- published: 26 Sep 2020
- views: 1814896
Create your page here
-
remove the playlistMoney Laundering
-
remove the playlistDirty Money
- remove the playlistMoney Laundering
- remove the playlistDirty Money
Bruce Guthro
HIDDEN ERROR: Usage of "Instruments" is not recognized
Bruce Guthro (born Bruce Guthrie on August 31, 1961) is a Canadian singer / songwriter, from Cape Breton Island, Nova Scotia. Guthro has recorded as a solo artist, and in 1998 joined the Scottish folk rock band Runrig, whilst still pursuing his solo career. Guthro has received several ECMA's (East Coast Music Awards), and has hosted the Canadian TV show Songwriters Circle, on which guests included Alan Doyle, from the Canadian Band Great Big Sea. Guthro also appeared at the Tønder 2007 Festival.
He resides in Halifax, Nova Scotia.
Discography
Albums
Singles
Music videos
Samplers
Guest appearances
References
External links
This page contains text from Wikipedia, the Free Encyclopedia - https://wn.com/Bruce_Guthro
Money laundering
Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems, the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.
According to the United States Treasury Department:
Money obtained from certain crimes, such as extortion, insider trading, drug trafficking and illegal gambling is "dirty". It needs to be cleaned to appear to have been derived from legal activities so that banks and other financial institutions will deal with it without suspicion. Money can be laundered by many methods, which vary in complexity and sophistication.
This page contains text from Wikipedia, the Free Encyclopedia - https://wn.com/Money_laundering
Dirty Money
Dirty Money may refer to:
- see also: counterfeit money
This page contains text from Wikipedia, the Free Encyclopedia - https://wn.com/Dirty_Money
Dirty Money (film)
Dirty Money (French: La Maudite Galette) is a Canadian drama film from Quebec, directed by Denys Arcand and released in 1972. It was the first feature-length narrative film directed by Arcand.
The film stars René Caron and Luce Guilbeault as Rolland and Berthe Soucy, a couple who are financially struggling. Rolland's wealthy uncle Arthur (Léo Gagnon) comes for a visit and offers them a gift of money to help out, but withdraws the offer after they quibble with the amount; after he leaves, Rolland and Berthe decide to go to his house and rob him. Unbeknownst to them, however, their reclusive tenant Ernest (Marcel Sabourin) follows them with a criminal plan of his own.
References
External links
This page contains text from Wikipedia, the Free Encyclopedia - https://wn.com/Dirty_Money_(film)
Podcasts:
Bruce Guthro
ALBUMS
- Bound for Bethlehem released: 2012
- Celtic Crossing released: 2011
- Of Your Son released: 1998
-
The ART of MONEY LAUNDERING (Mini Documentary)
If you enjoyed this video and would like to see more business and entrepreneurship related essays, SUBSCRIBE to the channel. ******* Social media📸: Twitter: https://twitter.com/game_the_system Instagram: @game.the.system ******* Let’s just say you’re a criminal with millions or even billions of dollars, but you have one big problem: Transferring large sums of money or carrying suitcases of cash will raise eyebrows. You need to “launder” the dough to make the dirty money appear to be clean money, so that then it can be spent anywhere in the world (say, on real estate, luxury yachts, strip clubs) no questions asked. Fear not. With a little financial detergent, your dirty money can become more or less untraceable. China leads the world in this ancient art. Between 2002 and 2011, some $1.0...
published: 26 Sep 2020 -
How Money Laundering Actually Works | How Crime Works | Insider
Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history. He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies. Mazur is...
published: 07 Aug 2023 -
How does money laundering work? - Delena D. Spann
View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering. Lesson by Delena D. Spann, animation by Juan M. Urbina.
published: 23 May 2017 -
The Different Ways Money Laundering Works
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean. Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home. Video by Henry Baker Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1 Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join QuickTake Originals is Bloomberg's official premium video channel. We bring you insights and analysis from business, science, and technology experts who are shaping our future. We’re home to Hello World, Giant Leap, Storylines, and the series powering CityLab, Bloomberg Businessweek, Bloomberg Green, and much more. Subscribe for business news, but not as you've known it: exclusive intervi...
published: 12 Apr 2019 -
How money laundering works - BBC Stories
Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panorama and the French media company Premieres Lignes reveal how an international crime gang laundered millions in drug money. You can watch, Following the Drug Money, on iPlayer https://www.bbc.co.uk/iplayer/episode/m000b8b6/panorama-following-the-drug-money #moneylaundering #bbc #panorama We are BBC Stories, a group of journalists making current affairs films.
published: 28 Oct 2019 -
Singapore, China and a $2 Billion Money Laundering Scandal
Singapore has long been a haven for the super wealthy, with its low taxes, safety and stability.Threatening to upend that carefully crafted image, however, is a sprawling $2.2 billion money laundering scandal. Though the vast majority of investment in the city-state is above board, its famous openness to inflows is now under scrutiny. Get unlimited access to Bloomberg.com for $1.99/month for the first 3 months: https://www.bloomberg.com/subscriptions?in_source=YoutubeOriginals -------- Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1 Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join Bloomberg Originals offers bold takes for curious minds on today’s biggest topics. Hosted by experts covering stories you haven’t seen and vi...
published: 09 Feb 2024 -
Singapore’s billion-dollar money laundering case | CNA Explains
More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore's largest money laundering case to date, with at least two of the suspects said to be wanted by police in China as well. CNA's Glenda Chong takes stock of what we know. Follow our coverage of the case: https://www.channelnewsasia.com/topic/billion-dollar-money-laundering-case Subscribe to our channel here: https://cna.asia/youtubesub Subscribe to our news service for must-read stories: Telegram - https://cna.asia/telegram WhatsApp - https://cna.asia/whatsapp Follow us: CNA: https://cna.asia CNA Lifestyle: http://www.cnalifestyle.com Facebook: https://www.facebook.com/channelnewsasia Instagram: https://www.instagram.com/channelnewsasia Twitter: https://www.twitter.com/channelnewsas...
published: 22 Sep 2023 -
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It? | Insider
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism. She looks at "Ozark" S1E4 (2017), "The Wolf of Wall Street" (2013), "Narcos" (2015-2017), "Breaking Bad" S5E8 (2012), "Scarface" (1983), "Mickey Blue Eyes" (1999), "American Made" (2017), and "The Girl With the Dragon Tattoo" (2011). In the video, Williams analyzes scenes where money is being laundered through businesses. Another form of money laundering is simply spending more than $10,000 of illegally-obtained funds. Williams served as an FBI special agent for 26 years, working on major economic fraud investigations. She is the recipient of four United States Attorney Awards for Distinguished Service. She now hosts the true-crime podcast "FBI...
published: 08 Jun 2021 -
Money Laundering: A How To Guide For The Modern Global Billionaire
This video was made possible by our Patreon community! ❤️ See new videos early, participate in exclusive Q&As, and more! ➡️ https://www.patreon.com/EconomicsExplained ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ Say you find yourself sitting on top of a vast fortune of funds that were acquired legitimately (or otherwise), and let's just say this vast fortune propels you to billionaire status. Congratulations! You've made it! ... well, sort of. All that’s left to do now is make sure your fortune is secure for generations to come (and not lost as quickly as it was made). But before you can enjoy the high life, you are going to need to first check-off a few things. Luckily you are in the right place. So, take out your notepad and pen, this is the first video in a two-part series on how to become the master o...
published: 07 May 2020 -
15 Most Common Money Laundering Businesses
Have you noticed how some shops and businesses around you stay in business despite the lack of customers? Get the app: https://www.alux.com/app 00:00 - Intro 00:37 - Candy Stores 01:03 - Claw machine & play areas 01:36 - Laundromats 01:52 - Car wash 02:27 - Nail & beauty salons 02:46 - Restaurants 03:01 - Strip-clubs 03:17 - Psychic reading 03:51 - Cash Only Parking 04:11 - Churches 04:43 - Art Galleries 05:17 - Flower Shops 05:43 - Local Cinemas 06:10 - Cash to Crypto to Assets 06:59 - Fruits and grain - Get Rich Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIsxb5Mf-Pr1xHJMZPtdIX8q Take Action Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIuhLj_V6ThqHhVN52kozybm All Sunday Motivational Videos: https://www.youtube.com/playlist?list=PLP35LyTOQVItYEFKYW1WdjcHF...
published: 13 Jul 2023
developed with YouTube
10:24
The ART of MONEY LAUNDERING (Mini Documentary)
- Order: Reorder
- Duration: 10:24
- Uploaded Date: 26 Sep 2020
- views: 1814896
If you enjoyed this video and would like to see more business and entrepreneurship related essays, SUBSCRIBE to the channel.
*******
Social media📸:
Twitter: ht...
If you enjoyed this video and would like to see more business and entrepreneurship related essays, SUBSCRIBE to the channel.
*******
Social media📸:
Twitter: https://twitter.com/game_the_system
Instagram: @game.the.system
*******
Let’s just say you’re a criminal with millions or even billions of dollars, but you have one big problem: Transferring large sums of money or carrying suitcases of cash will raise eyebrows. You need to “launder” the dough to make the dirty money appear to be clean money, so that then it can be spent anywhere in the world (say, on real estate, luxury yachts, strip clubs) no questions asked.
Fear not. With a little financial detergent, your dirty money can become more or less untraceable.
China leads the world in this ancient art. Between 2002 and 2011, some $1.08 trillion departed the country illegally, despite currency-control laws that require people to obtain a permit to exchange more than $50,000 a year worth of yuan into any foreign currency.
But this is a truly international pastime.
Corrupt politicians, drug cartels, alimony deadbeats, nearly everybody’s doing it.
When it comes to money laundering there are three main steps to doing it right:
The first step is… the placement
Placement is the stage when the money enters the financial system for the first time. In this step, the money may be deposited in a bank, added to the accounts of an existing business or disguised as a transaction.
The placement is usually achieved through a series of regular small transactions. If you are a criminal and you make the mistake of a large amount of cash you are probably gonna get caught right away.
Of course, many people who attempt money laundering schemes have no past experience and don’t know what behavior is likely to be flagged. This step is widely considered to be the riskiest. If the deposits are scrutinized at this stage, none of the justifications that will exist later in the scheme will yet be in place.
The second step of money laundering is the Layering
Layering is the stage where the illicit money is put together with legitimate money or placed in constant motion. Layering usually involves generating so many intricate transactions that the dirty cash disappears into them. Illicit money can be used to gamble, then placed into stocks, then shuffled around in different currencies and then used to buy financial products like life insurance policies.
Layering can work in dramatically different ways depending on the scheme. In all schemes, however, the purpose of the layering stage is to make it difficult for even a skilled accountant to differentiate between money that came from legal transactions and money that came from funds that were placed for laundering.
While layering is typically a safer stage than placement, those who are not careful often can still be caught easily if they make mistakes. For example, if a business that averaged $5,000 in transactions a day for years were to suddenly start processing $10,000 in transactions a day, it might attract scrutiny.
The 3rd and last step is integration
Integration is the stage where the money re-enters the legitimate economy. When the money appears to come from legal businesses or investments, or the trail has become too difficult to follow, the money can then be placed into larger-scale investments.
Integrated cash is often placed into luxurious assets, properties, long-term investments, and new businesses. Integrated cash may be used to purchase assets that can be used to facilitate future money laundering more safely.
