there’s a lot of dirty money out there and an entire underground industry
and an entire underground industry
and an entire underground industry dedicated to scrubbing it clean it is
dedicated to scrubbing it clean it is
dedicated to scrubbing it clean it is now golem dude
now golem dude
now golem dude welcome to watchmojo.com it we’re
welcome to watchmojo.com it we’re
welcome to watchmojo.com it we’re counting down the five most interesting
counting down the five most interesting
counting down the five most interesting things about the illegal yet tantalizing
things about the illegal yet tantalizing
things about the illegal yet tantalizing world of money laundering I don’t know
world of money laundering I don’t know
world of money laundering I don’t know what means I was hoping you knew I think
what means I was hoping you knew I think
what means I was hoping you knew I think think coke dealers do okay all right do
think coke dealers do okay all right do
think coke dealers do okay all right do we know any coke dealers my cousins a
we know any coke dealers my cousins a
we know any coke dealers my cousins a cokehead
cokehead
cokehead number five money laundering has three
number five money laundering has three
number five money laundering has three basic steps to conceal the source of
basic steps to conceal the source of
basic steps to conceal the source of money as by channeling it through an
money as by channeling it through an
money as by channeling it through an intermediary to come to the source one
intermediary to come to the source one
intermediary to come to the source one doesn’t really help us Mike okay let’s
doesn’t really help us Mike okay let’s
doesn’t really help us Mike okay let’s just say you’ve made millions of dollars
just say you’ve made millions of dollars
just say you’ve made millions of dollars by betting on unsanctioned moose fights
by betting on unsanctioned moose fights
by betting on unsanctioned moose fights or dealing knock off Wayne Gretzky
or dealing knock off Wayne Gretzky
or dealing knock off Wayne Gretzky rookie cards but how do you enjoy your
rookie cards but how do you enjoy your
rookie cards but how do you enjoy your newfound wealth without the Mounties
newfound wealth without the Mounties
newfound wealth without the Mounties getting wise to you that’s money
getting wise to you that’s money
getting wise to you that’s money laundering 101 the first and most risky
laundering 101 the first and most risky
laundering 101 the first and most risky stage of wandering involves placing
stage of wandering involves placing
stage of wandering involves placing dirty money in a financial system it may
dirty money in a financial system it may
dirty money in a financial system it may come as no surprise that depositing a
come as no surprise that depositing a
come as no surprise that depositing a million in unmarked bills into your
million in unmarked bills into your
million in unmarked bills into your neighborhood bank may raise some red
neighborhood bank may raise some red
neighborhood bank may raise some red flags so this takes some creativity but
flags so this takes some creativity but
flags so this takes some creativity but more on that later
more on that later
more on that later next comes layering where the launderer
next comes layering where the launderer
next comes layering where the launderer hides their tracks through an intricate
hides their tracks through an intricate
hides their tracks through an intricate series of techniques that obscure the
series of techniques that obscure the
series of techniques that obscure the money’s history in the event of an audit
money’s history in the event of an audit
money’s history in the event of an audit finally comes the fun part the
finally comes the fun part the
finally comes the fun part the integration stage where dirty money has
integration stage where dirty money has
integration stage where dirty money has been scrubbed clean and may be used to
been scrubbed clean and may be used to
been scrubbed clean and may be used to freely purchase gold-plated ski-doos
freely purchase gold-plated ski-doos
freely purchase gold-plated ski-doos platinum hockey sticks and hi-tech
platinum hockey sticks and hi-tech
platinum hockey sticks and hi-tech apology factories number four
apology factories number four
apology factories number four there are many placement strategies
there are many placement strategies
there are many placement strategies that’s how you launder a hundred million
that’s how you launder a hundred million
that’s how you launder a hundred million dollars in cash our personal favorite is
dollars in cash our personal favorite is
dollars in cash our personal favorite is the blending of funds or the Walter
the blending of funds or the Walter
the blending of funds or the Walter White as we like to call it I’m in the
White as we like to call it I’m in the
White as we like to call it I’m in the Empire business the strategy involves
Empire business the strategy involves
Empire business the strategy involves purchasing a business and subtly
purchasing a business and subtly
purchasing a business and subtly blending illegal funds in the daily
blending illegal funds in the daily
blending illegal funds in the daily balance sheet over a long period of time
balance sheet over a long period of time
balance sheet over a long period of time you’ll be in charge of laundering hmm
