How To (Semi) Legally Launder Money

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  • Опубликовано: 20 ноя 2024

Комментарии • 2,8 тыс.

  • @HowMoneyWorks
    @HowMoneyWorks  Год назад +73

    Sign up for my newsletter compoundeddaily.com 👈

    • @M4551kt
      @M4551kt Год назад +2

      Please update this video as new efforts to suppress those schemes are being made:
      - BEPS 2.0 system from OCDE, where tax authorities are all connected and able to quickly check
      - Global Minimum Tax
      - National list of jurisdictions that are blacklisted by countries for being too permissive

    • @jeremygood3246
      @jeremygood3246 Год назад

      I'm new to crypto trading, how do I get started with the help of a professional

    • @claresmithy4667
      @claresmithy4667 Год назад

      She's on face book

    • @claresmithy4667
      @claresmithy4667 Год назад +1

      Catherine S. Woods

    • @mbalimaka6393
      @mbalimaka6393 Год назад

      ​@@claresmithy4667can I reach out too

  • @1whospeaks
    @1whospeaks Год назад +520

    I believe this guy 1000% when he says he worked in investment banking. "This thing multimillionaires do sucks, time to teach you how to do exactly that." Absolute legend of a channel.

    • @brentfarvors192
      @brentfarvors192 11 месяцев назад +9

      Yeah, the only onstical being the millions of free cash on hand to start with...What it also doesn't state is all the $ to set up the trust. The one "rule" of tje trust being a separate natural person must be in charge of fund distribution (at least on paper), for a beneficiary...

    • @antonyduhamel1166
      @antonyduhamel1166 7 месяцев назад

      ​@@brentfarvors192 But if you hit a big lotto win, you now know how to shield that money from greedy relatives.

  • @aleksandersuur9475
    @aleksandersuur9475 3 года назад +2134

    Technically legal is the best kind of legal.

  • @indiaculture5166
    @indiaculture5166 Год назад +437

    Every family has that one person who will break the family's financial struggle , I hope you become the one 😊

    • @antoniolabrasca9069
      @antoniolabrasca9069 Год назад +5

      Assets that can make you rich
      Cry-pto
      Stocks
      Real estate

    • @jeremygood3246
      @jeremygood3246 Год назад +1

      Starting early is the best way to getting ahead of build wealth, investing remains the priority

    • @christopherhobb7702
      @christopherhobb7702 Год назад +1

      Having a job doesn't mean security rather having different investments is the real deal

    • @lasvegasluca9509
      @lasvegasluca9509 Год назад +1

      I've been researching advisors lately because the market news I've been seeing hasn't been that positive

    • @lasvegasluca9509
      @lasvegasluca9509 Год назад

      Any specific guide

  • @dylanmoris6211
    @dylanmoris6211 Год назад +1300

    The most important thing that should be on everyone mind currently should be to invest in different sources of income that doesn't depend on the government. Especially with the current economic crisis around the word. This is still a good time to invest in various stocks, Gold, silver and digital currencies

    • @KelvinWallace
      @KelvinWallace Год назад +10

      The key to big returns is not big moving stocks. It's managing risk in relationship to reward. Having the correct size on and turning your edge as many times as necessary to reach your goal. That holds true from long term investing to day trading

    • @LionTowercoporation
      @LionTowercoporation Год назад +5

      Even with the right technique and assets some investors would still make more than others, as an investor, you should’ve known that by now, nothing beats experience and that’s final, personally I had to reach out to a market analyst for guidance which is how I was able to grow my account close to a million, withdraw my profit right before the correction and now I’m buying again

    • @williamsbrown4026
      @williamsbrown4026 Год назад +5

      @@LionTowercoporation who is your financial coach, do you mind hooking me up?

    • @williamsbrown4026
      @williamsbrown4026 Год назад +4

      @@LionTowercoporation Thank you. I will search on her site online and do my due diligence. If She seem proficient. I write her an email and scheduled a phone call.

    • @Galactipod
      @Galactipod 5 месяцев назад +2

      Everything everywhere depends on the government.

  • @polyvioscharalampous2460
    @polyvioscharalampous2460 2 года назад +387

    As someone that works in taxation, this video is gold. The explanation is on point and it’s as clear as it gets for the time frame, great job!

    • @BlackQueenNetwork
      @BlackQueenNetwork 2 года назад

      what is such a structure called do u know?

    • @Nikita-kr7zc
      @Nikita-kr7zc 2 года назад +1

      What are the tax benefits of Singaporean trust? Or which country's trust is the best?

    • @BlackQueenNetwork
      @BlackQueenNetwork 2 года назад +4

      @@Nikita-kr7zc the best country is new zealand, specifically the cook islands.

    • @pdc0075
      @pdc0075 2 года назад

      Under this structure that he explains, what type of trust is used to hold the shares of the "holding company"?

  • @owlmostdead9492
    @owlmostdead9492 3 года назад +5045

    TLDR: equivalent to a financial VPN

    • @hikingwithmatt
      @hikingwithmatt 3 года назад +126

      TLDW*

    • @capitaltycoon
      @capitaltycoon 3 года назад +239

      The more you know about VPN’s the funnier this is 💀

    • @Serby665
      @Serby665 3 года назад +90

      So, rich people keep getting adds for MoneyVPN when they want to watch a video?

    • @ImtokyotheDog
      @ImtokyotheDog 3 года назад +22

      That is so perfect WOW

    • @donwarren3253
      @donwarren3253 3 года назад +7

      NordVPN?

  • @ShaneLikesCake
    @ShaneLikesCake 3 года назад +3062

    Note that Ireland's 15% corporation tax only applies to companies with revenues of €750m and above, wonder if this could be avoided by just creating several holding companies with less than that in revenue

    • @heigohausenberg4949
      @heigohausenberg4949 3 года назад +521

      Risky. It might be intrepreted as tax evasion scheme. Like it is :D

    • @markmuldoon7044
      @markmuldoon7044 3 года назад +185

      Ah I figured the government wouldn't give up on their beloved corporations so easily. They'll probably get 3% back in development grants anyways haha

    • @FreeOfFantasy
      @FreeOfFantasy 3 года назад +305

      There the Irish Dutch sandwich comes in. The Dutch don't tax revenue from IP at all. So you create a Dutch company that owns the name for your company group and licence it to the other companies. For some reason the fee is such that the other companies don't have any profits. Curious that. There are also tricks with companies giving each other loans and paying surprisingly high (or low) interest.

    • @Beregorn88
      @Beregorn88 3 года назад +24

      Also it is applied to only a certain fraction of the NETT gains above a certain threshold. At the end of the day, they keep paying peanuts...

    • @jaystrickland4151
      @jaystrickland4151 3 года назад +36

      The 15% likely will not change anything. Corporations are not like us they have different expenses based on the type of business they are in so they are all taxed based off their net revenue rather than how we mere mortals are taxed. So lets say Panama charges 15% but allows the company to write off any and everything including expenses that aren't felt by shareholders ( like depreciation) so my evil holding corp pays 15% of zero.

  • @bigshaqdragon9653
    @bigshaqdragon9653 3 года назад +1187

    *me in 5th grade
    Teacher : What do you want to be when you grow up?
    Me : Internationally condemned businessman

    • @Spookspek
      @Spookspek 3 года назад +39

      @@johnfran3218 Bravo. You've figured it all out.
      Go claim your prize at the nearest Wendy's. Tell them the passphrase is "ligma".