Examples of Money Laundering
There are several types of money laundering, like casino schemes, cash business schemes, smurfing schemes, and foreign investment schemes.
A complete money laundering operation will often involve more than one as the money is moved around to avoid detection. For instance, proceeds from cash businesses can be gambled, just as the “success” of a cash business that has been infused with placed cash can be used to justify investments or loans, which come from cash placed offshore.
...
*******
-----------------------------
All materials in these videos are used for educational purposes and fall within the guidelines of fair use. No copyright infringement intended. If you are or represent the copyright owner of materials used in this video and have a problem with the use of said material, please send me an email, [email protected] , and we can sort it out.
Copyright © 2020 Game The System. All rights reserved.
DISCLAIMER: These videos are for entertainment purposes only. This is not meant to be financial advice. Please always make sure to do your own research and never stop learning.
https://wn.com/The_Art_Of_Money_Laundering_(Mini_Documentary)
If you enjoyed this video and would like to see more business and entrepreneurship related essays, SUBSCRIBE to the channel.
*******
Social media📸:
Twitter: https://twitter.com/game_the_system
Instagram: @game.the.system
*******
Let’s just say you’re a criminal with millions or even billions of dollars, but you have one big problem: Transferring large sums of money or carrying suitcases of cash will raise eyebrows. You need to “launder” the dough to make the dirty money appear to be clean money, so that then it can be spent anywhere in the world (say, on real estate, luxury yachts, strip clubs) no questions asked.
Fear not. With a little financial detergent, your dirty money can become more or less untraceable.
China leads the world in this ancient art. Between 2002 and 2011, some $1.08 trillion departed the country illegally, despite currency-control laws that require people to obtain a permit to exchange more than $50,000 a year worth of yuan into any foreign currency.
But this is a truly international pastime.
Corrupt politicians, drug cartels, alimony deadbeats, nearly everybody’s doing it.
When it comes to money laundering there are three main steps to doing it right:
The first step is… the placement
Placement is the stage when the money enters the financial system for the first time. In this step, the money may be deposited in a bank, added to the accounts of an existing business or disguised as a transaction.
The placement is usually achieved through a series of regular small transactions. If you are a criminal and you make the mistake of a large amount of cash you are probably gonna get caught right away.
Of course, many people who attempt money laundering schemes have no past experience and don’t know what behavior is likely to be flagged. This step is widely considered to be the riskiest. If the deposits are scrutinized at this stage, none of the justifications that will exist later in the scheme will yet be in place.
The second step of money laundering is the Layering
Layering is the stage where the illicit money is put together with legitimate money or placed in constant motion. Layering usually involves generating so many intricate transactions that the dirty cash disappears into them. Illicit money can be used to gamble, then placed into stocks, then shuffled around in different currencies and then used to buy financial products like life insurance policies.
Layering can work in dramatically different ways depending on the scheme. In all schemes, however, the purpose of the layering stage is to make it difficult for even a skilled accountant to differentiate between money that came from legal transactions and money that came from funds that were placed for laundering.
While layering is typically a safer stage than placement, those who are not careful often can still be caught easily if they make mistakes. For example, if a business that averaged $5,000 in transactions a day for years were to suddenly start processing $10,000 in transactions a day, it might attract scrutiny.
The 3rd and last step is integration
Integration is the stage where the money re-enters the legitimate economy. When the money appears to come from legal businesses or investments, or the trail has become too difficult to follow, the money can then be placed into larger-scale investments.
Integrated cash is often placed into luxurious assets, properties, long-term investments, and new businesses. Integrated cash may be used to purchase assets that can be used to facilitate future money laundering more safely.
Examples of Money Laundering
There are several types of money laundering, like casino schemes, cash business schemes, smurfing schemes, and foreign investment schemes.
A complete money laundering operation will often involve more than one as the money is moved around to avoid detection. For instance, proceeds from cash businesses can be gambled, just as the “success” of a cash business that has been infused with placed cash can be used to justify investments or loans, which come from cash placed offshore.
...
*******
-----------------------------
All materials in these videos are used for educational purposes and fall within the guidelines of fair use. No copyright infringement intended. If you are or represent the copyright owner of materials used in this video and have a problem with the use of said material, please send me an email, [email protected] , and we can sort it out.
Copyright © 2020 Game The System. All rights reserved.
DISCLAIMER: These videos are for entertainment purposes only. This is not meant to be financial advice. Please always make sure to do your own research and never stop learning.
22:30
How Money Laundering Actually Works | How Crime Works | Insider
- Order: Reorder
- Duration: 22:30
- Uploaded Date: 07 Aug 2023
- views: 3909671
Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intell...
Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.
He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.
Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions.
For more information about Mazur's speaking, expert witness, and consulting services, visit:
https://www.robertmazur.com/
Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:
https://www.amazon.com/Betrayal-Story-Brush-Narcos-Launderers-ebook/dp/B095BKWD8L
Read his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:
https://www.amazon.com/Infiltrator-Against-Biggest-Cartel-History/dp/0316077526
00:00- Introduction
00:48 - Chapter 1 | Creating the Persona
01:59 - Chapter 2 | Meeting the Cartel
03:27 - Chapter 3 | The Market
05:13 - Chapter 4 | Collecting the Cash
07:15 - Chapter 5 | Making Payments
09:43 - Chapter 6 | The Surveillance
12:17 - Chapter 7 | The Banks
15:13- Chapter 8 | The Middlemen
16:20 - Chapter 9 | Breaking Cover
17:57- Chapter 10 | The Aftermath
19:39- Chapter 11 | The Future of Dirty Money
MORE HOW CRIME WORKS VIDEOS:
How Diamond Heists Actually Work | How Crime Works | Insider
https://www.youtube.com/watch?v=6Q8vxS0eZVo
How 8 Crimes Actually Work (From Bank Robbery to the New York Mafia)
https://www.youtube.com/watch?v=6Jr6gpZ_x8w
How The Triads (Hong Kong Mafia) Actually Work | How Crime Works | Insider
https://www.youtube.com/watch?v=tzZF9krC34M
------------------------------------------------------
#insider #crime #money #researched
Insider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire.
Visit our homepage for the top stories of the day: https://www.insider.com
Insider on Facebook: https://www.facebook.com/insider
Insider on Instagram: https://www.instagram.com/insider
Insider on Twitter: https://twitter.com/thisisinsider
Insider on Snapchat: https://www.snapchat.com/discover/Insider/2708030621
Insider on TikTok: https://www.tiktok.com/@insider
How Money Laundering Actually Works | How Crime Works | Insider
How Money Laundering Actually Works | How Crime Works | Insider
https://wn.com/How_Money_Laundering_Actually_Works_|_How_Crime_Works_|_Insider
Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.
He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.
Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions.
For more information about Mazur's speaking, expert witness, and consulting services, visit:
https://www.robertmazur.com/
Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:
https://www.amazon.com/Betrayal-Story-Brush-Narcos-Launderers-ebook/dp/B095BKWD8L
Read his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:
https://www.amazon.com/Infiltrator-Against-Biggest-Cartel-History/dp/0316077526
00:00- Introduction
00:48 - Chapter 1 | Creating the Persona
01:59 - Chapter 2 | Meeting the Cartel
03:27 - Chapter 3 | The Market
05:13 - Chapter 4 | Collecting the Cash
07:15 - Chapter 5 | Making Payments
09:43 - Chapter 6 | The Surveillance
12:17 - Chapter 7 | The Banks
15:13- Chapter 8 | The Middlemen
16:20 - Chapter 9 | Breaking Cover
17:57- Chapter 10 | The Aftermath
19:39- Chapter 11 | The Future of Dirty Money
MORE HOW CRIME WORKS VIDEOS:
How Diamond Heists Actually Work | How Crime Works | Insider
https://www.youtube.com/watch?v=6Q8vxS0eZVo
How 8 Crimes Actually Work (From Bank Robbery to the New York Mafia)
https://www.youtube.com/watch?v=6Jr6gpZ_x8w
How The Triads (Hong Kong Mafia) Actually Work | How Crime Works | Insider
https://www.youtube.com/watch?v=tzZF9krC34M
------------------------------------------------------
#insider #crime #money #researched
Insider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire.
Visit our homepage for the top stories of the day: https://www.insider.com
Insider on Facebook: https://www.facebook.com/insider
Insider on Instagram: https://www.instagram.com/insider
Insider on Twitter: https://twitter.com/thisisinsider
Insider on Snapchat: https://www.snapchat.com/discover/Insider/2708030621
Insider on TikTok: https://www.tiktok.com/@insider
How Money Laundering Actually Works | How Crime Works | Insider
How Money Laundering Actually Works | How Crime Works | Insider
- published: 07 Aug 2023
- views: 3909671
4:47
How does money laundering work? - Delena D. Spann
- Order: Reorder
- Duration: 4:47
- Uploaded Date: 23 May 2017
- views: 6257381
View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann
Money laundering is the term for any process that “cleans” illegally ...
View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann
Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.
Lesson by Delena D. Spann, animation by Juan M. Urbina.
https://wn.com/How_Does_Money_Laundering_Work_Delena_D._Spann
View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann
Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.
Lesson by Delena D. Spann, animation by Juan M. Urbina.
- published: 23 May 2017
- views: 6257381
3:11
The Different Ways Money Laundering Works
- Order: Reorder
- Duration: 3:11
- Uploaded Date: 12 Apr 2019
- views: 453061
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean. Bloomberg QuickTake explains the most popular ways th...
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean. Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home.
Video by Henry Baker
Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1
Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join
QuickTake Originals is Bloomberg's official premium video channel. We bring you insights and analysis from business, science, and technology experts who are shaping our future. We’re home to Hello World, Giant Leap, Storylines, and the series powering CityLab, Bloomberg Businessweek, Bloomberg Green, and much more.
Subscribe for business news, but not as you've known it: exclusive interviews, fascinating profiles, data-driven analysis, and the latest in tech innovation from around the world.
Visit our partner channel QuickTake News for breaking global news and insight in an instant.
https://wn.com/The_Different_Ways_Money_Laundering_Works
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean. Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home.
Video by Henry Baker
Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1
Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join
QuickTake Originals is Bloomberg's official premium video channel. We bring you insights and analysis from business, science, and technology experts who are shaping our future. We’re home to Hello World, Giant Leap, Storylines, and the series powering CityLab, Bloomberg Businessweek, Bloomberg Green, and much more.
Subscribe for business news, but not as you've known it: exclusive interviews, fascinating profiles, data-driven analysis, and the latest in tech innovation from around the world.
Visit our partner channel QuickTake News for breaking global news and insight in an instant.
- published: 12 Apr 2019
- views: 453061
3:33
How money laundering works - BBC Stories
- Order: Reorder
- Duration: 3:33
- Uploaded Date: 28 Oct 2019
- views: 844456
Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panorama and the French media company Premieres Lignes reveal how an intern...
Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panorama and the French media company Premieres Lignes reveal how an international crime gang laundered millions in drug money.
You can watch, Following the Drug Money, on iPlayer
https://www.bbc.co.uk/iplayer/episode/m000b8b6/panorama-following-the-drug-money
#moneylaundering #bbc #panorama
We are BBC Stories, a group of journalists making current affairs films.
https://wn.com/How_Money_Laundering_Works_BBC_Stories
Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panorama and the French media company Premieres Lignes reveal how an international crime gang laundered millions in drug money.