you’ll be in charge of laundering hmm
you’ll be in charge of laundering hmm I’ll start looking for a laundromat why
I’ll start looking for a laundromat why
I’ll start looking for a laundromat why money laundering you asked oh you mean
money laundering you asked oh you mean
money laundering you asked oh you mean as a front because a laundromat is a
as a front because a laundromat is a
as a front because a laundromat is a cash based business another popular
cash based business another popular
cash based business another popular placement strategy is smurfing where
placement strategy is smurfing where
placement strategy is smurfing where Smurfs as they’re called make deposits
Smurfs as they’re called make deposits
Smurfs as they’re called make deposits in multiple
in multiple
in multiple bank accounts to avoid suspicion blue
bank accounts to avoid suspicion blue
bank accounts to avoid suspicion blue body paint optional no I’m afraid I just
body paint optional no I’m afraid I just
body paint optional no I’m afraid I just blew myself
blew myself
blew myself finally there’s bank complicity where
finally there’s bank complicity where
finally there’s bank complicity where crooked bankers do all the work for you
crooked bankers do all the work for you
crooked bankers do all the work for you making the illegally obtained money
making the illegally obtained money
making the illegally obtained money legitimate through series of financial
legitimate through series of financial
legitimate through series of financial gymnastics if the US Justice Department
gymnastics if the US Justice Department
gymnastics if the US Justice Department Santas a subpoena it will become popular
Santas a subpoena it will become popular
Santas a subpoena it will become popular with it we will wipe our ass with it
with it we will wipe our ass with it
with it we will wipe our ass with it placement strategies are constantly
placement strategies are constantly
placement strategies are constantly evolving making the detection of illegal
evolving making the detection of illegal
evolving making the detection of illegal funds a continuous struggle leaving law
funds a continuous struggle leaving law
funds a continuous struggle leaving law enforcement officials blue in the face I
enforcement officials blue in the face I
enforcement officials blue in the face I feel like a idiot
feel like a idiot
feel like a idiot number three money laundering is a huge
number three money laundering is a huge
number three money laundering is a huge problem for the economy by nature of its
problem for the economy by nature of its
problem for the economy by nature of its secrecy is difficult to know exactly how
secrecy is difficult to know exactly how
secrecy is difficult to know exactly how much money is being illegally laundered
much money is being illegally laundered
much money is being illegally laundered but the UN’s Office on Drugs and Crime
but the UN’s Office on Drugs and Crime
but the UN’s Office on Drugs and Crime estimates anywhere from 800 billion to
estimates anywhere from 800 billion to
estimates anywhere from 800 billion to two trillion dollars u.s. enters the
two trillion dollars u.s. enters the
two trillion dollars u.s. enters the world economy on a yearly basis to put
world economy on a yearly basis to put
world economy on a yearly basis to put that in perspective that’s up to four
that in perspective that’s up to four
that in perspective that’s up to four times the revenue of Walmart the world’s
times the revenue of Walmart the world’s
times the revenue of Walmart the world’s largest corporation on multiple
largest corporation on multiple
largest corporation on multiple occasions high-profile companies and
occasions high-profile companies and
occasions high-profile companies and individuals such as FIFA and Vladimir
individuals such as FIFA and Vladimir
individuals such as FIFA and Vladimir Putin have been accused of involvement
Putin have been accused of involvement
Putin have been accused of involvement and laundering schemes suggesting that
and laundering schemes suggesting that
and laundering schemes suggesting that the rabbit hole may go even deeper than
the rabbit hole may go even deeper than
the rabbit hole may go even deeper than we’d expected number two you can money
we’d expected number two you can money
we’d expected number two you can money laundry from home in your spare time
laundry from home in your spare time
laundry from home in your spare time okay all I did was I launder a half a
okay all I did was I launder a half a
okay all I did was I launder a half a billion dollars in drug money okay it’s
billion dollars in drug money okay it’s
billion dollars in drug money okay it’s true you can earn $10,000 a month
true you can earn $10,000 a month
true you can earn $10,000 a month working from home all you need to do is
working from home all you need to do is
working from home all you need to do is transfer money from individual to
transfer money from individual to
transfer money from individual to individual without asking any questions
individual without asking any questions
individual without asking any questions if this sounds a lot like money
if this sounds a lot like money
if this sounds a lot like money laundering well that’s because it is
laundering well that’s because it is