    • @edersonnico
      @edersonnico 3 года назад +33

      It is the same as a medieval peasant dreaming of being a high noble.

    • @ShakeDaUniverse
      @ShakeDaUniverse 3 года назад +3

      Lol. Me too

    • @rickv9180
      @rickv9180 3 года назад +3

      My dream was as simple as becoming like Indiana Jones

    • @spicyjuice1968
      @spicyjuice1968 3 года назад +1

      sign me up

  • @Riggsnic_co
    @Riggsnic_co Год назад +2649

    Understanding personal finances and investing will most likely lead to greater financial independence. By being knowledgeable about money and investing, individuals can make informed decisions about how to save, spend, and invest their money. A trader made over $350k in this recession influenced market

    • @Oly_laura
      @Oly_laura Год назад +6

      Stocks are pretty unstable at the moment, but if you do the right math, you should be just fine. Bloomberg and other finance media have been recording cases of folks gaining over 250k just in a matter of weeks/couple months, so I think there are alot of wealth transfer in this downtime if you know where to look.

    • @martingiavarini
      @martingiavarini Год назад +3

      The best course of action if you lack market knowledge is to ask a consultant or investing coach for guidance or assistance. Speaking with a consultant helped me stay afloat in the market and grow my portfolio to about 65% since January, even though I know it sounds obvious or generic. I believe that is the most effective way to enter the business at the moment.

    • @hermanramos7092
      @hermanramos7092 Год назад +2

      @@martingiavarini Please who is the consultant that assist you with your investment and if you don't mind, how do I get in touch with this person

    • @martingiavarini
      @martingiavarini Год назад +2

      @@hermanramos7092 My advisor is Catherine Morrison Evansshe’s highly qualified and experienced in the financial market. She has extensive knowledge of portfolio diversity and is considered an expert in the field. I recommend researching her credentials further. She has many years of experience and is a valuable resource for anyone looking to navigate the financial market

    • @hermanramos7092
      @hermanramos7092 Год назад +2

      @@martingiavarini I am going to look her up, I have about $81k i want to start with, might be small but it's better than nothing though. Since the 08 crash is playing out again.

  • @kathleeng.wilson1652
    @kathleeng.wilson1652 Месяц назад +45

    We work for years to earn £1million on our retirement while some people put thousands of dollars in some meme coin and they become millionaires

    • @GarshcaMendy
      @GarshcaMendy Месяц назад +1

      Everyone family has that one person who will break the family financial struggle I hope you become the one 😏

    • @maryannmoore3480
      @maryannmoore3480 Месяц назад

      Becoming a good trader takes time and patience. When I first got into trading I was liquidated twice and I lost my entire mortgage deposit. I could have given up. But I decided to learn how to tradei put it to practice. I'm glad I made that decision today.😊

    • @CollinStepna
      @CollinStepna Месяц назад

      ​@allanavalos4947.As a beginner what do I need to do? How can I invest?

    • @kathleeng.wilson1652
      @kathleeng.wilson1652 Месяц назад

      Don't be confused buying dip in the bear market, with guaranteed future returns. Just because that company is down 60%+ from ATH does Not make it a sound long-term investment. Make sure you're investing in great companies. Kudos to Derek Mia Scott

    • @GarshcaMendy
      @GarshcaMendy Месяц назад

      I'm so happy I made a productive decision about my finances that changes my life forever. I'm a single mother living in Vancouver Canada, bought my first house early this year. All thanks to Derek Mia Scott...

  • @FeroxV
    @FeroxV 3 года назад +1258

    This is disgusting!
    ... I wish I could do this myself though

    • @FranceGaulGallia
      @FranceGaulGallia 3 года назад +257

      Commie until rich!

    • @drek273
      @drek273 3 года назад +26

      @@FranceGaulGallia lol

    • @Humster
      @Humster 3 года назад +120

      I'm devastated that my name ain't on the papers.

    • @coinpost6779
      @coinpost6779 3 года назад +6

      How Money Works is really the best top notch in trading.

    • @drek273
      @drek273 3 года назад +6

      @@Humster same

  • @carlospulpo4205
    @carlospulpo4205 3 года назад +750

    This explains how we have wealthy people living in homes and driving cars owned by holding companies while declaring an [taxable] income in the poverty region such that they are eligible for and receive government benefit programs and stimulus payments designed for low income households. All this happening while the common folk are hating on the teen who refused to work and took an extra stimmy.

    • @hierotsu
      @hierotsu 3 года назад +41

      Clever comment! I don t understand how the middle/lower class is so blindly stupid to force on each other this slavery... The richest don t even have to force them, just spread some lies.

    • @ariekeren1393
      @ariekeren1393 3 года назад +6

      Are you talking about Jeff Besoz?

    • @hierotsu
      @hierotsu 3 года назад +95

      @@jellyfishi_ the comment has nothing to do with that, but the fact that we force our Young's entering a slavery system. Adolescents would be a lot less lazier if they knew they could have a real and developping future.

    • @dalebetterton5255
      @dalebetterton5255 3 года назад +24

      @@hierotsu How to show utter ignorance of what "slavery" means in two short sentences.

    • @hierotsu
      @hierotsu 3 года назад +51

      @@dalebetterton5255 I really shouldn't use words like that, you're right. I use the term slavery as a concept (young's, and others, obliged to work for low wages in order to pay the debt that riches forced on them), but it can be understood as it literal meaning. I'm sorry for that. But please, don't simply react and stop calling people ignorant. It just get the conversation and thinking impossible. Have a nice day.

  • @AffinityLife
    @AffinityLife 3 года назад +1155

    As someone who sets this up for my clients I can confirm this video is legitimate and explains it quite well.

    • @ALifeOfWine
      @ALifeOfWine 3 года назад +117

      Do you know at what level of turnover or profit it becomes beneficial to set up this kind of structure?

    • @reciv4
      @reciv4 3 года назад +1

      .

    • @richardmatthews7489
      @richardmatthews7489 3 года назад +4

      @@ALifeOfWine ?

    • @ALifeOfWine
      @ALifeOfWine 3 года назад +30

      @@richardmatthews7489 ?

    • @richardmatthews7489
      @richardmatthews7489 3 года назад +45

      @@ALifeOfWine good question!

  • @atulsingh7539
    @atulsingh7539 9 месяцев назад +5

    Sir this is just a suggestion and a request please do try to include the links of the sources and books from where one could further study and research about the topic, it would be more beneficial in educating the people, and for broader audiences like research scholar, entrepreneurs, people interested in knowing more, and students, it may even help you get a few more sponsors (like the website you will use for research) for your time and effort, it's a win-win for both you and your viewers, please do consider. Thank you.😊 Really need these contents.

  • @OmarSalviMK
    @OmarSalviMK 3 года назад +303

    The only content that actually explained how these schemes work. The news only talks about them without going in detail. Love this channel as after Graham Stephan changed his branding to fit the algorithms I needed something more genuine again

    • @luisandrade2254
      @luisandrade2254 2 года назад +1

      Graham Stephan is still the most genuine RUclipsr unlike others that don’t even show their face like HMW

    • @celtekrider2
      @celtekrider2 2 года назад +14

      @@luisandrade2254 All of Graham's videos start like this "😱 were all doomed! 🔥💸".....