You can watch, Following the Drug Money, on iPlayer
https://www.bbc.co.uk/iplayer/episode/m000b8b6/panorama-following-the-drug-money
#moneylaundering #bbc #panorama
We are BBC Stories, a group of journalists making current affairs films.
- published: 28 Oct 2019
- views: 844456
8:57
Singapore, China and a $2 Billion Money Laundering Scandal
- Order: Reorder
- Duration: 8:57
- Uploaded Date: 09 Feb 2024
- views: 384759
Singapore has long been a haven for the super wealthy, with its low taxes, safety and stability.Threatening to upend that carefully crafted image, however, is a...
Singapore has long been a haven for the super wealthy, with its low taxes, safety and stability.Threatening to upend that carefully crafted image, however, is a sprawling $2.2 billion money laundering scandal. Though the vast majority of investment in the city-state is above board, its famous openness to inflows is now under scrutiny.
Get unlimited access to Bloomberg.com for $1.99/month for the first 3 months: https://www.bloomberg.com/subscriptions?in_source=YoutubeOriginals
--------
Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1
Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join
Bloomberg Originals offers bold takes for curious minds on today’s biggest topics. Hosted by experts covering stories you haven’t seen and viewpoints you haven’t heard, you’ll discover cinematic, data-led shows that investigate the intersection of business and culture. Exploring every angle of climate change, technology, finance, sports and beyond, Bloomberg Originals is business as you’ve never seen it.
Subscribe for business news, but not as you've known it: exclusive interviews, fascinating profiles, data-driven analysis, and the latest in tech innovation from around the world.
Visit our partner channel Bloomberg Quicktake for global news and insight in an instant.
https://wn.com/Singapore,_China_And_A_2_Billion_Money_Laundering_Scandal
Singapore has long been a haven for the super wealthy, with its low taxes, safety and stability.Threatening to upend that carefully crafted image, however, is a sprawling $2.2 billion money laundering scandal. Though the vast majority of investment in the city-state is above board, its famous openness to inflows is now under scrutiny.
Get unlimited access to Bloomberg.com for $1.99/month for the first 3 months: https://www.bloomberg.com/subscriptions?in_source=YoutubeOriginals
--------
Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1
Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join
Bloomberg Originals offers bold takes for curious minds on today’s biggest topics. Hosted by experts covering stories you haven’t seen and viewpoints you haven’t heard, you’ll discover cinematic, data-led shows that investigate the intersection of business and culture. Exploring every angle of climate change, technology, finance, sports and beyond, Bloomberg Originals is business as you’ve never seen it.
Subscribe for business news, but not as you've known it: exclusive interviews, fascinating profiles, data-driven analysis, and the latest in tech innovation from around the world.
Visit our partner channel Bloomberg Quicktake for global news and insight in an instant.
- published: 09 Feb 2024
- views: 384759
4:06
Singapore’s billion-dollar money laundering case | CNA Explains
- Order: Reorder
- Duration: 4:06
- Uploaded Date: 22 Sep 2023
- views: 235848
More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore's largest money laundering case to date, with at least t...
More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore's largest money laundering case to date, with at least two of the suspects said to be wanted by police in China as well. CNA's Glenda Chong takes stock of what we know.
Follow our coverage of the case: https://www.channelnewsasia.com/topic/billion-dollar-money-laundering-case
Subscribe to our channel here: https://cna.asia/youtubesub
Subscribe to our news service for must-read stories:
Telegram - https://cna.asia/telegram
WhatsApp - https://cna.asia/whatsapp
Follow us:
CNA: https://cna.asia
CNA Lifestyle: http://www.cnalifestyle.com
Facebook: https://www.facebook.com/channelnewsasia
Instagram: https://www.instagram.com/channelnewsasia
Twitter: https://www.twitter.com/channelnewsasia
TikTok: https://www.tiktok.com/@channelnewsasia
https://wn.com/Singapore’S_Billion_Dollar_Money_Laundering_Case_|_Cna_Explains
More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore's largest money laundering case to date, with at least two of the suspects said to be wanted by police in China as well. CNA's Glenda Chong takes stock of what we know.
Follow our coverage of the case: https://www.channelnewsasia.com/topic/billion-dollar-money-laundering-case
Subscribe to our channel here: https://cna.asia/youtubesub
Subscribe to our news service for must-read stories:
Telegram - https://cna.asia/telegram
WhatsApp - https://cna.asia/whatsapp
Follow us:
CNA: https://cna.asia
CNA Lifestyle: http://www.cnalifestyle.com
Facebook: https://www.facebook.com/channelnewsasia
Instagram: https://www.instagram.com/channelnewsasia
Twitter: https://www.twitter.com/channelnewsasia
TikTok: https://www.tiktok.com/@channelnewsasia
- published: 22 Sep 2023
- views: 235848
16:52
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It? | Insider
- Order: Reorder
- Duration: 16:52
- Uploaded Date: 08 Jun 2021
- views: 8175768
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism.
She looks at "...
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism.
She looks at "Ozark" S1E4 (2017), "The Wolf of Wall Street" (2013), "Narcos" (2015-2017), "Breaking Bad" S5E8 (2012), "Scarface" (1983), "Mickey Blue Eyes" (1999), "American Made" (2017), and "The Girl With the Dragon Tattoo" (2011). In the video, Williams analyzes scenes where money is being laundered through businesses. Another form of money laundering is simply spending more than $10,000 of illegally-obtained funds.
Williams served as an FBI special agent for 26 years, working on major economic fraud investigations. She is the recipient of four United States Attorney Awards for Distinguished Service. She now hosts the true-crime podcast "FBI Retired Case File Review" and works as a technical consultant for TV shows and movies depicting the FBI.
Williams is the author of "FBI Myths and Misconceptions: A Manual for Armchair Detectives": https://jerriwilliams.com/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives/.
Her podcast can be found at https://jerriwilliams.com/
WATCH MORE HOW REAL IS IT VIDEOS:
Crime Experts Rate 24 Cons And Heists In Movies And TV
https://www.youtube.com/watch?v=AW--rMJoYKw
Former Bank Robber Breaks Down 9 More Bank Heists In Movies and TV
https://www.youtube.com/watch?v=yH3gFE15Ivc&t=0s
Ex-Mob Boss Rates 13 Mafia Movie Scenes | How Real Is It?
https://www.youtube.com/watch?v=_HZbkdEggHI&t=0s
------------------------------------------------------
#Money #HowRealIsIt #MoviesInsider
Insider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire.
Subscribe to our channel and visit us at: https://www.insider.com
Insider on Facebook: https://www.facebook.com/insider/
Insider on Instagram: https://www.instagram.com/insider/
Insider on Twitter: https://twitter.com/thisisinsider
Insider on Snapchat: https://www.snapchat.com/discover/Insider/4020934530
Insider on Amazon Prime: https://www.amazon.com/v/thisisinsider
Insider on TikTok: https://www.tiktok.com/@insider
Insider on Dailymotion: https://www.dailymotion.com/INSIDER
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?
https://wn.com/Money_Laundering_Expert_Rates_8_Money_Laundering_Scams_In_Movies_And_Tv_|_How_Real_Is_It_|_Insider
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism.
She looks at "Ozark" S1E4 (2017), "The Wolf of Wall Street" (2013), "Narcos" (2015-2017), "Breaking Bad" S5E8 (2012), "Scarface" (1983), "Mickey Blue Eyes" (1999), "American Made" (2017), and "The Girl With the Dragon Tattoo" (2011). In the video, Williams analyzes scenes where money is being laundered through businesses. Another form of money laundering is simply spending more than $10,000 of illegally-obtained funds.
Williams served as an FBI special agent for 26 years, working on major economic fraud investigations. She is the recipient of four United States Attorney Awards for Distinguished Service. She now hosts the true-crime podcast "FBI Retired Case File Review" and works as a technical consultant for TV shows and movies depicting the FBI.
Williams is the author of "FBI Myths and Misconceptions: A Manual for Armchair Detectives": https://jerriwilliams.com/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives/.
Her podcast can be found at https://jerriwilliams.com/
WATCH MORE HOW REAL IS IT VIDEOS:
Crime Experts Rate 24 Cons And Heists In Movies And TV
https://www.youtube.com/watch?v=AW--rMJoYKw
Former Bank Robber Breaks Down 9 More Bank Heists In Movies and TV
https://www.youtube.com/watch?v=yH3gFE15Ivc&t=0s
Ex-Mob Boss Rates 13 Mafia Movie Scenes | How Real Is It?
https://www.youtube.com/watch?v=_HZbkdEggHI&t=0s
------------------------------------------------------
#Money #HowRealIsIt #MoviesInsider
Insider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire.
Subscribe to our channel and visit us at: https://www.insider.com
Insider on Facebook: https://www.facebook.com/insider/
Insider on Instagram: https://www.instagram.com/insider/
Insider on Twitter: https://twitter.com/thisisinsider
Insider on Snapchat: https://www.snapchat.com/discover/Insider/4020934530
Insider on Amazon Prime: https://www.amazon.com/v/thisisinsider
Insider on TikTok: https://www.tiktok.com/@insider
Insider on Dailymotion: https://www.dailymotion.com/INSIDER
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?
- published: 08 Jun 2021
- views: 8175768
14:40
Money Laundering: A How To Guide For The Modern Global Billionaire
- Order: Reorder
- Duration: 14:40
- Uploaded Date: 07 May 2020
- views: 1718452
This video was made possible by our Patreon community! ❤️
See new videos early, participate in exclusive Q&As, and more!
➡️ https://www.patreon.com/EconomicsExp...
This video was made possible by our Patreon community! ❤️
See new videos early, participate in exclusive Q&As, and more!
➡️ https://www.patreon.com/EconomicsExplained
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Say you find yourself sitting on top of a vast fortune of funds that were acquired legitimately (or otherwise), and let's just say this vast fortune propels you to billionaire status. Congratulations! You've made it! ... well, sort of. All that’s left to do now is make sure your fortune is secure for generations to come (and not lost as quickly as it was made).
But before you can enjoy the high life, you are going to need to first check-off a few things. Luckily you are in the right place. So, take out your notepad and pen, this is the first video in a two-part series on how to become the master of your finances.
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
📚 Want to learn more about money laundering? We recommend reading "Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers", by Kevin Sullivan 👉 https://amzn.to/3h5F33q (as an Amazon Associate, we earn from qualifying purchases)
Enjoyed the video? Comment below! 💬
⭑ Subscribe to Economics Explained 👉 https://bit.ly/sub2ee
⭑ Enjoyed? Hit the like button! 👍
Q&A Streams on EEII (2nd channel) → https://www.youtube.com/channel/UCOTgNyfQG4vVP5sCXrJaS4g
✉️ Business Enquiries → [email protected]
Follow EE on social media:
Twitter 🐦 → https://twitter.com/EconomicsEx
Facebook → https://www.facebook.com/EconomicsEx
Instagram → https://www.instagram.com/EconomicsEx...
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Video Sources & Citations: https://bit.ly/ee-video-sources
#MoneyLaundering #DirtyMoney #EconomicsExplained
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
EE Fan Exclusive Offer:
Sign-up for Acorns! 👉 https://www.acorns.com/ee (after registration, Acorns will deposit $5 in your account to help you get started with investing!)
