put my clothes in the laundry while my wallet was in there this isn't laundry
Comment from : Kuuichi Backup


Black Lung Randy
I remember a few years back this little 24/7 taco drive thru in my city got busted for laundering MILLIONS of dollars for El chapo😂
Comment from : Black Lung Randy


Pantydropperr
This content is good for authors
Comment from : Pantydropperr


ilmarinen79
When are you doing a video about how crime ACTUALLY works? Become a president, attend pedo-island parties, launder money through warsThese are like children's stories
Comment from : ilmarinen79


Mathias Glover
Saul Goodman taught me all I needed to know about money laundering This guy is wild Truly respectable
Comment from : Mathias Glover


Daniel B
He sounds like a young creed bratton
Comment from : Daniel B


Tyler Boonstra
Hobby/collectible stores seem like the best business to launder money
Comment from : Tyler Boonstra


elto888
Old school knowledge but many involved chose to ignore due to impatience + greed
Comment from : elto888


Jesus Rocha
This guy sounds a lot like Rene “Boxer” Enriques
Comment from : Jesus Rocha


CTom
The movie was really good
Comment from : CTom


Justin Bustin
Waste of time, just make drugs legal and value will die
Comment from : Justin Bustin


GamerbyDesign
Marty Bird for real
Comment from : GamerbyDesign


arif
igt PMX td
Comment from : arif


FF Forsyth
Getting one lair to catch other lairs
Comment from : FF Forsyth


Forex Gold Arbitrage
Btc not stable but the usd is lolbrThis is y we need walls
Comment from : Forex Gold Arbitrage


chanel mousier
Damn😮
Comment from : chanel mousier


Wajahat Khan
Why this dude look and act like “kevin spacey” the actor
Comment from : Wajahat Khan


ASAP Mac
Marty Byrd isn’t slick! He was out in the ozarks getting to it Both accountants too Lol
Comment from : ASAP Mac


LargeFather
Why would you give your name up but redact your face? It makes no sense
Comment from : LargeFather


Shamiya Elexis
Off topic but what was the point of them doing silhouette but he still told us his name
Comment from : Shamiya Elexis


Conor Ryan
Does this apply for clothes too?
Comment from : Conor Ryan


Skele2
Kind of like Hunter Biden with his "art sales" 😉 Right?
Comment from : Skele2


Jim Lahey
We’ve seen the Ozarks We’re all laundering experts But thanks for the cool video
Comment from : Jim Lahey


Jim Kozminski
Cops are so dumb that they don't realize they look like cops Hahahahahaha
Comment from : Jim Kozminski


Adibe Maxwell
Couldn't get Hunter Biden, eh?
Comment from : Adibe Maxwell


Ehren Loudermilk
What amendment allows the government to break it's own laws to catch criminals doing the same thing?
Comment from : Ehren Loudermilk


Aditya Tripathi
Yo this ain't a washing machine?!
Comment from : Aditya Tripathi


JoAnn Thomases
I thought they are banking negotiable instrumentsin this merchant ucc stuff in banking alreadysounds like all these status corrections and private trusts ? So strange
Comment from : JoAnn Thomases


Sam & Kayla Maldonado
Why does he remind me of Breaking bad, Walter White Lol
Comment from : Sam & Kayla Maldonado


Happy Guy
Sounds like a load of bullshit
Comment from : Happy Guy


2020 prepper
OPERATION DEEZ NUTZ HA GOTTEM
Comment from : 2020 prepper


Karol Garro
The way he talks and expresses himself, sounds just like Marty Byrde :p
Comment from : Karol Garro


James Harrington
Not laundry up close laundry and money Washing your money through other businesses and scandals Well, they return the money to youbrI do hope you knows that The cartels and Columbia are now Hold on in 20 0 6 The people Columbia rose up to the cartels And to the narcos and the paramilitary There are no more cartels in that country To be wiped out, flood the country to nearby countries, one of the most went to war because a cartel leader ran to the other side of the border and that country didn't want him there at all Pablo Escobar's family is no longer living Columbia did now live in spain where they're happily happily are safe
Comment from : James Harrington


Panda Digital Love
Despite white washing their good intentions to stop the drug money, all it does is milk taxpayers for more money Without the drug flow who will fund the corrupt border police/fbi busts that bank from raids, the anti drug detox organizations, help drug addicts orgs and medical/hospital service industry
Comment from : Panda Digital Love


Cyprus
And here I was running my couch change through the laundry machine over and over
Comment from : Cyprus


EGG MAN
Bro has a contract on his life
Comment from : EGG MAN


Seb Wilkes
At 11:47 I would definitely have come undone Not only because I would think I would be 'extinguished' but also because I would be so pissed off at the DEA
Comment from : Seb Wilkes