    • @luisandrade2254
      @luisandrade2254 2 года назад +5

      @@celtekrider2 yeah nowadays he’s gone downhill he’s always repeating himself I feel like his channel has run it’s course but obviously he’s too greedy to let him die who can blame him when you’re making millions? If only his audience quited and he was forced to move into a new project

    • @celtekrider2
      @celtekrider2 2 года назад

      @@luisandrade2254 Oh believe me times are changing For those guys for 2 reasons.
      1. Retail investors are being squeezed for everything due to the Biden admin,, and I don't think hedge funds or institutions gaf about RUclipsrs.
      2. Even tho clickbait is here to stay, the age of fear mongering for views will flip again. People only click on the 😱 videos due to uncertainty. But again without retail investors with money in the market and wars coming to a head, eventually the last thing people are going to want to see is more bad news.... specially if all the bad news has passed lol.

    • @DruidOneTrickDnD
      @DruidOneTrickDnD 2 года назад +4

      @@luisandrade2254 greedy? It’s greedy to try and salvage your major source of income? That’s not greedy, that’s just smart. All RUclipsrs, public figures, celebrities, etc. will go through periods of growth, hit their peak, and then fall off. It’s just the cycle of entertainment. Graham isn’t greedy or a scammer or something because he won’t give up on his channel smh.

  • @freedomastrology
    @freedomastrology 3 года назад +207

    Great video. That jet ski jousting league though, sounds like a legit idea.

    • @thomasbacon3997
      @thomasbacon3997 3 года назад +16

      My ears perked up hearing that, who’s keen to invest? 😂😂

    • @ramensenpai2754
      @ramensenpai2754 3 года назад +3

      Sounds great, but the safety standards would be a nightmare.

    • @JSandoval80
      @JSandoval80 3 года назад +8

      @@ramensenpai2754 not if you have a 'squid game' clause. Though finding insurance underwriters might be another issue.

    • @4LXK
      @4LXK 3 года назад +4

      I can hear your trustee eye-rolling right now

    • @icecoldrugby
      @icecoldrugby Год назад

      Let's start a discord to get this going.

  • @chadestioco
    @chadestioco 3 года назад +202

    "If you are thinking throughout this video, 'if you can't beat them, join them'..." Who are you and how can you read my thoughts?

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад +80

      I’m the protector of Gotham City

    • @mrsbasia122
      @mrsbasia122 3 года назад +8

      @@HowMoneyWorks You missed the opportunity to unironically tell someone "I'm batman." XD

    • @not_enoughmana
      @not_enoughmana 3 года назад +5

      It's not who you are underneath, but what you do that defines you.

    • @gadget00
      @gadget00 3 года назад +2

      @@mrsbasia122 copyright you know XD

    • @McBlokeados
      @McBlokeados 3 года назад

      @@gadget00 So sue him. If you dare...

  • @ollimekatl
    @ollimekatl 2 года назад +22

    I learned some of this working in a cannabis start up.
    Having a holding co is required in most states because cannabis is federally illegal so the LLC growing and producing is owned by holding Co that hires a management Co that manages the LLC. I was technically an employee of the management Co and not the garden or extraction lab.

  • @adalbertotorrero5893
    @adalbertotorrero5893 Год назад +32

    Very accurate video. The wealthier the person, the bigger the scheme / structure.

  • @VannyKnew
    @VannyKnew Год назад +91

    “Hey guys, today we’re going to learn how to NOT set up a criminal international drug empire-“ is basically this video but for any other type of business. Pure gold 😂

    • @brentfarvors192
      @brentfarvors192 11 месяцев назад

      Fortunately (and unfortunately), the process is the same...

  • @EveningEcho89
    @EveningEcho89 3 года назад +212

    This was a cool video . I’ve never had it explained to me before. Cheers

    • @hoangvu9360
      @hoangvu9360 3 года назад +1

      Yeah, so cool.

    • @americachillout9386
      @americachillout9386 3 года назад +5

      Keep educating yourself, a decade from now videos like these will be scrubbed off and banned.

    • @davidanalyst671
      @davidanalyst671 7 месяцев назад

      yes you have. This is the same concept as having "A SWISS BANK ACCOUNT" ten years ago, and 20 years ago "OOOHHHH you have an evil Cayman islands bank account" As bloodthirsty lawyers get more invasive and more litigious, the people with money will get more protective, and hide thier money better. The majority of the people with these trusts set up are hiding money from Lawyers, because lawyers consider it their job to take as much as they can.

  • @MaslinMonty
    @MaslinMonty 3 года назад +241

    26 dislikes. I wonder how many of those are natural persons.

    • @watchlistsclips3196
      @watchlistsclips3196 3 года назад +5

      Now 63 bruh

    • @andreaslind6338
      @andreaslind6338 3 года назад +6

      @@watchlistsclips3196 international finance is ramping up the bots 😆

    • @watchlistsclips3196
      @watchlistsclips3196 3 года назад

      @@andreaslind6338 lmao

    • @cloudburstdrones
      @cloudburstdrones 3 года назад +1

      128 now

    • @davidanalyst671
      @davidanalyst671 7 месяцев назад

      I dislike this video. It starts out saying "This is the best way to protect yourself from lawsuits, and legal problems with companies" and at the end it is saying "This system is used by criminals to hide their dirty money" This video is propaganda. You don't need to be a criminal to want legal protection for your money. 10 years ago having a "SWISS BANK ACCOUNT" was evil, and before that, the most evil thing you can do with your money is have it stored in a cayman islands bank account. Fckin go online, and open a fckn bank account in fckn switzerland and put your paycheck in your swiss bank account. There you go, Criminal

  • @woundedhealer8575
    @woundedhealer8575 3 года назад +15

    I’m not gonna lie that jet ski jousting sounds dope af😂 great video man

  • @banzaipiegaming
    @banzaipiegaming Год назад +67

    We neither as individuals nor as a group of normal, average working class people, can do anything about it. The only reason there was any sort of legal repercussions at all after those papers were published was because they were avoiding taxes in some way. That's the only time the people with real power to enact changes will actually do anything (When it affects their own tax revenue/the IRS). Plus this is just only what we know. Bet there's a whole hell of a lot worse things going on that we still don't even know about too. So I will simply acknowledge it but stay uncaring because it doesn't matter whether it's published or not, it's a waste of mental effort to care at all when nothing meaningful gets done about it.

    • @starlordyt6151
      @starlordyt6151 Год назад +4

      unless we want to be like them (those elites), which i believe a few of us want to be.

    • @psy_duck8221
      @psy_duck8221 Год назад +7

      @@starlordyt6151 if you cant beat em, join em. And then turn on them.

    • @augustcanyon3438
      @augustcanyon3438 Год назад

      Also, those "new" safeguards more than likely have their own loopholes to allow the scheme to continue. Working class people can't wrap their head around the corruption and schemes created by the rich to "police" the rich.

    • @altGoolam
      @altGoolam Год назад +2

      We can and it has been done. Look at the Bolshevik revolution. Working class struggle needs to be organised and consciously anti-Capitalist. If we can do this, we will progress.

