How money laundering works - BBC Stories

Video quality	The size	Download

Information How money laundering works - BBC Stories

Title	:	How money laundering works - BBC Stories
Lasting	:	3.33
Date of publication	:
Views	:	806 rb

You shall ask your useless government just like your licence
Comment from : Cosmin Sacazla

K and the Windsor familyfor providing all the offshore banks and shit, not to mention their thriving human trafficking businessbrYa when are the Windsor's gonna be arrested and jailed and tossed out of the palace Ditch pigs belong in prison, not in palaces
Comment from : S Muirhead

Cool, k I wasn't really wanting to become a drug dealer but oknext step
Comment from : S Muirhead

Thank you BBC It is because of the corrupt family of German imposters pretending to be English and kings and queens and shit that crime prevails This is very fitting The Windsor's are one of the most corrupt, criminally involved families across the entire fkn globe
Comment from : S Muirhead

Right Well can't beat em join em I don't wanna buy I'm thinking why tf not
Comment from : S Muirhead

Change the title to how "Swiss banks work"
Comment from : GunScott HDgaming

The music is low-key creepy
Comment from : red123

Who tf names their kid "Gheorghe"?
Comment from : WynnofThule

So its the banks’ buisness to know how i make my OWN money eh?? Just another reason not to deal with banks
Comment from : ConstructiveComments

Why can’t they bank it?
Comment from : ConstructiveComments

What’s the problem It’s a supply and demand Government is just jealous
Comment from : Corey

Why are they overcomplicating this? Take the money and make a cash only business, burn the books, and send the money to the cayman islands
Comment from : Myster Cube

Now Gheorghe has a ton of illicit money he needs to clean - how does he do it?
Comment from : Alexander Rose

All this effort for money you can't keep & freely spend It's insane
Comment from : Phoenix Tehrani

Nice video It convinces me that socialism is much more effective than capitalism And there was no difference in lies during the 3 mile island and chernobilSo the socialism is not worse than kapitalism In socialism there is no money londering so we can consider it better!
Comment from : Tibor Steiner

Yeah but who is the drug dealer?
Comment from : Rosi Around The World

Afghani nationals: 👀
Comment from : NURUL AFSER

Legalise cannabis and cut out the criminals At least if they tax it they can fix the pot holes in the roads
Comment from : mukhumor

What is Money Launderingbr youtube/VpFIsvBCgzY
Comment from : The Explainer

I dont see how this helps the drug bosses? Isn't it suspicious to get huge bank transfers from gold sold in dubai with no real clean origin for the gold?brYou cant just say you found it
Comment from : Live Good

How does the mule transport the money to Paris ?
Comment from : Jawad Ali

Money laundering is so complicated
Comment from : N K

How to laundering money create business and pretend u got huge sales now if your money paid taxes your money is already clean simple as that until your money didnt pay taxes your money is not consider came from legal
Comment from : rip

Putting cannabis leaves on the banknotes makes the drug dealers look rather harmless Could the war on drugs stop at least?
Comment from : Grzegorz Raciborski

They are not looking hard enough Jim Browning has found him a ton of times…
Comment from : J B

Has anybody had a experience on Facebook when someone from another country ask you to be a friend, and say open an bank account in the US that what happened to be; but I'm glad I wasn't foolish because I know it's Monday Laundry
Comment from : Erenjeager94

Welcome to the blacklist ladies and gentlemen
Comment from : Luke Skywalker

I was here to watch a video, ended up reading for 35 mins
Comment from : James T

it would probably be smarter and more cost efficient to take on a debt and purchase some relatively large business and integrate the illegal cash flow into your clean cash flow
Comment from : Smooth Brained 4Channer

Ozark
Comment from : Loso loso

"Money mule" you mean a trafficker?
Comment from : Ibrar H

i still dont get it whats the point of all this not worth the hassleffort
Comment from : Hibi Chika

thanks for my new business idea haha ^_^
Comment from : Deadly Zaman

I feel like this kind of misses a crucial step: why isn't money being transferred into your account from some random place highly suspicious? The key is to have a reasonable-looking way for this money to come back to you (eg, by you selling worthless art at a ridiculous price, or generating fake invoices for your shell company that get paid)
Comment from : Aditya Prasad

Now you will never trace them because they use cryptocurrencies That's the most secure way to exchange money They will not use real cash again Digital currencies are the future for them When everyone start to accept Crypto you will see
Comment from : Sachira Bhanu

Strange method The gold dealer needs to launder the money as well He buys gold with it and no one checks were that money is coming from? What about the banks of the drug dealers No one questions why large sums of money are transferred to these bankaccount at regulase basis?
Comment from : A G

They intentionally give you one wrong step
Comment from : Elepium

UbrUae-
Comment from : Saif

how did they get found out?
Comment from : An Ly

My treat actually sarky arse! Including extra Chips n tips! Strictly old £20 notes obvs br😤😤😤
Comment from : MegaMissfitz

dear BBC , London is the money laundering capital of the world
Comment from : Profesor

what about vijay Malya ?
Comment from : Profesor

Why does this feel like a Call Of Duty Campaign mode briefing?
Comment from : John 7187

with current technology it will become history but tech laundering is possible and smart thing if hackers work like that
Comment from : Yednekachew Geremew

Hope the FBI don't see this but thank you a lot for this video Ima be rich
Comment from : Beesechurger