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
ECONOMICS EXPLAINED IS MADE POSSIBLE BY OUR PATREON COMMUNITY 👊🙏
Support EE by becoming a Patron today! 👉 https://www.patreon.com/EconomicsExplained
The video you’re watching right now would not exist without the monthly support provided by our generous Patrons:
Morgon Goranson, Andy Potanin, Wicked Pilates, Tadeáš Ursíny, Logan, Angus Clydesdale, Michael G Harding, Hamad AL-Thani, Conrad Reuter, Tom Szuszai, Ryan Katz, Jack Doe, Igor Bazarny, Ronnie Henriksen, Irsal Mashhor, LT Marshall, Zara Armani, Bharath Chandra Sudheer, Dalton Flanagan, Andrew Harrison, Hispanidad, Michael Tan, Michael A. Dunn, Alex Gogan, Mariana Velasque, Bejomi, Sugga Daddy, Matthew Collinge, Kamar, Kekomod, Edward Flores, Brent Bohlken, Bobby Trusardi, Bryan Alvarez, EmptyMachine, Snuggle Boo Boo ThD, Christmas
https://wn.com/Money_Laundering_A_How_To_Guide_For_The_Modern_Global_Billionaire
This video was made possible by our Patreon community! ❤️
See new videos early, participate in exclusive Q&As, and more!
➡️ https://www.patreon.com/EconomicsExplained
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Say you find yourself sitting on top of a vast fortune of funds that were acquired legitimately (or otherwise), and let's just say this vast fortune propels you to billionaire status. Congratulations! You've made it! ... well, sort of. All that’s left to do now is make sure your fortune is secure for generations to come (and not lost as quickly as it was made).
But before you can enjoy the high life, you are going to need to first check-off a few things. Luckily you are in the right place. So, take out your notepad and pen, this is the first video in a two-part series on how to become the master of your finances.
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
📚 Want to learn more about money laundering? We recommend reading "Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers", by Kevin Sullivan 👉 https://amzn.to/3h5F33q (as an Amazon Associate, we earn from qualifying purchases)
Enjoyed the video? Comment below! 💬
⭑ Subscribe to Economics Explained 👉 https://bit.ly/sub2ee
⭑ Enjoyed? Hit the like button! 👍
Q&A Streams on EEII (2nd channel) → https://www.youtube.com/channel/UCOTgNyfQG4vVP5sCXrJaS4g
✉️ Business Enquiries → [email protected]
Follow EE on social media:
Twitter 🐦 → https://twitter.com/EconomicsEx
Facebook → https://www.facebook.com/EconomicsEx
Instagram → https://www.instagram.com/EconomicsEx...
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Video Sources & Citations: https://bit.ly/ee-video-sources
#MoneyLaundering #DirtyMoney #EconomicsExplained
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
EE Fan Exclusive Offer:
Sign-up for Acorns! 👉 https://www.acorns.com/ee (after registration, Acorns will deposit $5 in your account to help you get started with investing!)
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
ECONOMICS EXPLAINED IS MADE POSSIBLE BY OUR PATREON COMMUNITY 👊🙏
Support EE by becoming a Patron today! 👉 https://www.patreon.com/EconomicsExplained
The video you’re watching right now would not exist without the monthly support provided by our generous Patrons:
Morgon Goranson, Andy Potanin, Wicked Pilates, Tadeáš Ursíny, Logan, Angus Clydesdale, Michael G Harding, Hamad AL-Thani, Conrad Reuter, Tom Szuszai, Ryan Katz, Jack Doe, Igor Bazarny, Ronnie Henriksen, Irsal Mashhor, LT Marshall, Zara Armani, Bharath Chandra Sudheer, Dalton Flanagan, Andrew Harrison, Hispanidad, Michael Tan, Michael A. Dunn, Alex Gogan, Mariana Velasque, Bejomi, Sugga Daddy, Matthew Collinge, Kamar, Kekomod, Edward Flores, Brent Bohlken, Bobby Trusardi, Bryan Alvarez, EmptyMachine, Snuggle Boo Boo ThD, Christmas
- published: 07 May 2020
- views: 1718452
8:45
15 Most Common Money Laundering Businesses
- Order: Reorder
- Duration: 8:45
- Uploaded Date: 13 Jul 2023
- views: 647928
Have you noticed how some shops and businesses around you stay in business despite the lack of customers?
Get the app: https://www.alux.com/app
00:00 - Intro
...
Have you noticed how some shops and businesses around you stay in business despite the lack of customers?
Get the app: https://www.alux.com/app
00:00 - Intro
00:37 - Candy Stores
01:03 - Claw machine & play areas
01:36 - Laundromats
01:52 - Car wash
02:27 - Nail & beauty salons
02:46 - Restaurants
03:01 - Strip-clubs
03:17 - Psychic reading
03:51 - Cash Only Parking
04:11 - Churches
04:43 - Art Galleries
05:17 - Flower Shops
05:43 - Local Cinemas
06:10 - Cash to Crypto to Assets
06:59 - Fruits and grain
-
Get Rich Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIsxb5Mf-Pr1xHJMZPtdIX8q
Take Action Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIuhLj_V6ThqHhVN52kozybm
All Sunday Motivational Videos: https://www.youtube.com/playlist?list=PLP35LyTOQVItYEFKYW1WdjcHFuXt0s5h-
Book Club: https://www.youtube.com/playlist?list=PLP35LyTOQVIvGYVKBE8qEwmP-S_Z7i0lL
-
Social Media:
https://www.instagram.com/alux/
https://www.facebook.com/alux
https://www.twitter.com/aluxcom
---
Alux.com is the largest community of luxury & fine living enthusiasts in the world. We are the #1 online resource for ranking the most expensive things in the world and frequently referenced in publications such as Forbes, USAToday, Wikipedia and many more, as the GO-TO destination for luxury content!
Our website: https://www.alux.com is the largest social network for people who are passionate about LUXURY! Join today!
SUBSCRIBE so you never miss another video: https://goo.gl/KPRQT8
--
To see how rich is your favorite celebrity go to: https://www.alux.com/networth/
--
For businesses inquiries we're available at:
https://www.alux.com/contact/
https://wn.com/15_Most_Common_Money_Laundering_Businesses
Have you noticed how some shops and businesses around you stay in business despite the lack of customers?
Get the app: https://www.alux.com/app
00:00 - Intro
00:37 - Candy Stores
01:03 - Claw machine & play areas
01:36 - Laundromats
01:52 - Car wash
02:27 - Nail & beauty salons
02:46 - Restaurants
03:01 - Strip-clubs
03:17 - Psychic reading
03:51 - Cash Only Parking
04:11 - Churches
04:43 - Art Galleries
05:17 - Flower Shops
05:43 - Local Cinemas
06:10 - Cash to Crypto to Assets
06:59 - Fruits and grain
-
Get Rich Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIsxb5Mf-Pr1xHJMZPtdIX8q
Take Action Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIuhLj_V6ThqHhVN52kozybm
All Sunday Motivational Videos: https://www.youtube.com/playlist?list=PLP35LyTOQVItYEFKYW1WdjcHFuXt0s5h-
Book Club: https://www.youtube.com/playlist?list=PLP35LyTOQVIvGYVKBE8qEwmP-S_Z7i0lL
-
Social Media:
https://www.instagram.com/alux/
https://www.facebook.com/alux
https://www.twitter.com/aluxcom
---
Alux.com is the largest community of luxury & fine living enthusiasts in the world. We are the #1 online resource for ranking the most expensive things in the world and frequently referenced in publications such as Forbes, USAToday, Wikipedia and many more, as the GO-TO destination for luxury content!
Our website: https://www.alux.com is the largest social network for people who are passionate about LUXURY! Join today!
SUBSCRIBE so you never miss another video: https://goo.gl/KPRQT8
--
To see how rich is your favorite celebrity go to: https://www.alux.com/networth/
--
For businesses inquiries we're available at:
https://www.alux.com/contact/
- published: 13 Jul 2023
- views: 647928
-
Dirty Money | Official Trailer [HD] | Netflix
From the creators of Enron and Going Clear comes an all-new Netflix Original Documentary Series exposing the greed, corruption, and crime spreading through our global economy. Dirty Money is now streaming on Netflix. Watch Dirty Money on Netflix: https://www.netflix.com/title/80118100 SUBSCRIBE: http://bit.ly/29qBUt7 About Netflix: Netflix is the world's leading internet entertainment service with 130 million memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments. Connect with Netflix Online: Visit Netflix WEBSITE: http://nflx.it/29B...
published: 10 Jan 2018 -
Diddy - Dirty Money - Hello Good Morning ft. T.I., Rick Ross
Music video by Diddy - Dirty Money performing Hello Good Morning. (C) 2010 Bad Boy/Interscope Records
published: 11 May 2010 -
Diddy - Dirty Money - Ass On The Floor ft. Swizz Beatz
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan Music video by Diddy - Dirty Money performing Ass On The Floor.
published: 13 Dec 2010 -
Adventures Of Stevie V - Dirty Cash (Money Talks) (Official Video)
Download or Stream: https://altramodamusic.lnk.to/EJ2BYnoD If you're looking for Pawsa x Adventures of Stevie V - Dirty Cash (Money Talks)... pre-order/save here: https://altramodamusic.lnk.to/itYPoL The Adventures of Stevie V was a British dance music act, who in the late 1980s & early 1990s scored several hits on the UK Singles Chart, and the US Hot Dance Music/Club Play chart. Assembled by producer Stevie Vincent, the group also included singers Melody Washington and Mick Walsh. Their most successful single was "Dirty Cash (Money Talks)", a #1 dance chart hit that crossed over to pop radio and hit #2 on the UK Singles Chart, as well as peaking at #25 on the Billboard Hot 100 in 1990. Follow-up single "Jealousy," hit #2 on the US dance chart in early 1991, and climbed to #95 on the Hot ...
published: 13 May 2013 -
Diddy - Dirty Money - Coming Home ft. Skylar Grey
Music video by Diddy - Dirty Money performing Coming Home. © Bad Boy/Interscope Records UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
published: 30 Nov 2010 -
Thug Slime x SCAR x Casino - Dirty Cash (Official Audio)
Produced by Lindo x White Shadow Mixed & Mastered by Lindo Artwork by @grough.designs Recorded by Myron Find Thug Slime: https://www.instagram.com/thugslimee Find Scar: https://www.instagram.com/scar_thegoodfella Find Casino: https://www.instagram.com/casino_youngmontanas Young Montanas Official IG: https://www.instagram.com/youngmontanasmob
published: 21 Nov 2020 -
David Guetta & Afrojack - Dirty Sexy Money feat. Charli XCX & French Montana (Lyric Video)
BUY/LISTEN THE NEW DAVID GUETTA ALBUM NOW : https://davidguetta.lnk.to/Album7AY BUY / LISTEN : http://guetta.co/dirtysexymoney Artwork : Selwyn Senatori Animation : Bang Productions Credits : David Guetta & Afrojack feat. Charli XCX and French Montana - Dirty Sexy Money (David Guetta, Nick van de Wall aka Afrojack, Charlotte Aitchison p/k/a Charli XCX, Noonie Bao, Alex Cook, Karim Kharbouch) Produced by David Guetta and Afrojack Coproduced by Skrillex Mixed and mastered by Daddy's Groove at TRIBE Studios Naples, Italy Publishers: What A Publishing Ltd (SACEM)/Administered by Bernstein Shapiro (ASCAP); Piano Songs/BMG Talpa Music for Europe (BUMA)/Rest of the World COPYRIGHT CONTROL (BMI); Nick L. van de Wall (BUMA), DLG Publishing/Talpa Music BV administered by BMG Platinum Songs (BMI...
published: 02 Nov 2017 -
Dirty Money Season 2 | Official Trailer | Netflix
The critically-acclaimed investigative series returns with six untold stories of scandal, financial malfeasance, and corruption in the world of business. Banking scandals, real estate schemes, toxic plastics and more reveal how a corporate thirst for profit puts citizens in danger. Dirty Money returns March 11. Watch Dirty Money, Only on Netflix: https://www.netflix.com/title/80994659 SUBSCRIBE: https://bit.ly/29qBUt7 About Netflix: Netflix is the world's leading streaming entertainment service with over 167 million paid memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watchin...
published: 27 Feb 2020
developed with YouTube
2:24
Dirty Money | Official Trailer [HD] | Netflix
- Order: Reorder
- Duration: 2:24
- Uploaded Date: 10 Jan 2018
- views: 2219912
From the creators of Enron and Going Clear comes an all-new Netflix Original Documentary Series exposing the greed, corruption, and crime spreading through our ...