    • @Sovereign589
      @Sovereign589 Год назад

      meaningful things were done about it as stated in the video.
      I agree with you, that you don't have to waste mental energy on the most topics the media represtens as "relevant".

  • @michaellouis5458
    @michaellouis5458 2 года назад +257

    Successful people don't become that way overnight. What most people see at a glance- wealth, a great career, purpose-is the result of hard work and hustle over time. I pray that anyone who reads this will be successful in life..

    • @anastasiakoen5872
      @anastasiakoen5872 2 года назад

      You’re right, the importance of multiple stream of income, unfortunately having a job doesn't mean financial freedom or security

    • @anastasiakoen5872
      @anastasiakoen5872 2 года назад

      speaking of been successful. I know I am blessed if not I wouldn't have met someone who is as spectacular as Mr Umar basher

    • @anastasiakoen5872
      @anastasiakoen5872 2 года назад

      @schneider Bruno O' Yes I'm a living testimony of Mr Umar basher jadon.

    • @anastasiakoen5872
      @anastasiakoen5872 2 года назад

      @schneider Bruno he has helped me greatly in life

    • @alicesandran3704
      @alicesandran3704 2 года назад

      Same here it's four months now I started trading with him, and it's been a good experience

  • @ccyamato
    @ccyamato 3 года назад +71

    Thank you for just explaining the mechanics behind all this. Now I will go have opinions about it, somewhere else.

  • @emmanuelgonzalezcaseira9141
    @emmanuelgonzalezcaseira9141 3 года назад +271

    Interesting video I gotta say. I always wondered how these structures are made, but until now I didn't manage to grasp the simple concepts that make it. This has made me want to ask you if you would consider to make a video, very much in the type of "now you are a millionare.... now what?" video, but the topic being of a business that has manage to grow large enough that can become.... a global company? international company?, I was wondering if you could illustrate the process of how a company goes from national to global. I think with how well you manage this information you could explain it in simple terms that even a layman like me can understand.

    • @victorb5
      @victorb5 3 года назад +1

      he did make a video about that I think

    • @sn5301679
      @sn5301679 3 года назад +8

      When you become rich, usually you will hire a "money/tax consultant"
      That where usually starts, they will offer "how to minimize tax both legally or ilegally"

    • @camiloguzman1801
      @camiloguzman1801 3 года назад +1

      Good idea, well thoughted 🥳🥳🥳

    • @zedek_
      @zedek_ 3 года назад

      He did, and mentions it at the end of this video:
      ruclips.net/video/jzWiGACEDwA/видео.html

    • @1nf3ct3dTT
      @1nf3ct3dTT 3 года назад +1

      @@zedek_ thats about getting rich suddenly personally. op wants to know how a small company grows

  • @illusivec
    @illusivec 3 года назад +166

    I always wondered what "Ltd" at the end of every business meant... So it's "limited liability"... I can't believe I realised this in my 30s...

    • @KoreaRwkz
      @KoreaRwkz 3 года назад +2

      There's limited by liability, and limited by guarantee.

    • @matthew9677
      @matthew9677 3 года назад +6

      This video refers to LLC. LTD is a wierd hybrid ( at least use most USA states) where some people are just investors and some a day to day operations managers and only one group has limited liability and tether group doesn't.

    • @KhanFus1on
      @KhanFus1on 3 года назад +1

      Congratulations, you're one of today's lucky ten thousand!

    • @martinbarrett7703
      @martinbarrett7703 3 года назад

      @@KoreaRwkz und

    • @hkrumble
      @hkrumble 3 года назад +12

      The concept of limited liability is taught in the very first class of many accounting courses. It’s good to know the basics.

  • @ramzykaram296
    @ramzykaram296 Год назад +2

    Dude, I didn't want the video to end that was mind-blowing, how to learn more about this ? make a course I will buy it.

  • @M4551kt
    @M4551kt Год назад +40

    Quick note here on the coal mine in Brazil example. Brazil taxes the UBO - ultimate beneficial owner - meaning that no matter how many layers of companies or trusts you have, you must disclose the UBO to the tax authority and that natural person will have to pay taxes. That means you need reside somewhere else or else pay taxes here.
    That is very common in those schemes, because often countries tax the UBO, specially if they follow OCDE standards. The result is that you don't only choose carefully where your companies are, but you also have to choose carefully where to reside so you don't get taxed as UBO

    • @consultant2b
      @consultant2b Год назад +2

      Very interesting, just curious, at what sort of turnover, and profit levels for a given entity, is all this complexity worth it?

    • @M4551kt
      @M4551kt Год назад +1

      It isn't as much about as profit levels, as, for example, it is normal for startups to already incorporate an offshore structure from the get-go. Depending on your sector's regulation and local tax rates, you can easily calculate if offshoring is the way to go.
      To provide you some ballpark numbers: it is fair to say that the setup price ranges from 15k in a cheap jurisdiction (Panama, BVI) and non-compliance with economic substance laws, or up to 80k (USD), in case you do comply and incorporate in an expensive country (Switzerland, Luxembourg). The yearly cost to maintain, I would estimate between 5k - 40k, following the same logic.
      For wealthy individuals and wealth management, I have no idea as I never worked with it, but incorporation prices should be the same

    • @brentfarvors192
      @brentfarvors192 11 месяцев назад +2

      %5 of annual revenue vs %40...? Imagine some countries even allow bribes in lieu of taxes...

    • @honor9lite1337
      @honor9lite1337 11 месяцев назад

      Interesting 😮

    • @M4551kt
      @M4551kt 11 месяцев назад +1

      @@brentfarvors192You can get up to 0% in some scenarios and places. That's why the OCDE is trying to set a global 15% tax rate.
      It would be nice if we ever get there, but lowering taxes can be a legitimate public policy to attract foreign investments for countries with low population and resources (like islands).

  • @liammwaghorn
    @liammwaghorn 3 года назад +32

    This was great, well done

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад +5

      Thanks :)

    • @jorgecrypto5902
      @jorgecrypto5902 3 года назад

      ☝️
      DM for my assistant asking about something profitable in Crypto currency. BTC, ALTCOIN, ETHEREUM, CAD..

    • @tanjoy0205
      @tanjoy0205 3 года назад

      @@HowMoneyWorks why did you use Singapore as the background in the thumbnail

  • @demon2441
    @demon2441 3 года назад +41

    Anyone can set these up, but few have the knowledge and resources to so so or the money to make it worthwhile.

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад +12

      Exactly, it's a clear display of the two distinct ways that rich people are taxed and regulated for everybody else.

    • @enriqueschannel3506
      @enriqueschannel3506 3 года назад +8

      It depends on where you live, if you are not a US citizen then it's really easy to do: Start a disregarded LLC in the US owned by a non-us entity which is really inexpensive and lot of people start with this set up until they have money and start moving to better set ups... You still need to pay personal taxes but taxes are not the only reason to do this kind of setups

    • @demon2441
      @demon2441 3 года назад +5

      @@obcane3072 Yes, but relatively few do or know. Financial education is extremely lacking.

  • @kendellfriend5558
    @kendellfriend5558 2 года назад +47

    Actually I own a business and have a holding corporation where I use an LTD in the UK to funnel money back to the US solely because the US has such strict laws against forex trading. You can’t even open a bank account here dealing with forex. The UK was a shockingly tax efficient and simple choice.

