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Because money talks and bullshit walks !

man i wonder where all that money go when interpol gets it

I love your videos this is so easy and fun content to educate all people (individuals or professionals) 🙏 hope to talk soon to connect

NGO’s and Nonprofits are money laundering organizations.

moeny? (in the title)

Well , I Hate Ponzi Schemes . Stack Silver folks as the 'best VALUE' precious metal. Saving in Silver and Gold and Numismatics is the way to go . by age 55 you should have over 2500 Silver Rounds and 4 Ounces of Gold and some amount of Rare Coins . I have Never Used a Smartphone and am a Proud NO Coiner Non Digital and Anti Digital . Inflation is Dangerous , you can Loose your Car or your House , You better "Buy Now" while the Premiums are this Low , I have faith in God, Peter Schiff, Robert Kiyosaki, George Gammon, Johnny Bravo, Mario Manecco, Neil McCoy-Ward, Rick Rule, Macro Alf, Lynette Zang , Doug Casey, Prof. S. Hanke, Gerald Celente, Gregory Mannarino and many others, Michael Oliver, and Andy Schectman , Rafi Farber . CBDC's and Crypto need Electricity and the Net , They can Never be Honest Money on a Scale like Silver and Gold Only Gold . Satoshi Nakamoto Means your Death , Your wealth is at the Whim of Others Blockchain was Made to Keep the Wealthy holding Wealth and The Undereducated Broke. Do you want to be the reason your grandkids get Killed by Digital Programmable Money ? Digital Programmable Money . CBDC's like China , Everything like China for your descendants .your fault ? Digital Money is a threat to Mankind , The End Result is we die leaving the children with their Doom and Demise. Fight Digital Money in any forum . Life does not promise you Electric Power or the Internet . Buy Gold and Silver . Stack something , Even Copper , Nickle and other Metals , Heck buy a Metal Detector just as Insurance to feed your family . Characteristics of sound money , You know where your Gold is .

❤❤❤❤👍👍👍👍🌹🌹🌹🌹

the uk goverment do it and there's proof

Crypto is a cesspool and the worst fraud and crime imaginable today stay away

You are spot on. I worked in the industry for a few years but not an inside investor like this guy. It’s truly horrific how depraved the industry is and utter fraud and crime enabled garbage, the Ponzi scheme aside. There are far worse things happening than FTX and it will be truly disastrous this time. a16z and affiliated will likely have to pay restitution for the immense economic damage they’ve inflicted upon plebs from this disastrously flawed tech garbage enabling crime at at insane scale. Especially if it turns out they set out to subvert the state and US financial system- not sure how the state would view this.

Middlesbrough football club links it

Any job openings?

any gang out there want to sponsor my football career?

Not only do I have to keep running,he said "no one will believe me","he taking my taxes", there's nothing I can do about it ",and my favorite,"I'm gonna make u disappear" it's funny when judges block u,and when revenue Quebec deposits your money into Desjardins banks,that I've never had.what would they do with out you.?? evicted in April so I have no address in 2 wks.he gets away with my taxes,my identity, killing people,and I'm homeless every April.found out how to unsubscribe so the next people they rob,kill,make disappear,or traffic to Cuba will be on your head.u care.😂😂😂😂😂😂😂😂😂😂

Begged u for help.landlord has already stolen my money(taxes,) tried to traffic me,and is using my identity to hurt other people.i begged to give his name.he got away with money I saved for my mother.i needed that money to save her life.i get evicted every April when he comes back from Cuba and oh yes,my mother is dead because they redirected my money to other accounts.i had lawyers, judges,cops, mailmans,other launderers name.i was trying to save lives.they're doing it right now.i called FBI,Cia, revenue quebec.MY MOTHER IS DEAD,so thnxs 4 helping them to succeed.y talk about it,when u don't even care.i begged u for her life.evicted in April since 2021.u didn't even want his name.shes dead,so please stay off my phone,ok.😢

It totally would get 100000 views if it was in English

It's not a problem it's a fair response to the government. The true criminals is the government who misuse billions of taxpayers' money but they get away with it

How launderers pass KYC to get bank accounts for uk llc?

How do they open bank accounts for laundering money? KYC is required, so how do they not expose themselves?

That’s actually smart and simple. If I’d to do it, I’d set up esoteric services biz and deposit cash as as if I had clients paying for tarot cards reading. Very easy to make laundering consistent without much attention

How they opened bank accounts for uk companies?

Skip charisma day much?

Hasn’t aged well.

I'll hold my hand up. I was a victim to this Tate culture & got even more hooked on wen he "became a muslim" (total b.s imo)...I'm glad true geordie has exposed this imbecile. No difference to that Osha guru netflix made a documentary about

you need more subscribers

Corruption is everywhere. Basketball, baseball, formula one, American football. You really believe those asshole managers and directors aren't trying to make more money than they're rivals and willing to do whatever it takes to get more? I know they are. They aren't good people. They know fans are gullible and brain dead just throwing time and money away for entertainment.

Bitcoin is a giant ponzi. Please people dont fall for this scheme. RUclips is fill with pro crypto bot comments to lure new suckers. Be smarter then the algorithms

This guy sounds like he works for a bank or the government

Finally a sensibel voice.

she keeps interrupting the guy it's annoying to watch

Bro your face is way too close to the camera

Good.. but too short 😅

Legislators don’t take seriously the AML topic cause most if them have off shore bank accounts where they receive illégal funds or undeclared kickbacks. All countries including nordic ones are concerned.

This was outstanding! Brilliant and thought-provoking questions, insightful answers, fabulous atmosphere. Unmissable in person next time!

I mean they could find less noticing methods that this, but guess they wanted to own a football club at the same time. Also i had to say this, you look fit in that orange top. 😊

the world is R U L E D by the D E V I L,,,,, (millionaires...billionaiires)

How did they legally transfer the money from Moldova to Latvia?

Crypto is a perfect tech for money laundering and securities fraud

All examples were normal business transactions. Thanks for wasting my time.

I used to be a Crypto bro. I got out completely a few years back. It's just like every financial crisis. Before the collapse the majority have nothing but praise for it.... and only a few people actually oppose it.

Lies so unfactfull... she say we are bad att checking backround yeah and shes bad at checkin statistiska too ...

so i am truck driver i and i suspect some of the companies i worked for might of done this. they misrepresent everything. i need advise on how to catch them or prosecute them. it's ltl trucking. where few companies control the market trade within itself. then they just misrepresent like everything. the miles i haul is misrepresented. the paychecks are convoluted mess, etc etc etc. having workers work of the clock, or methods of payment that is not on the books, etc etc. they also seeming violate antitrust law and use trade secret law as an obstruction of justice or obstruction of trading practices to be monitored by using trade secret law. and the ones who lobbied for trade secret law were the ones who were working for these companies. laundered enough money to have more power than the politicians and to influence politics and law making. etc.

Where can I find the video? I'm interested

And so *_why_* does the UK have a problem with fraud? Because it costs £12 to set up a company? Well, here in Denmark it's *_free_* to set up a company. No massive fraud problem here🤷🏾‍♀️

Lol good for them i guess

Not how it works 😂😂 You can register a name for a business for 12, to actually register one it’s over 700

What on earth is this woman waffling on about 😂😂😂

I dont think there's enough of a distinction between bitcoin and crypto. I like bitcoin, i do not like crypto

Every human being with brain can understand that football is money laundering and that UK, with Premier League Clubs and “the City” is one of the biggest laundry in the world. It’s very sad that your video realised only 3.5k views in one year. Keep on!

Dude if you are gonna make an informative video at least get different sources, this is just a recap of a single artandobject article lmao