From the creators of Enron and Going Clear comes an all-new Netflix Original Documentary Series exposing the greed, corruption, and crime spreading through our global economy. Dirty Money is now streaming on Netflix.
Watch Dirty Money on Netflix: https://www.netflix.com/title/80118100
SUBSCRIBE: http://bit.ly/29qBUt7
About Netflix:
Netflix is the world's leading internet entertainment service with 130 million memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments.
Connect with Netflix Online:
Visit Netflix WEBSITE: http://nflx.it/29BcWb5
Like Netflix Kids on FACEBOOK: http://bit.ly/NetflixFamily
Like Netflix on FACEBOOK: http://bit.ly/29kkAtN
Follow Netflix on TWITTER: http://bit.ly/29gswqd
Follow Netflix on INSTAGRAM: http://bit.ly/29oO4UP
Follow Netflix on TUMBLR: http://bit.ly/29kkemT
Dirty Money | Official Trailer [HD] | Netflix
http://youtube.com/netflix
https://wn.com/Dirty_Money_|_Official_Trailer_Hd_|_Netflix
From the creators of Enron and Going Clear comes an all-new Netflix Original Documentary Series exposing the greed, corruption, and crime spreading through our global economy. Dirty Money is now streaming on Netflix.
Watch Dirty Money on Netflix: https://www.netflix.com/title/80118100
SUBSCRIBE: http://bit.ly/29qBUt7
About Netflix:
Netflix is the world's leading internet entertainment service with 130 million memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments.
Connect with Netflix Online:
Visit Netflix WEBSITE: http://nflx.it/29BcWb5
Like Netflix Kids on FACEBOOK: http://bit.ly/NetflixFamily
Like Netflix on FACEBOOK: http://bit.ly/29kkAtN
Follow Netflix on TWITTER: http://bit.ly/29gswqd
Follow Netflix on INSTAGRAM: http://bit.ly/29oO4UP
Follow Netflix on TUMBLR: http://bit.ly/29kkemT
Dirty Money | Official Trailer [HD] | Netflix
http://youtube.com/netflix
- published: 10 Jan 2018
- views: 2219912
4:33
Diddy - Dirty Money - Hello Good Morning ft. T.I., Rick Ross
- Order: Reorder
- Duration: 4:33
- Uploaded Date: 11 May 2010
- views: 52653453
Music video by Diddy - Dirty Money performing Hello Good Morning. (C) 2010 Bad Boy/Interscope Records
Music video by Diddy - Dirty Money performing Hello Good Morning. (C) 2010 Bad Boy/Interscope Records
https://wn.com/Diddy_Dirty_Money_Hello_Good_Morning_Ft._T.I.,_Rick_Ross
Music video by Diddy - Dirty Money performing Hello Good Morning. (C) 2010 Bad Boy/Interscope Records
- published: 11 May 2010
- views: 52653453
4:08
Diddy - Dirty Money - Ass On The Floor ft. Swizz Beatz
- Order: Reorder
- Duration: 4:08
- Uploaded Date: 13 Dec 2010
- views: 11526455
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
Music video by Diddy - Dirty Money performing Ass On The Floor.
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
Music video by Diddy - Dirty Money performing Ass On The Floor.
https://wn.com/Diddy_Dirty_Money_Ass_On_The_Floor_Ft._Swizz_Beatz
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
Music video by Diddy - Dirty Money performing Ass On The Floor.
- published: 13 Dec 2010
- views: 11526455
4:03
Adventures Of Stevie V - Dirty Cash (Money Talks) (Official Video)
- Order: Reorder
- Duration: 4:03
- Uploaded Date: 13 May 2013
- views: 9127104
Download or Stream: https://altramodamusic.lnk.to/EJ2BYnoD
If you're looking for Pawsa x Adventures of Stevie V - Dirty Cash (Money Talks)...
pre-order/save her...
Download or Stream: https://altramodamusic.lnk.to/EJ2BYnoD
If you're looking for Pawsa x Adventures of Stevie V - Dirty Cash (Money Talks)...
pre-order/save here: https://altramodamusic.lnk.to/itYPoL
The Adventures of Stevie V was a British dance music act, who in the late 1980s & early 1990s scored several hits on the UK Singles Chart, and the US Hot Dance Music/Club Play chart. Assembled by producer Stevie Vincent, the group also included singers Melody Washington and Mick Walsh. Their most successful single was "Dirty Cash (Money Talks)", a #1 dance chart hit that crossed over to pop radio and hit #2 on the UK Singles Chart, as well as peaking at #25 on the Billboard Hot 100 in 1990. Follow-up single "Jealousy," hit #2 on the US dance chart in early 1991, and climbed to #95 on the Hot 100.
In 2024 Dirty Cash was used in the trailer of the Netflix series Monsters : The Menendez Brothers Story. It also featured in Episode 3 of Monsters "Brother, Can You Spare a Dime"
Follow Altra Moda Music:
Facebook: https://www.facebook.com/AltraModaMusic/
Instagram: https://www.instagram.com/altramodamusic/
#altramodamusic #dirtycash #monsters
https://wn.com/Adventures_Of_Stevie_V_Dirty_Cash_(Money_Talks)_(Official_Video)
Download or Stream: https://altramodamusic.lnk.to/EJ2BYnoD
If you're looking for Pawsa x Adventures of Stevie V - Dirty Cash (Money Talks)...
pre-order/save here: https://altramodamusic.lnk.to/itYPoL
The Adventures of Stevie V was a British dance music act, who in the late 1980s & early 1990s scored several hits on the UK Singles Chart, and the US Hot Dance Music/Club Play chart. Assembled by producer Stevie Vincent, the group also included singers Melody Washington and Mick Walsh. Their most successful single was "Dirty Cash (Money Talks)", a #1 dance chart hit that crossed over to pop radio and hit #2 on the UK Singles Chart, as well as peaking at #25 on the Billboard Hot 100 in 1990. Follow-up single "Jealousy," hit #2 on the US dance chart in early 1991, and climbed to #95 on the Hot 100.
In 2024 Dirty Cash was used in the trailer of the Netflix series Monsters : The Menendez Brothers Story. It also featured in Episode 3 of Monsters "Brother, Can You Spare a Dime"
Follow Altra Moda Music:
Facebook: https://www.facebook.com/AltraModaMusic/
Instagram: https://www.instagram.com/altramodamusic/
#altramodamusic #dirtycash #monsters
- published: 13 May 2013
- views: 9127104
4:11
Diddy - Dirty Money - Coming Home ft. Skylar Grey
- Order: Reorder
- Duration: 4:11
- Uploaded Date: 30 Nov 2010
- views: 356095764
Music video by Diddy - Dirty Money performing Coming Home. © Bad Boy/Interscope Records
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
Music video by Diddy - Dirty Money performing Coming Home. © Bad Boy/Interscope Records
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
https://wn.com/Diddy_Dirty_Money_Coming_Home_Ft._Skylar_Grey
Music video by Diddy - Dirty Money performing Coming Home. © Bad Boy/Interscope Records
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
- published: 30 Nov 2010
- views: 356095764
3:15
Thug Slime x SCAR x Casino - Dirty Cash (Official Audio)
- Order: Reorder
- Duration: 3:15
- Uploaded Date: 21 Nov 2020
- views: 858611
Produced by Lindo x White Shadow
Mixed & Mastered by Lindo
Artwork by @grough.designs
Recorded by Myron
Find Thug Slime:
https://www.instagram.com/thugslimee
...
Produced by Lindo x White Shadow
Mixed & Mastered by Lindo
Artwork by @grough.designs
Recorded by Myron
Find Thug Slime:
https://www.instagram.com/thugslimee
Find Scar:
https://www.instagram.com/scar_thegoodfella
Find Casino:
https://www.instagram.com/casino_youngmontanas
Young Montanas Official IG:
https://www.instagram.com/youngmontanasmob
https://wn.com/Thug_Slime_X_Scar_X_Casino_Dirty_Cash_(Official_Audio)
Produced by Lindo x White Shadow
Mixed & Mastered by Lindo
Artwork by @grough.designs
Recorded by Myron
Find Thug Slime:
https://www.instagram.com/thugslimee
Find Scar:
https://www.instagram.com/scar_thegoodfella
Find Casino:
https://www.instagram.com/casino_youngmontanas
Young Montanas Official IG:
https://www.instagram.com/youngmontanasmob
- published: 21 Nov 2020
- views: 858611
2:54
David Guetta & Afrojack - Dirty Sexy Money feat. Charli XCX & French Montana (Lyric Video)
- Order: Reorder
- Duration: 2:54
- Uploaded Date: 02 Nov 2017
- views: 20679604
BUY/LISTEN THE NEW DAVID GUETTA ALBUM NOW : https://davidguetta.lnk.to/Album7AY
BUY / LISTEN : http://guetta.co/dirtysexymoney
Artwork : Selwyn Senatori
Anim...