    • @ChabodMasere
      @ChabodMasere Год назад +5

      @IRS

    • @stevewilson1309
      @stevewilson1309 Год назад +1

      @HMRC

    • @RollingcrewTV
      @RollingcrewTV Год назад

      🐍🐍

    • @mattym8
      @mattym8 Год назад

      Laws against forex? I setup an IB acct and trade currencies all I want. Also do it for friends and several of my businesses. My accountant and the tax man couldn’t care less. I report any income.

    • @kendellfriend5558
      @kendellfriend5558 Год назад

      @@mattym8 I can’t use IBKR for forex because I don’t meet the requirements. I’m only 22. I use a funded account for now and use IBKR for mainly investment growth and to hold my treasuries. I was told by every bank a business that deals with financial contracts without a specific license from a regulator can’t open an account in the US.

  • @MauryaKaushik
    @MauryaKaushik Месяц назад

    This is actually really well formed and scripted . Great quality video , info is usefull too.

  • @malashebad6181
    @malashebad6181 2 года назад +116

    "there's no reason for outrage! it's all PERFECTLY LEGAL" made me laugh because I'm pretty sure the legality is not what people are upset about lol

    • @laulaja-7186
      @laulaja-7186 Год назад +15

      Law and ethics are completely independent much of the time aren't they.

    • @cortanathelawless1848
      @cortanathelawless1848 Год назад +11

      I mean I guess it kinda is because it once again shows that laws aren't there to protect people but the ruling class

    • @incurableromantic4006
      @incurableromantic4006 Год назад

      There's a lot of dim-witted people out there who think "law = good".

    • @sheldoniusRex
      @sheldoniusRex Год назад +1

      I'm not upset at all.

    • @realtalk2046
      @realtalk2046 2 месяца назад

      Maybe its time to realize you are the beneficiary and America is a corporation.

  • @moreaxe9829
    @moreaxe9829 3 года назад +72

    lesson learned keep suing the bussiness company they have lots of golds and have fast respawn time.

    • @bolt5564
      @bolt5564 3 года назад +12

      They have fast respond time but not a ton of gold. Most of the gold is held by boss companies.

    • @rashoietolan3047
      @rashoietolan3047 3 года назад +1

      Beware of uno reverse cards

  • @bens4311
    @bens4311 3 года назад +91

    Serious question; would $1m be enough to set up a jet ski jousting league?

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад +39

      Just make people bring their own lances and I could see it happening.

    • @TheChees1996
      @TheChees1996 3 года назад +7

      And have good insurance.

    • @rufuspub
      @rufuspub 3 года назад +2

      Countries outside the US have the coolest random sports/competitions. Was watching a tank competition between a Russian team, Chinese team, and an Uzbek team held in Uzbekistan. I was like where are the US M1-Abrams team and German Leopard team?

    • @jorgenoname6062
      @jorgenoname6062 3 года назад +1

      @@TheChees1996 fuck insurance make people sign liability waivers

    • @syferpolski4344
      @syferpolski4344 3 года назад +1

      @@rufuspub TankBiathlon is a Collective Security Treaty Organisation (aka. Warsaw Pact 2.0) training exercise, with China sometimes attending to compare their machines to the designs they're based on. NATO countries don't attend to avoid letting Russia see the details of the designs, because Abramses and Leopards could end up fighting the T-90s some day.

  • @daniele.5163
    @daniele.5163 3 года назад +6

    This is probably one of the most important videos I've ever watched.
    Thanks!

    • @ajrobbins368
      @ajrobbins368 3 года назад

      If you say so. I highly recommend Patrick Boyle's video on the Pandora Papers. He adds even more detail & nuance.

    • @daniele.5163
      @daniele.5163 3 года назад +1

      I was referring to the fact that having a video on RUclips that explains step-by-step the exact tool the ultrawealthy use to be "financially invincible", free of charge, without restrictions is an amazing thing.
      I'm pretty sure that this knowledge is worth huge sums of money, and it's likely that never in history was such a valuable information freely shared.

  • @tjmarx
    @tjmarx 2 года назад +32

    Can you do a more in-depth video on how to set up these structures? Maybe cover the best 5 countries for each of the stages and why they're best for that stage?
    Not so much a finger shake as a tutorial? That'd be great.

    • @jan3386
      @jan3386 Год назад +3

      i am also willing to learn more about this, i think if you dig deep enough the internet will give you an answer. I own a fairly small olive oil company from greek in germany, and the taxes are higher than i‘d like them to be. but if you ‚only‘ earn your salary, i‘m sure this won‘t make sense for you

    • @lorn4867
      @lorn4867 10 месяцев назад

      😂

  • @bravosierra2447
    @bravosierra2447 Год назад +13

    ‘Treasure Islands’ by Nicholas Shaxson gives an interesting insight into how this industry came to be.

  • @aanchaljain5297
    @aanchaljain5297 3 года назад +50

    Well, i wanna know something... you mentioned warren Buffett has his own line of conglomerate shares ? How's that done? And what is it?

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад +57

      Warren buffet runs a company (Berkshire Hathaway) which in turn owns and runs hundreds of other smaller companies under it for the benefit of the shareholders of Berkshire.

    • @tonyarcus
      @tonyarcus 3 года назад +5

      Berkshire A currently trading at $427,000 a share

    • @krombopulos_michael
      @krombopulos_michael 3 года назад +3

      @@HowMoneyWorks Something I wondered watching this, what is the difference between a company like Berkshire Hathaway that basically just invests in other companies and something like a hedge fund, which kind of does the same?

    • @Jean-ii8cg
      @Jean-ii8cg 3 года назад +6

      @@krombopulos_michael from what I understand, hedge funds are more involved in trading the assets for profit, meaning they don't focus on "owning" companies to manage them, instead they profit in the stock market

    • @nategraham4007
      @nategraham4007 3 года назад

      @@Jean-ii8cg I + this, its also why people hate hedge funds and dont mind things like Berkshire hathaway

  • @seliberi7955
    @seliberi7955 3 года назад +29

    I still cant decide wether a global minimum tax is good to stop tax evation for the corrupt super rich, or just a step closer to a World government that will lead to bigger corrupt super rich enteties..
    But thanks for the good Video.

    • @deskejtx6211
      @deskejtx6211 3 года назад +7

      maybe for the politicians it will have a loophole, thats for sure

    • @toorimakun
      @toorimakun 3 года назад +2

      @@deskejtx6211
      Already do: "Gifts"
      I forget the details, but pretty much they have someone that holds all their companies and other such things while they are in office.. and when they get out of office they get what ever those assets + newly acquired assets back under their control.
      This was setup organically to make it so someone couldn't enrich their own company while in office.... but these days it is an easy way to fool the easily fooled since the "gifts" are given to their asset manager instead of directly to the person in office.

    • @k0zzu21
      @k0zzu21 3 года назад +2

      Of course it is not good, since it stops governments from competing against each other. It's literally a tax cartel that will result in absolute corruption.

    • @edersonnico
      @edersonnico 3 года назад +5

      I am 100% sure of the latter. If anything it can even benefit the super riches.