Greencheek
Or just legalize drugs
Comment from : Greencheek


Jon Norris
I find it staggeringly stupid that these guys didn’t want to dress down, particularly after being told that there dress was so obviousbrHow do these Muppets get these jobs?
Comment from : Jon Norris


Bubba GC
I came here for the best washer settings for my whites…now I’m facing up to 25 years, damn
Comment from : Bubba GC


barry graham
Everyone in congress is a multimillionaire on a $250,000 salary 😮😮 need i say more!! The power is in congress they control the judicial system 😢
Comment from : barry graham


miss sabina
Iam doing laundry while listening to this😂
Comment from : miss sabina


Luxe Riva
Toooooo many ads on this video Another type of greed 😂
Comment from : Luxe Riva


My Thoughts Your Opinion
Audience, he's unveiling/unreeling his story how his system worked Great info
Comment from : My Thoughts Your Opinion


Wayne Montgomery
This is a Hollywood script
Comment from : Wayne Montgomery


FuckYourFeelings
Watched this whole thing and still can't fold a fitted sheet
Comment from : FuckYourFeelings


ainsufia
BRO I JUST KNOW THERE'S A MOVIE ABOUT THIS CALLED "THE INFILTRATOR" !!
Comment from : ainsufia


Alien Me
I am watching ozark these days and this comes in my recommendation 😅
Comment from : Alien Me


Minj Ninj
Isn’t there a movie about this with Walter from breaking bad as this guy
Comment from : Minj Ninj


MANsculinity
The biggest criminals on the planet by far are the western governments
Comment from : MANsculinity


Syed MuqeetTM
i searched for a tutorial, but i guess this works
Comment from : Syed MuqeetTM


Marv Lombard
I'm sure the cartel know how he looks, by now
Comment from : Marv Lombard


Imani Lowe
This world needs more people like him! Saul Goodman taught me all I needed to know about money laundering
Comment from : Imani Lowe


rsvp89
So, all the millions in cash that the FEDS / INTERPOL confiscated Where did it go ?
Comment from : rsvp89


elemenopi55
11:30, "naw, we're good we don't take our mission seriously, or yours"
Comment from : elemenopi55


TheBestMovieAlive
This guy was killed a week after this video was produced The cartel never forgets
Comment from : TheBestMovieAlive



Related How Money Laundering Actually Works | How Crime Works | Insider videos

Money Laundering | What are the three stages of money laundering | key sources of Money laundering Money Laundering | What are the three stages of money laundering | key sources of Money laundering
РѕС‚ : CAMS Online Training
Download Full Episodes | The Most Watched videos of all time
Drug Kingpin Explains How Money Laundering Actually Works | The Connect w/ Johnny Mitchell | Ep #3 Drug Kingpin Explains How Money Laundering Actually Works | The Connect w/ Johnny Mitchell | Ep #3
РѕС‚ : The Connect: with Johnny Mitchell
Download Full Episodes | The Most Watched videos of all time
DEA: Chinese organized crime laundering money for Mexican drug cartels DEA: Chinese organized crime laundering money for Mexican drug cartels
РѕС‚ : NBC News
Download Full Episodes | The Most Watched videos of all time
Anti-Money-Laundering, Counterterrorism Financing and Financial Crime Anti-Money-Laundering, Counterterrorism Financing and Financial Crime
РѕС‚ : AmherstCollege
Download Full Episodes | The Most Watched videos of all time
Money laundering is not a victimless crime Money laundering is not a victimless crime
РѕС‚ : The Financial Action Task Force
Download Full Episodes | The Most Watched videos of all time
Case Study Presentation: Prevention of Money Laundering Act-Indian perspective on White Collar crime Case Study Presentation: Prevention of Money Laundering Act-Indian perspective on White Collar crime
РѕС‚ : ClickAway Creators
Download Full Episodes | The Most Watched videos of all time
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It? Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?
РѕС‚ : Insider
Download Full Episodes | The Most Watched videos of all time
How to Report Money Laundering | Anti- Money Laundering Whistleblower Program | Brown, LLC How to Report Money Laundering | Anti- Money Laundering Whistleblower Program | Brown, LLC
РѕС‚ : Brown LLC
Download Full Episodes | The Most Watched videos of all time
The KEY STEPS of Money Laundering - What is Money Laundering? The KEY STEPS of Money Laundering - What is Money Laundering?
РѕС‚ : KYC Lookup
Download Full Episodes | The Most Watched videos of all time
Money Laundering 101: Three Stages of Money Laundering | AML UAE Money Laundering 101: Three Stages of Money Laundering | AML UAE
РѕС‚ : AMLUAE
Download Full Episodes | The Most Watched videos of all time