BUY/LISTEN THE NEW DAVID GUETTA ALBUM NOW : https://davidguetta.lnk.to/Album7AY
BUY / LISTEN : http://guetta.co/dirtysexymoney
Artwork : Selwyn Senatori
Animation : Bang Productions
Credits :
David Guetta & Afrojack feat. Charli XCX and French Montana - Dirty Sexy Money
(David Guetta, Nick van de Wall aka Afrojack, Charlotte Aitchison p/k/a Charli XCX, Noonie Bao, Alex Cook, Karim Kharbouch)
Produced by David Guetta and Afrojack
Coproduced by Skrillex
Mixed and mastered by Daddy's Groove at TRIBE Studios Naples, Italy
Publishers: What A Publishing Ltd (SACEM)/Administered by Bernstein Shapiro (ASCAP); Piano Songs/BMG Talpa Music for Europe (BUMA)/Rest of the World COPYRIGHT CONTROL (BMI); Nick L. van de Wall (BUMA), DLG Publishing/Talpa Music BV administered by BMG Platinum Songs (BMI); Stellar Songs/Sony ATV Music Publishing; EMI Music Publishing Scandinavia - BMI/STIM; COPYRIGHT CONTROL; Excuse My French II/Sony/ATV Allegro (ASCAP)
Charli XCX appears courtesy of Asylum Records, a division of Warner Music UK Limited
French Montana appears courtesy of Bad Boy Entertainment/Epic Records
(P) & (C) 2017 What A Music Ltd, Under Exclusive Licence to Parlophone/Warner Music France, a Warner Music Group Company
http://www.davidguetta.com
http://facebook.com/DavidGuetta
http://www.twitter.com/DavidGuetta
http://www.instagram.com/davidguetta
https://wn.com/David_Guetta_Afrojack_Dirty_Sexy_Money_Feat._Charli_Xcx_French_Montana_(Lyric_Video)
BUY/LISTEN THE NEW DAVID GUETTA ALBUM NOW : https://davidguetta.lnk.to/Album7AY
BUY / LISTEN : http://guetta.co/dirtysexymoney
Artwork : Selwyn Senatori
Animation : Bang Productions
Credits :
David Guetta & Afrojack feat. Charli XCX and French Montana - Dirty Sexy Money
(David Guetta, Nick van de Wall aka Afrojack, Charlotte Aitchison p/k/a Charli XCX, Noonie Bao, Alex Cook, Karim Kharbouch)
Produced by David Guetta and Afrojack
Coproduced by Skrillex
Mixed and mastered by Daddy's Groove at TRIBE Studios Naples, Italy
Publishers: What A Publishing Ltd (SACEM)/Administered by Bernstein Shapiro (ASCAP); Piano Songs/BMG Talpa Music for Europe (BUMA)/Rest of the World COPYRIGHT CONTROL (BMI); Nick L. van de Wall (BUMA), DLG Publishing/Talpa Music BV administered by BMG Platinum Songs (BMI); Stellar Songs/Sony ATV Music Publishing; EMI Music Publishing Scandinavia - BMI/STIM; COPYRIGHT CONTROL; Excuse My French II/Sony/ATV Allegro (ASCAP)
Charli XCX appears courtesy of Asylum Records, a division of Warner Music UK Limited
French Montana appears courtesy of Bad Boy Entertainment/Epic Records
(P) & (C) 2017 What A Music Ltd, Under Exclusive Licence to Parlophone/Warner Music France, a Warner Music Group Company
http://www.davidguetta.com
http://facebook.com/DavidGuetta
http://www.twitter.com/DavidGuetta
http://www.instagram.com/davidguetta
- published: 02 Nov 2017
- views: 20679604
1:43
Dirty Money Season 2 | Official Trailer | Netflix
- Order: Reorder
- Duration: 1:43
- Uploaded Date: 27 Feb 2020
- views: 421243
The critically-acclaimed investigative series returns with six untold stories of scandal, financial malfeasance, and corruption in the world of business.
Banki...
The critically-acclaimed investigative series returns with six untold stories of scandal, financial malfeasance, and corruption in the world of business.
Banking scandals, real estate schemes, toxic plastics and more reveal how a corporate thirst for profit puts citizens in danger. Dirty Money returns March 11.
Watch Dirty Money, Only on Netflix: https://www.netflix.com/title/80994659
SUBSCRIBE: https://bit.ly/29qBUt7
About Netflix:
Netflix is the world's leading streaming entertainment service with over 167 million paid memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments.
Dirty Money Season 2 | Official Trailer | Netflix
https://youtube.com/netflix
Banking scandals, real estate schemes, toxic plastics and more reveal how a corporate thirst for profit puts citizens in danger.
https://wn.com/Dirty_Money_Season_2_|_Official_Trailer_|_Netflix
The critically-acclaimed investigative series returns with six untold stories of scandal, financial malfeasance, and corruption in the world of business.
Banking scandals, real estate schemes, toxic plastics and more reveal how a corporate thirst for profit puts citizens in danger. Dirty Money returns March 11.
Watch Dirty Money, Only on Netflix: https://www.netflix.com/title/80994659
SUBSCRIBE: https://bit.ly/29qBUt7
About Netflix:
Netflix is the world's leading streaming entertainment service with over 167 million paid memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments.
Dirty Money Season 2 | Official Trailer | Netflix
https://youtube.com/netflix
Banking scandals, real estate schemes, toxic plastics and more reveal how a corporate thirst for profit puts citizens in danger.
- published: 27 Feb 2020
- views: 421243
10:24
The ART of MONEY LAUNDERING (Mini Documentary)
If you enjoyed this video and would like to see more business and entrepreneurship related...
published: 26 Sep 2020
The ART of MONEY LAUNDERING (Mini Documentary)
The ART of MONEY LAUNDERING (Mini Documentary)
- Report rights infringement
- published: 26 Sep 2020
- views: 1814896
If you enjoyed this video and would like to see more business and entrepreneurship related essays, SUBSCRIBE to the channel.
*******
Social media📸:
Twitter: https://twitter.com/game_the_system
Instagram: @game.the.system
*******
Let’s just say you’re a criminal with millions or even billions of dollars, but you have one big problem: Transferring large sums of money or carrying suitcases of cash will raise eyebrows. You need to “launder” the dough to make the dirty money appear to be clean money, so that then it can be spent anywhere in the world (say, on real estate, luxury yachts, strip clubs) no questions asked.
Fear not. With a little financial detergent, your dirty money can become more or less untraceable.
China leads the world in this ancient art. Between 2002 and 2011, some $1.08 trillion departed the country illegally, despite currency-control laws that require people to obtain a permit to exchange more than $50,000 a year worth of yuan into any foreign currency.
But this is a truly international pastime.
Corrupt politicians, drug cartels, alimony deadbeats, nearly everybody’s doing it.
When it comes to money laundering there are three main steps to doing it right:
The first step is… the placement
Placement is the stage when the money enters the financial system for the first time. In this step, the money may be deposited in a bank, added to the accounts of an existing business or disguised as a transaction.
The placement is usually achieved through a series of regular small transactions. If you are a criminal and you make the mistake of a large amount of cash you are probably gonna get caught right away.
Of course, many people who attempt money laundering schemes have no past experience and don’t know what behavior is likely to be flagged. This step is widely considered to be the riskiest. If the deposits are scrutinized at this stage, none of the justifications that will exist later in the scheme will yet be in place.
The second step of money laundering is the Layering
Layering is the stage where the illicit money is put together with legitimate money or placed in constant motion. Layering usually involves generating so many intricate transactions that the dirty cash disappears into them. Illicit money can be used to gamble, then placed into stocks, then shuffled around in different currencies and then used to buy financial products like life insurance policies.
Layering can work in dramatically different ways depending on the scheme. In all schemes, however, the purpose of the layering stage is to make it difficult for even a skilled accountant to differentiate between money that came from legal transactions and money that came from funds that were placed for laundering.
While layering is typically a safer stage than placement, those who are not careful often can still be caught easily if they make mistakes. For example, if a business that averaged $5,000 in transactions a day for years were to suddenly start processing $10,000 in transactions a day, it might attract scrutiny.
The 3rd and last step is integration
Integration is the stage where the money re-enters the legitimate economy. When the money appears to come from legal businesses or investments, or the trail has become too difficult to follow, the money can then be placed into larger-scale investments.
Integrated cash is often placed into luxurious assets, properties, long-term investments, and new businesses. Integrated cash may be used to purchase assets that can be used to facilitate future money laundering more safely.
Examples of Money Laundering
There are several types of money laundering, like casino schemes, cash business schemes, smurfing schemes, and foreign investment schemes.
A complete money laundering operation will often involve more than one as the money is moved around to avoid detection. For instance, proceeds from cash businesses can be gambled, just as the “success” of a cash business that has been infused with placed cash can be used to justify investments or loans, which come from cash placed offshore.
...
*******
-----------------------------
All materials in these videos are used for educational purposes and fall within the guidelines of fair use. No copyright infringement intended. If you are or represent the copyright owner of materials used in this video and have a problem with the use of said material, please send me an email, [email protected] , and we can sort it out.
Copyright © 2020 Game The System. All rights reserved.
DISCLAIMER: These videos are for entertainment purposes only. This is not meant to be financial advice. Please always make sure to do your own research and never stop learning.
22:30
How Money Laundering Actually Works | How Crime Works | Insider
Robert Mazur is a former government agent who investigated drug-money laundering for the U...
published: 07 Aug 2023
How Money Laundering Actually Works | How Crime Works | Insider
How Money Laundering Actually Works | How Crime Works | Insider
- Report rights infringement
- published: 07 Aug 2023
- views: 3909671
Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.
He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.
Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions.
For more information about Mazur's speaking, expert witness, and consulting services, visit:
https://www.robertmazur.com/
Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:
https://www.amazon.com/Betrayal-Story-Brush-Narcos-Launderers-ebook/dp/B095BKWD8L
Read his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:
https://www.amazon.com/Infiltrator-Against-Biggest-Cartel-History/dp/0316077526
00:00- Introduction
00:48 - Chapter 1 | Creating the Persona
01:59 - Chapter 2 | Meeting the Cartel
03:27 - Chapter 3 | The Market
05:13 - Chapter 4 | Collecting the Cash
07:15 - Chapter 5 | Making Payments
09:43 - Chapter 6 | The Surveillance
12:17 - Chapter 7 | The Banks
15:13- Chapter 8 | The Middlemen
16:20 - Chapter 9 | Breaking Cover
17:57- Chapter 10 | The Aftermath
19:39- Chapter 11 | The Future of Dirty Money
MORE HOW CRIME WORKS VIDEOS:
How Diamond Heists Actually Work | How Crime Works | Insider
https://www.youtube.com/watch?v=6Q8vxS0eZVo
How 8 Crimes Actually Work (From Bank Robbery to the New York Mafia)
https://www.youtube.com/watch?v=6Jr6gpZ_x8w
How The Triads (Hong Kong Mafia) Actually Work | How Crime Works | Insider
https://www.youtube.com/watch?v=tzZF9krC34M
------------------------------------------------------
#insider #crime #money #researched
Insider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire.
Visit our homepage for the top stories of the day: https://www.insider.com
Insider on Facebook: https://www.facebook.com/insider
Insider on Instagram: https://www.instagram.com/insider
Insider on Twitter: https://twitter.com/thisisinsider
Insider on Snapchat: https://www.snapchat.com/discover/Insider/2708030621
Insider on TikTok: https://www.tiktok.com/@insider
How Money Laundering Actually Works | How Crime Works | Insider
How Money Laundering Actually Works | How Crime Works | Insider
4:47
How does money laundering work? - Delena D. Spann
View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann
...
published: 23 May 2017
How does money laundering work? - Delena D. Spann
How does money laundering work? - Delena D. Spann
- Report rights infringement
- published: 23 May 2017
- views: 6257381
View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann
Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.
Lesson by Delena D. Spann, animation by Juan M. Urbina.
3:11
The Different Ways Money Laundering Works
Criminals who obtain millions of dollars through illegal means need to make that dirty mon...
published: 12 Apr 2019
The Different Ways Money Laundering Works
The Different Ways Money Laundering Works
- Report rights infringement
- published: 12 Apr 2019
- views: 453061
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean. Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home.
Video by Henry Baker
Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1
Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join
QuickTake Originals is Bloomberg's official premium video channel. We bring you insights and analysis from business, science, and technology experts who are shaping our future. We’re home to Hello World, Giant Leap, Storylines, and the series powering CityLab, Bloomberg Businessweek, Bloomberg Green, and much more.