    • @Lyle-xc9pg
      @Lyle-xc9pg 3 года назад

      If you anything other than what the letist media stuffs down your throat, you see that thats a bad idea

  • @paullavoie9730
    @paullavoie9730 Год назад +427

    Sometimes I really wondered how people make this huge profits investing on the stock market online, I agreed with you investing and earning is a legitimate way to gain financial freedom, but how is it done?

    • @marksmitn6551
      @marksmitn6551 Год назад +1

      Most failure and loss on investment usually happens when you invest without proper guidance and the analysis of the profit and risk percentage of the investment.

    • @benelliot1916
      @benelliot1916 Год назад

      I encourage newbies who are interested in trading to place their trade under a good trader to avoid lose.

    • @isaaliyuzarma5951
      @isaaliyuzarma5951 Год назад

      Wow am shocked someone mentioned and recommended Mrs Rachel Catrina I thought am the only one trading with her.

    • @gaelarias3028
      @gaelarias3028 Год назад

      Wow I just made my first withdrawal today, trading with Rachel Catrina,Indeed her is an expert.

    • @gaelarias3028
      @gaelarias3028 Год назад

      I'm glad my aunty refered her.

  • @GeorgiaMoore.
    @GeorgiaMoore. Год назад +44

    My advice to new investors: Buy good companies stocks and hold them as long as they are good companies. Just do this and ignore the forecasts and market views which are at best entertaining but completely useless

    • @genavazquez2943
      @genavazquez2943 Год назад +3

      The key to big returns is not big moving stocks. It's managing risk in relationship to reward. Having the correct size on and turning your edge as many times as necessary to reach your goal. That holds true from long term investing to day trading

    • @Hermanjackson89
      @Hermanjackson89 Год назад

      May I ask which stocks are good? That holds true from long term investing to day trading
      a few different ones but want others' opinions as well

    • @Hermanjackson89
      @Hermanjackson89 Год назад

      who would you recommend?

    • @joshhushed5890
      @joshhushed5890 Год назад

      Yeah, that guy is one asset manager that gives the breakdown of everything on how things are done, joining an effective financial community can be 100% beneficial when joined properly that's all I can say out of experience

    • @SofiaAnsari-wb7gn
      @SofiaAnsari-wb7gn Год назад

      Let me be frank, venturing into the world of investment without the guidance of a professional trader is not always profitable.

  • @chaiszcash4206
    @chaiszcash4206 Год назад +1

    Trust funds and shell companies. You spittin

  • @DarkBloodbane
    @DarkBloodbane 3 года назад +12

    Ouch, that's a really complex structure of company. Makes me wonder why noone had ever bother to create law against it.
    Thanks for explaining BTW

    • @l8Os
      @l8Os 3 года назад +1

      because politicians are all millionaires, and they use all of this to hide behind. They wouldn’t make a law that doesn’t benefit them.

    • @lilscoobynetwork
      @lilscoobynetwork 2 года назад +13

      Because taxation is theft, imagine someone taking 40 - 50 percent of your money and the only thing you actually benefit from is being able to drive on public roads. In a the U.S you could be born to a 18 year old single mother who hasn’t paid a dime in taxes, but applies for food stamps and housing assistance live off of that for 18 years then go apply for the same assistance, do under the table work or cash only so you never pay taxes until you’re 65 and then ride that social security wave until you’re dead🤷🏿‍♂️

    • @christoph3187
      @christoph3187 Год назад +6

      They have, the loopholes determine this structure. But no one has an interest to be too strict as it gives serious competitive disadvantages, just driving money abroad. Also many politicians also invest their money in these structures so they don’t really want to go down to hard on them…

    • @adriatic123
      @adriatic123 Год назад +2

      Because it is not illegal to establish companies. It is only illegal to avoid taxes. If you incorporate in a country with a modest tax policy, let's say 15%, there is really no motivation to avoid paying such tax.

    • @ARealFoxxoBean
      @ARealFoxxoBean Год назад

      ​@lilscoobynetwork Taxes are how governments get money to then IDEALLY use it on things for the country and it's people. Problem is: big corporations and capitalism have removed morality from the equation and turned money from the means into the end. Taxation is not theft by itself, unless it's like Unity making developers pay for players installing their games.

  • @Narwaro
    @Narwaro 3 года назад +42

    Getting sued. Yeah about that. Try making business in Germany or Switzerland. Bureaucracy will kill you, but at least if you are sued, the judge will go “Here’s 1000 bucks in damages, now get out of my court room” xD

    • @outdoornet7111
      @outdoornet7111 3 года назад +1

      Well, I had a business in Germany. Had to fight with finance authorities for 5 years until I got money back from them that they took unjustified. Now I live in Cyprus, pay only very little tax, sun and beach every day and they can go and F.... themselves. Everyone who earns money online and stays in Germany is an idiot, honestly. Also no one sues you in Cyprus because it takes like 4-5 years for people to get a court date, haha. They have to be really serious about it, to take that chance. :)

  • @Wildbarley
    @Wildbarley 3 года назад +12

    The Pandora Papers is the greatest validation of why Thomas Pickney won his Nobel Prize. Highly recommend reading Capital, although the paper papers is might as well be it’s more practical real world primer.

  • @sofialeonardo8777
    @sofialeonardo8777 2 года назад +488

    Good video!!! Very engaging... With the current market situation, the best investment one can make right now is to invest in the Forex market, although stocks are good, but since I switched to Forex, I 've seen so much difference in my finances

    • @julianmark8866
      @julianmark8866 2 года назад +3

      Inflation is killing my budget and my salary. I can no longer invest in the financial market and it seems that I will have to sell all my risky assets to keep my head above water. What's the best advice right now?

    • @sofialeonardo8777
      @sofialeonardo8777 2 года назад +2

      Investing in risky assets (stocks, crypto, forex, etc.) is easier with professional advice, especially an investment advisor, it really helps reduce the risk of incurring losses

    • @sofialeonardo8777
      @sofialeonardo8777 2 года назад +1

      I had this experience during the last downturn and I thought I had lost everything but thanks to Ms. Jennifer Marie Ferguson who is my financial advisor, I recovered all my losses.

    • @sofialeonardo8777
      @sofialeonardo8777 2 года назад +2

      Stop managing your portfolio and write to her while you keep losing money, she's a trading pro. It will help you win passively.

    • @yasminesantos8558
      @yasminesantos8558 2 года назад

      With everything going on right now, the best decision is to have a profitable investment strategy. Stocks and crypto are good, but forex is the best.

  • @enmanuelaponte677
    @enmanuelaponte677 Год назад

    This shot is insane, i need to watch this 100 times to learn how to do the same thing. 😮😮😮😮😮 Thanks

  • @emmanuelluchmun3981
    @emmanuelluchmun3981 3 года назад +22

    Really clear and well put. Maybe a bit fast for a layperson I imagine, but a great summary nonetheless. Thanks for the video.

  • @a0riginalname780
    @a0riginalname780 3 года назад +11

    I really like your videos and would like to learn more about these kinds of things. I just don't know where to start.
    Any good suggestions on books or other kinds of resources on these kinds of topics?