laundering well that’s because it is ignorance is rarely bliss in these kind
ignorance is rarely bliss in these kind
ignorance is rarely bliss in these kind of Internet job scams people who get
of Internet job scams people who get
of Internet job scams people who get caught up in online money laundering
caught up in online money laundering
caught up in online money laundering schemes may be prosecuted to the full
schemes may be prosecuted to the full
schemes may be prosecuted to the full extent of the law if they don’t take the
extent of the law if they don’t take the
extent of the law if they don’t take the time to ask reasonable questions about
time to ask reasonable questions about
time to ask reasonable questions about propositions like whose offshore account
propositions like whose offshore account
propositions like whose offshore account am i transferring money into exactly and
am i transferring money into exactly and
am i transferring money into exactly and where is this money coming from the
where is this money coming from the
where is this money coming from the moral of the story is if something
moral of the story is if something
moral of the story is if something sounds too good to be true then that’s
sounds too good to be true then that’s
sounds too good to be true then that’s probably the case am i an innovator
probably the case am i an innovator
probably the case am i an innovator my genius thank you for a swing back
my genius thank you for a swing back
my genius thank you for a swing back sheet come on number one digital
sheet come on number one digital
sheet come on number one digital currencies are likely the future of
currencies are likely the future of
currencies are likely the future of laundering how do we get paid with a
laundering how do we get paid with a
laundering how do we get paid with a totally untraceable digital currency
totally untraceable digital currency
totally untraceable digital currency that we can exchange for real US dollars
that we can exchange for real US dollars
that we can exchange for real US dollars whenever we want laundering techniques
whenever we want laundering techniques
whenever we want laundering techniques are constantly evolving and the rise of
are constantly evolving and the rise of
are constantly evolving and the rise of digital tech
digital tech
digital tech LG has insured this to be especially
LG has insured this to be especially
LG has insured this to be especially true in 2009 Bitcoin was introduced and
true in 2009 Bitcoin was introduced and
true in 2009 Bitcoin was introduced and gave widespread attention to digital
gave widespread attention to digital
gave widespread attention to digital currency for the first time in history
currency for the first time in history
currency for the first time in history what differentiates Bitcoin from your
what differentiates Bitcoin from your
what differentiates Bitcoin from your typical online transactions is it has no
typical online transactions is it has no
typical online transactions is it has no centralized Authority the drug lord was
centralized Authority the drug lord was
centralized Authority the drug lord was laundering money in an offshore account
laundering money in an offshore account
laundering money in an offshore account all you have to do is find the offshore
all you have to do is find the offshore
all you have to do is find the offshore account while bitcoins on the other hand
account while bitcoins on the other hand
account while bitcoins on the other hand have numerous miners or freelance
have numerous miners or freelance
have numerous miners or freelance accountants if you will
accountants if you will
accountants if you will handling the necessary day-to-day
handling the necessary day-to-day
handling the necessary day-to-day computations nevertheless authorities
computations nevertheless authorities
computations nevertheless authorities are continuously finding new and
are continuously finding new and
are continuously finding new and innovative ways to crack down on dirty
innovative ways to crack down on dirty
innovative ways to crack down on dirty money
money
money so don’t go putting your ill-gotten
so don’t go putting your ill-gotten
so don’t go putting your ill-gotten loonies and toonies into bitcoins just
loonies and toonies into bitcoins just
loonies and toonies into bitcoins just yet so what do you think about all this
yet so what do you think about all this
yet so what do you think about all this I can’t believe what a bunch of nerds we
I can’t believe what a bunch of nerds we
I can’t believe what a bunch of nerds we are we’re looking up money laundering in
are we’re looking up money laundering in
are we’re looking up money laundering in a dictionary
a dictionary
a dictionary what Heisenberg’s still be able to sell
what Heisenberg’s still be able to sell
what Heisenberg’s still be able to sell meth in the age of Bitcoin it’s not sell
meth in the age of Bitcoin it’s not sell
meth in the age of Bitcoin it’s not sell it out yes it is Jesse for more make it
it out yes it is Jesse for more make it
it out yes it is Jesse for more make it rain top tens and blow up in your face
rain top tens and blow up in your face
rain top tens and blow up in your face top fives be sure to subscribe to
top fives be sure to subscribe to
top fives be sure to subscribe to watchmojo.com
”
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