Subscribe for business news, but not as you've known it: exclusive interviews, fascinating profiles, data-driven analysis, and the latest in tech innovation from around the world.
Visit our partner channel QuickTake News for breaking global news and insight in an instant.
3:33
How money laundering works - BBC Stories
Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panor...
published: 28 Oct 2019
How money laundering works - BBC Stories
How money laundering works - BBC Stories
- Report rights infringement
- published: 28 Oct 2019
- views: 844456
Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panorama and the French media company Premieres Lignes reveal how an international crime gang laundered millions in drug money.
You can watch, Following the Drug Money, on iPlayer
https://www.bbc.co.uk/iplayer/episode/m000b8b6/panorama-following-the-drug-money
#moneylaundering #bbc #panorama
We are BBC Stories, a group of journalists making current affairs films.
8:57
Singapore, China and a $2 Billion Money Laundering Scandal
Singapore has long been a haven for the super wealthy, with its low taxes, safety and stab...
published: 09 Feb 2024
Singapore, China and a $2 Billion Money Laundering Scandal
Singapore, China and a $2 Billion Money Laundering Scandal
- Report rights infringement
- published: 09 Feb 2024
- views: 384759
Singapore has long been a haven for the super wealthy, with its low taxes, safety and stability.Threatening to upend that carefully crafted image, however, is a sprawling $2.2 billion money laundering scandal. Though the vast majority of investment in the city-state is above board, its famous openness to inflows is now under scrutiny.
Get unlimited access to Bloomberg.com for $1.99/month for the first 3 months: https://www.bloomberg.com/subscriptions?in_source=YoutubeOriginals
--------
Like this video? Subscribe: http://www.youtube.com/Bloomberg?sub_confirmation=1
Become a Quicktake Member for exclusive perks: http://www.youtube.com/bloomberg/join
Bloomberg Originals offers bold takes for curious minds on today’s biggest topics. Hosted by experts covering stories you haven’t seen and viewpoints you haven’t heard, you’ll discover cinematic, data-led shows that investigate the intersection of business and culture. Exploring every angle of climate change, technology, finance, sports and beyond, Bloomberg Originals is business as you’ve never seen it.
Subscribe for business news, but not as you've known it: exclusive interviews, fascinating profiles, data-driven analysis, and the latest in tech innovation from around the world.
Visit our partner channel Bloomberg Quicktake for global news and insight in an instant.
4:06
Singapore’s billion-dollar money laundering case | CNA Explains
More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen...
published: 22 Sep 2023
Singapore’s billion-dollar money laundering case | CNA Explains
Singapore’s billion-dollar money laundering case | CNA Explains
- Report rights infringement
- published: 22 Sep 2023
- views: 235848
More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore's largest money laundering case to date, with at least two of the suspects said to be wanted by police in China as well. CNA's Glenda Chong takes stock of what we know.
Follow our coverage of the case: https://www.channelnewsasia.com/topic/billion-dollar-money-laundering-case
Subscribe to our channel here: https://cna.asia/youtubesub
Subscribe to our news service for must-read stories:
Telegram - https://cna.asia/telegram
WhatsApp - https://cna.asia/whatsapp
Follow us:
CNA: https://cna.asia
CNA Lifestyle: http://www.cnalifestyle.com
Facebook: https://www.facebook.com/channelnewsasia
Instagram: https://www.instagram.com/channelnewsasia
Twitter: https://www.twitter.com/channelnewsasia
TikTok: https://www.tiktok.com/@channelnewsasia
16:52
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It? | Insider
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular...
published: 08 Jun 2021
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It? | Insider
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It? | Insider
- Report rights infringement
- published: 08 Jun 2021
- views: 8175768
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism.
She looks at "Ozark" S1E4 (2017), "The Wolf of Wall Street" (2013), "Narcos" (2015-2017), "Breaking Bad" S5E8 (2012), "Scarface" (1983), "Mickey Blue Eyes" (1999), "American Made" (2017), and "The Girl With the Dragon Tattoo" (2011). In the video, Williams analyzes scenes where money is being laundered through businesses. Another form of money laundering is simply spending more than $10,000 of illegally-obtained funds.
Williams served as an FBI special agent for 26 years, working on major economic fraud investigations. She is the recipient of four United States Attorney Awards for Distinguished Service. She now hosts the true-crime podcast "FBI Retired Case File Review" and works as a technical consultant for TV shows and movies depicting the FBI.
Williams is the author of "FBI Myths and Misconceptions: A Manual for Armchair Detectives": https://jerriwilliams.com/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives/.
Her podcast can be found at https://jerriwilliams.com/
WATCH MORE HOW REAL IS IT VIDEOS:
Crime Experts Rate 24 Cons And Heists In Movies And TV
https://www.youtube.com/watch?v=AW--rMJoYKw
Former Bank Robber Breaks Down 9 More Bank Heists In Movies and TV
https://www.youtube.com/watch?v=yH3gFE15Ivc&t=0s
Ex-Mob Boss Rates 13 Mafia Movie Scenes | How Real Is It?
https://www.youtube.com/watch?v=_HZbkdEggHI&t=0s
------------------------------------------------------
#Money #HowRealIsIt #MoviesInsider
Insider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire.
Subscribe to our channel and visit us at: https://www.insider.com
Insider on Facebook: https://www.facebook.com/insider/
Insider on Instagram: https://www.instagram.com/insider/
Insider on Twitter: https://twitter.com/thisisinsider
Insider on Snapchat: https://www.snapchat.com/discover/Insider/4020934530
Insider on Amazon Prime: https://www.amazon.com/v/thisisinsider
Insider on TikTok: https://www.tiktok.com/@insider
Insider on Dailymotion: https://www.dailymotion.com/INSIDER
Money-Laundering Expert Rates 8 Money-Laundering Scams In Movies and TV | How Real Is It?
14:40
Money Laundering: A How To Guide For The Modern Global Billionaire
This video was made possible by our Patreon community! ❤️
See new videos early, participat...
published: 07 May 2020
Money Laundering: A How To Guide For The Modern Global Billionaire
Money Laundering: A How To Guide For The Modern Global Billionaire
- Report rights infringement
- published: 07 May 2020
- views: 1718452
This video was made possible by our Patreon community! ❤️
See new videos early, participate in exclusive Q&As, and more!
➡️ https://www.patreon.com/EconomicsExplained
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Say you find yourself sitting on top of a vast fortune of funds that were acquired legitimately (or otherwise), and let's just say this vast fortune propels you to billionaire status. Congratulations! You've made it! ... well, sort of. All that’s left to do now is make sure your fortune is secure for generations to come (and not lost as quickly as it was made).
But before you can enjoy the high life, you are going to need to first check-off a few things. Luckily you are in the right place. So, take out your notepad and pen, this is the first video in a two-part series on how to become the master of your finances.
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
📚 Want to learn more about money laundering? We recommend reading "Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers", by Kevin Sullivan 👉 https://amzn.to/3h5F33q (as an Amazon Associate, we earn from qualifying purchases)
Enjoyed the video? Comment below! 💬
⭑ Subscribe to Economics Explained 👉 https://bit.ly/sub2ee
⭑ Enjoyed? Hit the like button! 👍
Q&A Streams on EEII (2nd channel) → https://www.youtube.com/channel/UCOTgNyfQG4vVP5sCXrJaS4g
✉️ Business Enquiries → [email protected]
Follow EE on social media:
Twitter 🐦 → https://twitter.com/EconomicsEx
Facebook → https://www.facebook.com/EconomicsEx
Instagram → https://www.instagram.com/EconomicsEx...
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Video Sources & Citations: https://bit.ly/ee-video-sources
#MoneyLaundering #DirtyMoney #EconomicsExplained
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
EE Fan Exclusive Offer:
Sign-up for Acorns! 👉 https://www.acorns.com/ee (after registration, Acorns will deposit $5 in your account to help you get started with investing!)
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
ECONOMICS EXPLAINED IS MADE POSSIBLE BY OUR PATREON COMMUNITY 👊🙏
Support EE by becoming a Patron today! 👉 https://www.patreon.com/EconomicsExplained
The video you’re watching right now would not exist without the monthly support provided by our generous Patrons:
Morgon Goranson, Andy Potanin, Wicked Pilates, Tadeáš Ursíny, Logan, Angus Clydesdale, Michael G Harding, Hamad AL-Thani, Conrad Reuter, Tom Szuszai, Ryan Katz, Jack Doe, Igor Bazarny, Ronnie Henriksen, Irsal Mashhor, LT Marshall, Zara Armani, Bharath Chandra Sudheer, Dalton Flanagan, Andrew Harrison, Hispanidad, Michael Tan, Michael A. Dunn, Alex Gogan, Mariana Velasque, Bejomi, Sugga Daddy, Matthew Collinge, Kamar, Kekomod, Edward Flores, Brent Bohlken, Bobby Trusardi, Bryan Alvarez, EmptyMachine, Snuggle Boo Boo ThD, Christmas
8:45
15 Most Common Money Laundering Businesses
Have you noticed how some shops and businesses around you stay in business despite the lac...
published: 13 Jul 2023
15 Most Common Money Laundering Businesses
15 Most Common Money Laundering Businesses
- Report rights infringement
- published: 13 Jul 2023
- views: 647928
Have you noticed how some shops and businesses around you stay in business despite the lack of customers?
Get the app: https://www.alux.com/app
00:00 - Intro
00:37 - Candy Stores
01:03 - Claw machine & play areas
01:36 - Laundromats
01:52 - Car wash
02:27 - Nail & beauty salons
02:46 - Restaurants
03:01 - Strip-clubs
03:17 - Psychic reading
03:51 - Cash Only Parking
04:11 - Churches
04:43 - Art Galleries
05:17 - Flower Shops
05:43 - Local Cinemas
06:10 - Cash to Crypto to Assets
06:59 - Fruits and grain
-
Get Rich Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIsxb5Mf-Pr1xHJMZPtdIX8q
Take Action Playlist: https://www.youtube.com/playlist?list=PLP35LyTOQVIuhLj_V6ThqHhVN52kozybm
All Sunday Motivational Videos: https://www.youtube.com/playlist?list=PLP35LyTOQVItYEFKYW1WdjcHFuXt0s5h-
Book Club: https://www.youtube.com/playlist?list=PLP35LyTOQVIvGYVKBE8qEwmP-S_Z7i0lL
-
Social Media:
https://www.instagram.com/alux/
https://www.facebook.com/alux
https://www.twitter.com/aluxcom
---
Alux.com is the largest community of luxury & fine living enthusiasts in the world. We are the #1 online resource for ranking the most expensive things in the world and frequently referenced in publications such as Forbes, USAToday, Wikipedia and many more, as the GO-TO destination for luxury content!
Our website: https://www.alux.com is the largest social network for people who are passionate about LUXURY! Join today!
SUBSCRIBE so you never miss another video: https://goo.gl/KPRQT8
--
To see how rich is your favorite celebrity go to: https://www.alux.com/networth/
--
For businesses inquiries we're available at:
https://www.alux.com/contact/
Bruce Guthro
HIDDEN ERROR: Usage of "Instruments" is not recognized
Bruce Guthro (born Bruce Guthrie on August 31, 1961) is a Canadian singer / songwriter, from Cape Breton Island, Nova Scotia. Guthro has recorded as a solo artist, and in 1998 joined the Scottish folk rock band Runrig, whilst still pursuing his solo career. Guthro has received several ECMA's (East Coast Music Awards), and has hosted the Canadian TV show Songwriters Circle, on which guests included Alan Doyle, from the Canadian Band Great Big Sea. Guthro also appeared at the Tønder 2007 Festival.