  • @Benjamin.365
    @Benjamin.365 2 года назад +51

    Your channel has truly changed my life. i've been
    studying and researching about crypto for a
    while now, do to the economy crisis and i got stuck at some point on the
    learning curve. now i can say I'm truly improving
    my understanding of this whole new world and
    making great profit weekly, all thanks to you

    • @lillymasokku
      @lillymasokku 2 года назад

      @Alice Tyler My first experience with her gave me the assurance that has made me to invest without fear of loosing

    • @amyshirley6008
      @amyshirley6008 2 года назад

      @@lillymasokku Wow I' m just shock someone mentioned expert Mrs Sophia I thought I'm the only one trading with her

    • @amyshirley6008
      @amyshirley6008 2 года назад

      She helped me recover what I lost trying to trade myself

    • @vivianeverleig
      @vivianeverleig 2 года назад

      @@amyshirley6008 I invested £5000 pounds I I received £54,000 thousand pounds within 7 days working

    • @eugenemarsha
      @eugenemarsha 2 года назад

      She's obviously the best, I invested $3,000 and she made profit of $28,000 for me just in 15 days

  • @deaftuned4439
    @deaftuned4439 2 года назад +5

    great video, man. as always!
    the only thing i noticed is that the paper background changes to fast. it's kinda messing with my eyes

  • @Jodus_MacGotuss
    @Jodus_MacGotuss Год назад +4

    This is one of the best informational videos ive ever seen

  • @evenfate5906
    @evenfate5906 3 года назад +11

    Damn, i never thought of it like that. When i first learned what a holding company was, thought it was something really useless. Like i mean it just owns a company and does nothing with it? i mean what's the point of it?. Then i saw your video and it really did click with me that it's basically the most important part of being a billionare if you wanna keep your money for long.

    • @edheldude
      @edheldude 3 года назад +1

      Exactly. These structures might also be needed for financial privacy and physical security.

  • @gleitsonSalles
    @gleitsonSalles 3 года назад +11

    Here in Brazil, we are having a buzz about it. Here it's legal... you just need to tell our Central Bank about the account. And both of the Brazilian members on Pandora Papers... did it

    • @whateverrandomnumber
      @whateverrandomnumber 3 года назад +6

      The difference is that the Central Bank CEO apparently closed off his companies and accounts when he became a high profile political individual, while the Minister of Economy didn't. The law requires all high profile political entities to not have offshore business because that would characterize conflict of interest. And now you can see clearly that the Brazilian currency devaluation was very profitable for the minister of economy - and it makes you wonder if this was his intention all along - to devalue the currency and inflate his personal assets.

    • @ttuliorancao
      @ttuliorancao 3 года назад +1

      Oh no, by Brazilian law it's completely legal to ordinary citizens to own such offshore entities but it's illegal by law and code or conduct for high federal government officials to do so. These officials are forbidden to hold possessions, investments and companies that can be directly influenced by their own decisions. So yes, the Minister of the Economy and the President of the Central Bank both committed crimes by having offshore operations even though they've informed the authorities, which makes it even worse as those authorities didn't do anything about it, so they were probably bought out

  • @luigimathews1007
    @luigimathews1007 Месяц назад +1

    A lot of positive comments. However this structure was used to be set up by our law firm for hundreds of clients in the past, it’s not workable any longer for new businesses because:
    1. 95% off shore banks stopped opening accounts for foreign companies and trusts.
    2. Banks have now started requiring company audits or freeze accounts.
    3. Audits take years and bank require last years audits, which won’t be ready for another year, hence bank accounts keep being frozen.
    The world governments killed this structure for ordinary joe, but keep using them for their ‘big bro’, starbucks, mcdonalds etc etc. So, thanks for refreshing what used to be good in the past, but in practice - not an option anymore.

  • @jahimuddin2306
    @jahimuddin2306 Год назад +1

    I would like to set up this kind of structure when I am rich. Not because I want to dodge taxes, but because more layers means my identity is not revealed to the wider public.

  • @MrRobotoDomo
    @MrRobotoDomo 3 года назад +11

    that subtle "be an internationally condemned businessmen"

    • @davidanalyst671
      @davidanalyst671 7 месяцев назад

      no, people just want to protect their money from lawyers who try to takke all their money in a lawsuit. Thats why this goes to other countries. They would set up a company on mars if it meant that if some stupid walked right into a vat of molten steel (as it happened last year) the family can't hire the worlds best lawyer and take 500,000,000 from Bill gates. If you are working in a steel plant, and you are too stupid not to walk into a vat of molten steel, it does not entitle your stupid family to bankrupt the business.

  • @krombopulos_michael
    @krombopulos_michael 3 года назад +19

    The "good reason" to set these up is supposedly asset protection, but this also sounds kind of sketchy. If a company does something illegal and loses a case in court, they should be able to have assets seized. Otherwise how will they ever be accountable?

    • @gadget00
      @gadget00 3 года назад +14

      technically they will have their assets seized; but due to the structure the assets may not be that much, so whelp
      Its a double-edged sword because not all the times the "something illegal" is either true or actually illegal, and can only be a maneuver to screw the business owners or put down the company for other shady reasons

    • @momentumstocks3493
      @momentumstocks3493 Год назад

      Of course it's a "legal" loophole.

    • @adriatic123
      @adriatic123 Год назад

      Well, if the ill-minded plaintiff has skilled layers they can sue you for literally anything. Protecting assets is an important role in establishing such entities, not illegal activities coverage. Famous search engine company is sued on a weekly basis for all possible causes.

  • @TheOlafSebastian
    @TheOlafSebastian 3 года назад +6

    Good timing 👌

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад +2

      Enjoy!

    • @jorgecrypto5902
      @jorgecrypto5902 3 года назад

      ☝️
      DM for my assistant asking about something profitable in Crypto currency. BTC, ALTCOIN, ETHEREUM, CAD.

  • @chazdean201
    @chazdean201 9 месяцев назад

    As a professional jetski jouster I’m offended 😂. Great content bradda.

  • @TGWazoo1
    @TGWazoo1 Год назад +1

    It’s hard for me to get upset about this. Wealthy people legally trying to keep what already belongs to them seems logical.

  • @Outdawrzman
    @Outdawrzman 3 года назад +12

    Can you do a video on charities and foundations. Most entrepreneurs are moving away from Trusts, they have a 20 year horizon ( in Canada ) where the portfolio is taxed at 50%. Foundations are what the global elite are using

    • @seawolf7610
      @seawolf7610 3 года назад +2

      Jake Tran has an excellent video on using foundations/charities to dodge taxes. Funnily enough, it's sponsored by omaze, about which there is an excellent video on this channel.

  • @CJacobson
    @CJacobson 2 года назад +9

    Interesting how it only affects newbies to the business leaving the old guard unscathed with their financial empires intact. Now, it makes sense why all those major CEOs stepped down 2 years ago.

    • @augustcanyon3438
      @augustcanyon3438 Год назад

      They also stepped down to bring in the next wave of servants to the Neo-CommuniFascist Fourth Industrial Revolution/Agenda2030.

  • @adrianyates9879
    @adrianyates9879 2 года назад +26

    I will forever be indebted to you you’ve changed my whole life I’ll continue to preach about your name for the world to hear you’ve saved me from a huge financial debt with just little investment thanks so much Mrs. Annajn

    • @StephenHHall
      @StephenHHall 2 года назад

      Mrs Annajn changed my life because of the huge profits I got from investing with her.