Finally a good money-making tutorial
Comment from : Ricky

Police get their share out of it
Comment from : WingedBull1

I think much of money used in the illegal drug trade, guns/arm trade, etc is COUNTERFEIT money used to pay the drug dealers, arms dealer, etc Are these criminals going to report to the police that they were paid in COUNTERFEIT money?
Comment from : snuppy puppy

snuppy puppy says hi!
Comment from : snuppy puppy

It is now I believe there is a legit cc vendor on telegram after having a good cc deal with VegasBeast Such a trustworthy vendor💯💯
Comment from : Connor Wyatt

Thank you for teaching me this new skill BBC
Comment from : SmashDriven

I know why
Comment from : KING Emmanuel show

Why the f*** didn't show the paramedic face
Comment from : KING Emmanuel show

I like how the cast of Good Girls didn't get arrested though
Comment from : Amanda H

i feel sad that they got caught :(
Comment from : S J

this would make such a good movie
Comment from : Billy

BBC should make a Money laundaring documantory on Nirav Modi and vijay mallya, ndian business men who took hefty loans from Indian banks and fleet country without paying it back and now settled in UK
Comment from : Dhiraj sharma

no crypto cause that is very traceable
Comment from : Narcis Gogu

I came here from the film scarface
Comment from : Ali Power

I'm too stupid to understand this It's alot to coordinate
Comment from : Elvira Jameson

This doesn't make any sense Money laundering is the act of making the proceeds of crime look like the proceeds of legitimate business In this case, the criminal starts out with drug money and ends up with hundreds of thousands of pounds from the sale of gold, which is still suspicious
Comment from : G Fuentes

Not as smart as they think they are My mom would never help any of you Hanging you up
Comment from : Ryan Wade

After that we will find internal life the end of part 1 part 2 coming soon
Comment from : Rick James

Humans need to stop gossiping,killing, hurting each other ,humiliating each other,stop showing off, men should stop rapping and learn to seduce a woman and help others prosper so everyone can grow food have machines that do not destroy the environment and that humans that keep wanting to kill,destroy the planet and shame and hurt others that artificial intelligence modifies the genes of humans to be more intelligent and supreme and loving to all life
Comment from : Rick James

Yes very smart modern pirates they themselves create a laws that goes against your very existence,beliefs,cilture,wants,thinking,and and will use weaponry to prove to everyone they will kill you because its the law and because they did it to protect the 🐢 tortoise its clear this is a patern mental illness according to facts i found from ancient summeria to the mayans , Hindus 🕉 well alot about humans being an aggressive merciless very primitive being because it cannot control its non logical ways it knows but likes to show always how much power they have even willin to insult you break doors down to hurt you or even kill each other its like their fear and aggressive ways, supreme beings like I see this as unvenificial to no one it destroys, kills,it has no mercy,it loves to humiliat ,and destroyes all this ways are soon gonna be gone
Comment from : Rick James

It's hard to catch a mastermind
Comment from : Alonzo Thomas

The cryptocurrency has charted a 10-fold rally in the past 11 months, offering a significantly higher return than gold amid the massive inflation-boosting monetary and fiscal stimulus delivered by authorities worldwide to counter the coronavirus-induced economic slowdown The precious metal reached a record high of $56000 in February 2021 and has been trending higher ever since I invested 6BTC and I have been earning 2BTC weekly
Comment from : Maluma Maluma

I was watching this at 1:30 am and the background music makes me creep * goosebumps
Comment from : PRACHITI KANEKAR

So basically it comes down to offshore accounts that the right government doesn't know about and the Dubai gold buyers that pretend to not recognize a fake receipt
Comment from : NARKISDUDE

Let's see if I can park my stimulus check😂
Comment from : Akwa Abasi

For the love of money is the root of all evil
Comment from : dennis neo

i wonder what makes this "really" illegal is it because of tax evasion in the end its business right🤷🏿‍♂️
Comment from : crAZNimal

top ten youtube tutorials
Comment from : Porbei

Yeah but how do people explain to authories where they got the money in the first place no matter if it's legal or not
Comment from : PaperTheProducer

Legend says that nour eddinech is watching this video rn
Comment from : Hamza Ali Khan

We are all watching this for legal reasons I hope
Comment from : liam smith

Is there a mechanism for the original government, England, to collect its taxes on the money to be laundered as a separate part of the crimes that generated the profits?
Comment from : Brendan Drury

A video about drug dealing and it didn't take too long to find a Moroccan involved in it 🇲🇦 💱
Comment from : Khalid Achwaq

There is a NCA documentary on this here youtube/L3GCgmnh8gE
Comment from : langra man

I really do hate text videos! The only text I would rather read, is the comment section
Comment from : Super Cartoonist

dam these money guides getting complex
Comment from : for skin

This feels like you're doing some sort of glitch in real life
Comment from : soulassassin0g

Dubai the Mecca for money Laundering
Comment from : Joseph Saleh

Didn't this get patched?
Comment from : GG

Basically turning dirty money clean
Comment from : Big Ham 4L

I don't get the people who unlike the video like are you mad that they gave us information?
Comment from : Killmonger

Ayo help my money is wetbrThey said to put it in the laundry
Comment from : Kiwifruit

Seriously, i need some people who can Laundry my money,
Comment from : Naw Seng Awng

I've seen Breaking Bad At what point in this scheme do you integrate the cash flow? XD you need clean, taxable income What's worse than a drug dealer? A tax cheat
Comment from : Josh E

Nahhh I will stay with the Ozark guide! But thanks for sharing!!
Comment from : Pandi Ruvina

That’s a lot of bull shit
Comment from : Fak-Everybody

you forgot the African diamonds from Sierra Leone sold for weaponsthe exchange is very similar to what you described but the money is much morefew stones are more expensive than goldThey even made movies on this subject of blood diamonds
Comment from : atlantic delphin