He resides in Halifax, Nova Scotia.
Discography
Albums
Singles
Music videos
Samplers
Guest appearances
References
External links
This page contains text from Wikipedia, the Free Encyclopedia - https://wn.com/Bruce_Guthro
2:24
Dirty Money | Official Trailer [HD] | Netflix
From the creators of Enron and Going Clear comes an all-new Netflix Original Documentary S...
published: 10 Jan 2018
Dirty Money | Official Trailer [HD] | Netflix
Dirty Money | Official Trailer [HD] | Netflix
- Report rights infringement
- published: 10 Jan 2018
- views: 2219912
From the creators of Enron and Going Clear comes an all-new Netflix Original Documentary Series exposing the greed, corruption, and crime spreading through our global economy. Dirty Money is now streaming on Netflix.
Watch Dirty Money on Netflix: https://www.netflix.com/title/80118100
SUBSCRIBE: http://bit.ly/29qBUt7
About Netflix:
Netflix is the world's leading internet entertainment service with 130 million memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments.
Connect with Netflix Online:
Visit Netflix WEBSITE: http://nflx.it/29BcWb5
Like Netflix Kids on FACEBOOK: http://bit.ly/NetflixFamily
Like Netflix on FACEBOOK: http://bit.ly/29kkAtN
Follow Netflix on TWITTER: http://bit.ly/29gswqd
Follow Netflix on INSTAGRAM: http://bit.ly/29oO4UP
Follow Netflix on TUMBLR: http://bit.ly/29kkemT
Dirty Money | Official Trailer [HD] | Netflix
http://youtube.com/netflix
4:33
Diddy - Dirty Money - Hello Good Morning ft. T.I., Rick Ross
Music video by Diddy - Dirty Money performing Hello Good Morning. (C) 2010 Bad Boy/Intersc...
published: 11 May 2010
Diddy - Dirty Money - Hello Good Morning ft. T.I., Rick Ross
Diddy - Dirty Money - Hello Good Morning ft. T.I., Rick Ross
- Report rights infringement
- published: 11 May 2010
- views: 52653453
Music video by Diddy - Dirty Money performing Hello Good Morning. (C) 2010 Bad Boy/Interscope Records
4:08
Diddy - Dirty Money - Ass On The Floor ft. Swizz Beatz
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
Music video by Diddy - Dirty...
published: 13 Dec 2010
Diddy - Dirty Money - Ass On The Floor ft. Swizz Beatz
Diddy - Dirty Money - Ass On The Floor ft. Swizz Beatz
- Report rights infringement
- published: 13 Dec 2010
- views: 11526455
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
Music video by Diddy - Dirty Money performing Ass On The Floor.
4:03
Adventures Of Stevie V - Dirty Cash (Money Talks) (Official Video)
Download or Stream: https://altramodamusic.lnk.to/EJ2BYnoD
If you're looking for Pawsa x A...
published: 13 May 2013
Adventures Of Stevie V - Dirty Cash (Money Talks) (Official Video)
Adventures Of Stevie V - Dirty Cash (Money Talks) (Official Video)
- Report rights infringement
- published: 13 May 2013
- views: 9127104
Download or Stream: https://altramodamusic.lnk.to/EJ2BYnoD
If you're looking for Pawsa x Adventures of Stevie V - Dirty Cash (Money Talks)...
pre-order/save here: https://altramodamusic.lnk.to/itYPoL
The Adventures of Stevie V was a British dance music act, who in the late 1980s & early 1990s scored several hits on the UK Singles Chart, and the US Hot Dance Music/Club Play chart. Assembled by producer Stevie Vincent, the group also included singers Melody Washington and Mick Walsh. Their most successful single was "Dirty Cash (Money Talks)", a #1 dance chart hit that crossed over to pop radio and hit #2 on the UK Singles Chart, as well as peaking at #25 on the Billboard Hot 100 in 1990. Follow-up single "Jealousy," hit #2 on the US dance chart in early 1991, and climbed to #95 on the Hot 100.
In 2024 Dirty Cash was used in the trailer of the Netflix series Monsters : The Menendez Brothers Story. It also featured in Episode 3 of Monsters "Brother, Can You Spare a Dime"
Follow Altra Moda Music:
Facebook: https://www.facebook.com/AltraModaMusic/
Instagram: https://www.instagram.com/altramodamusic/
#altramodamusic #dirtycash #monsters
4:11
Diddy - Dirty Money - Coming Home ft. Skylar Grey
Music video by Diddy - Dirty Money performing Coming Home. © Bad Boy/Interscope Records
UK...
published: 30 Nov 2010
Diddy - Dirty Money - Coming Home ft. Skylar Grey
Diddy - Dirty Money - Coming Home ft. Skylar Grey
- Report rights infringement
- published: 30 Nov 2010
- views: 356095764
Music video by Diddy - Dirty Money performing Coming Home. © Bad Boy/Interscope Records
UK – Last Train To Paris http://bit.ly/dQzRmI Released 24 Jan
3:15
Thug Slime x SCAR x Casino - Dirty Cash (Official Audio)
Produced by Lindo x White Shadow
Mixed & Mastered by Lindo
Artwork by @grough.designs
Reco...
published: 21 Nov 2020
Thug Slime x SCAR x Casino - Dirty Cash (Official Audio)
Thug Slime x SCAR x Casino - Dirty Cash (Official Audio)
- Report rights infringement
- published: 21 Nov 2020
- views: 858611
Produced by Lindo x White Shadow
Mixed & Mastered by Lindo
Artwork by @grough.designs
Recorded by Myron
Find Thug Slime:
https://www.instagram.com/thugslimee
Find Scar:
https://www.instagram.com/scar_thegoodfella
Find Casino:
https://www.instagram.com/casino_youngmontanas
Young Montanas Official IG:
https://www.instagram.com/youngmontanasmob
2:54
David Guetta & Afrojack - Dirty Sexy Money feat. Charli XCX & French Montana (Lyric Video)
BUY/LISTEN THE NEW DAVID GUETTA ALBUM NOW : https://davidguetta.lnk.to/Album7AY
BUY / LIS...
published: 02 Nov 2017
David Guetta & Afrojack - Dirty Sexy Money feat. Charli XCX & French Montana (Lyric Video)
David Guetta & Afrojack - Dirty Sexy Money feat. Charli XCX & French Montana (Lyric Video)
- Report rights infringement
- published: 02 Nov 2017
- views: 20679604
BUY/LISTEN THE NEW DAVID GUETTA ALBUM NOW : https://davidguetta.lnk.to/Album7AY
BUY / LISTEN : http://guetta.co/dirtysexymoney
Artwork : Selwyn Senatori
Animation : Bang Productions
Credits :
David Guetta & Afrojack feat. Charli XCX and French Montana - Dirty Sexy Money
(David Guetta, Nick van de Wall aka Afrojack, Charlotte Aitchison p/k/a Charli XCX, Noonie Bao, Alex Cook, Karim Kharbouch)
Produced by David Guetta and Afrojack
Coproduced by Skrillex
Mixed and mastered by Daddy's Groove at TRIBE Studios Naples, Italy
Publishers: What A Publishing Ltd (SACEM)/Administered by Bernstein Shapiro (ASCAP); Piano Songs/BMG Talpa Music for Europe (BUMA)/Rest of the World COPYRIGHT CONTROL (BMI); Nick L. van de Wall (BUMA), DLG Publishing/Talpa Music BV administered by BMG Platinum Songs (BMI); Stellar Songs/Sony ATV Music Publishing; EMI Music Publishing Scandinavia - BMI/STIM; COPYRIGHT CONTROL; Excuse My French II/Sony/ATV Allegro (ASCAP)
Charli XCX appears courtesy of Asylum Records, a division of Warner Music UK Limited
French Montana appears courtesy of Bad Boy Entertainment/Epic Records
(P) & (C) 2017 What A Music Ltd, Under Exclusive Licence to Parlophone/Warner Music France, a Warner Music Group Company
http://www.davidguetta.com
http://facebook.com/DavidGuetta
http://www.twitter.com/DavidGuetta
http://www.instagram.com/davidguetta
1:43
Dirty Money Season 2 | Official Trailer | Netflix
The critically-acclaimed investigative series returns with six untold stories of scandal, ...
published: 27 Feb 2020
Dirty Money Season 2 | Official Trailer | Netflix
Dirty Money Season 2 | Official Trailer | Netflix
- Report rights infringement
- published: 27 Feb 2020
- views: 421243
The critically-acclaimed investigative series returns with six untold stories of scandal, financial malfeasance, and corruption in the world of business.
Banking scandals, real estate schemes, toxic plastics and more reveal how a corporate thirst for profit puts citizens in danger. Dirty Money returns March 11.
Watch Dirty Money, Only on Netflix: https://www.netflix.com/title/80994659
SUBSCRIBE: https://bit.ly/29qBUt7
About Netflix:
Netflix is the world's leading streaming entertainment service with over 167 million paid memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play, pause and resume watching, all without commercials or commitments.
Dirty Money Season 2 | Official Trailer | Netflix
https://youtube.com/netflix
Banking scandals, real estate schemes, toxic plastics and more reveal how a corporate thirst for profit puts citizens in danger.
Dirty Money | Official Trailer [HD] | Netflix...
Diddy - Dirty Money - Hello Good Morning ft. T.I.,...
Diddy - Dirty Money - Ass On The Floor ft. Swizz B...
Adventures Of Stevie V - Dirty Cash (Money Talks) ...
Diddy - Dirty Money - Coming Home ft. Skylar Grey...
Thug Slime x SCAR x Casino - Dirty Cash (Official ...
David Guetta & Afrojack - Dirty Sexy Money feat. C...
Dirty Money Season 2 | Official Trailer | Netflix...
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
-
by Bruce Guthro
No Final Destination
by: Bruce GuthroSky's turning black
I gotta make this happen
Please bring her back
And if you do this for me
Timber by timber
Stone by stone
With your strength I know we'll rebuild
She left me in a panic
I've taking way too much for granted
She said I can't stand this
I have to let go
You know I'd never leave you
But this river is too strong
I can't hold on anymore
I called her name
Cursed the rain
Used my anger all my pain
Gave it all I had
But her hand slipped away
I tried to swim, broke a limb
I held on tightly to our son
I didn't wanna go on
so I prayed
Many days have passed
And I've managed to last
It's time I've accepted she's gone
But I need your resistance
To fight this is reasistance
You know I can do it
But I can't do it alone
Waters rising
People crying
Oh and I just keep on trying
To help who I can
But there comes no relief
My heart is breaking
My body is shaking
My God, have my country forsaken me
Forsaken me
Sky's turning black
And I just gotta make this happen
Please bring her back
And if you do this for me
Timber by timber
Stone by stone
In your strength I know
We'll rebuild
Sky's turning black
I gotta make this happen
Please bring her back
If you do this for me
Timber by timber
Stone by stone
With your strength, in my bones
We'll rebuild
New Orleans
Oh, New Orleans
Left me in a panic
Taking way too much for granted
I have to let go