    • @EliasDSmith
      @EliasDSmith 2 года назад

      You invest with Mrs Annajn too? wow that woman has been a blessing to me and my family.

    • @robertalexander3585
      @robertalexander3585 2 года назад

      I’m new at this, how can I reach your broker?

    • @adrianyates9879
      @adrianyates9879 2 года назад

      You can communicate with her on telegam, with the username below.

    • @adrianyates9879
      @adrianyates9879 2 года назад

      Annajn

  • @georgeperkins5596
    @georgeperkins5596 Год назад

    Great work on the video I love your content. That wrinkled paper effect on your graphics in really hard on my eyes, not sure if anyone else has that issue. Just some feedback from a viewer. Again great video!

  • @jonathonmartin1204
    @jonathonmartin1204 2 года назад +1

    The background at 4:37 is an epileptic nightmare.

  • @jasonmajere2165
    @jasonmajere2165 3 года назад +17

    Forgot the Charitable Foundation in the equation.

    • @gadget00
      @gadget00 3 года назад +1

      this one is the one I dont quite understand how it adds up to the scheme; you can't just make a foundation to benefit yourself. What would be the point of it?

    • @thejatomis
      @thejatomis 3 года назад +1

      @@gadget00 tax reduction in the areas you cannot avoid taxes

    • @jasonmajere2165
      @jasonmajere2165 3 года назад +6

      Instead of paying taxes, you pay into a charitable foundation. No need to pay so many taxes. Now you just happen to be the head of this foundation. You were planning on paying some relatives anyways, now they have bs jobs at this foundation and get a wage(operation expensive). You only have to pay out 5% a year in actual charitable things, just give some snot nosed brats a scholarship or two and your good. Want your foundation to make money, start running fund raising. Want to run for political office and want to take bribes legally….they donate to the foundation. All legal. Jake has a video on it.

  • @jczayas35
    @jczayas35 3 года назад +5

    Awesome video!!!

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад

      Glad you enjoyed it

    • @jorgecrypto5902
      @jorgecrypto5902 3 года назад

      ☝️
      DM for my assistant asking about something profitable in Crypto currency. BTC, ALTCOIN, ETHEREUM, CAD.

    • @jczayas35
      @jczayas35 3 года назад

      @@jorgecrypto5902 this is a scam do not reply to this

  • @PoxikFrostbite
    @PoxikFrostbite 3 года назад +7

    I'm starting to understand why there were so many International Business majors at my business college.

    • @Artersa
      @Artersa 3 года назад

      “So I’ll be storing my cash in Bulgaria, how about you? Ah Cambodia, choice. Kelsey’s storing hers in Panama, classic reference right?”

  • @TheVineOfChristLives
    @TheVineOfChristLives 4 месяца назад +1

    What they keep questioning now is “source of funds”.. how you get the legit money in to fund all the structuring to be legal is like winning the lottery. Then making sure your trustees work out the will of the beneficiaries is also another headache. Asset management, risk management, not everyone always plays nice. To set this up properly, you have to have many moving parts in a circuit that must be ethical. Hiring those kind of people don’t come easy. Try getting into those circles as a nobody off the streets.

    • @maestrulgamer9695
      @maestrulgamer9695 3 месяца назад

      Well,not really.
      Most people who work into this structure don't even know about it,except for the parts they are directly connected to(probably just 1 or 2 companies),and tries to sabotage it can be more easily blamed,fired,or sued themselves.
      And picking lazy,uncaring employees is in a way better because they won't bother to do anything more than what they are told to.

  • @bellenvideo5629
    @bellenvideo5629 Год назад

    I bet you made a lot of friends and enemies with this video! Thanks bro 🙏

  • @vertigq5126
    @vertigq5126 2 года назад +5

    Always a pleasure to watch your informative videos man. Keep up the good stuff and God bless you!

  • @thienyetan2035
    @thienyetan2035 3 года назад +21

    Does it mean that these structures can still be erected as long as it is within legal means? The declaration of the beneficiary owner only reduces the risk of money laundering by easing auditing right?

    • @leathertouccan7079
      @leathertouccan7079 3 года назад +6

      Yo how did you comment 8 hours ago when it was posted 10 minutes ago 😳

    • @HowMoneyWorks
      @HowMoneyWorks  3 года назад +29

      Yes there are thousands of these structures all over the world at the moment that are totally legit. That's why it makes it so much harder to find the ones that are up to no good. It's kinda like finding people with ill intent in the TSA lines. 99.99% of people walking though the gate are just regular travelers and telling them apart from the 0.01% of people who are up to no good.

    • @obcane3072
      @obcane3072 3 года назад +15

      These structures are available for anyone. The only reason they aren't employed more often is the legal fees needed to set them up and the awareness of them.
      But you can theoretically set them up with sample templates online (I'm not recommending this), and a few hours of time.

    • @interactiveledger8990
      @interactiveledger8990 3 года назад

      @@HowMoneyWorks dude how did he comment 8 hours ago?

    • @sebisterta9543
      @sebisterta9543 3 года назад +9

      @@interactiveledger8990 he's a chanel member probably and the video was released earlier for members

  • @coolstuffifound9896
    @coolstuffifound9896 Год назад +4

    Probably the best video on the topic. Most people sensationalize the offshore finance industry as how "The rich steal taxes from YOUUUU" but there's really nothing that complex or menacing about it.

  • @kenant9844
    @kenant9844 5 месяцев назад

    The backgorund paper effect is exhausting

  • @LaddDentalGroup
    @LaddDentalGroup 3 года назад +1

    Thanks for the video!!

  • @abigailangle8564
    @abigailangle8564 2 года назад +130

    I came here to learn how to invest after listening to a guy on a television program about the importance of investing and how he made $460,000 in 4 months from $160k, somehow this video has helped shed light on some things, but I'm still confused, I'm a newbie and I'm open to ideas.

    • @margaret2276
      @margaret2276 2 года назад

      Investing in crypto and stock market is a good idea, a good trading system would put you through many days of success.

    • @pauljamescarr5113
      @pauljamescarr5113 2 года назад

      It is possible to produce superior performance provided you do something different from the majority. However, most of us tend to pay more attention to the shiniest position in the market to the cost of proper diversification.

    • @ruthdenham8211
      @ruthdenham8211 2 года назад

      A lot has changed and that's on everything but the truth is that i don't even care much about bullish or bearish market because Mr Jeff O'Reilly help me a lot, I am comfortably earning monthly

    • @matthew4648
      @matthew4648 2 года назад

      I have been researching all this while for a digital asset to invest in and I found the crypto market to be the most profiting of them all, I'm definitely bouncing on it.

    • @johnbryan6734
      @johnbryan6734 2 года назад

      Wow. I'm a bit perplexed seeing Jeff O'Reilly been mentioned here also. Didn't know he has been good to so many people.

  • @tuams
    @tuams 3 года назад +10

    This was great! You actually approached this in a way that answers the apathy question in a satisfying way. I like your style - explain in a way that makes sense to a regular person.

  • @rewindx123
    @rewindx123 Год назад +4

    This was a really interesting video! I’m so glad several real actions happened from these papers

    • @davidanalyst671
      @davidanalyst671 7 месяцев назад

      This whole topic is so stupid. These are leaked bank accounts. So what? Anyone can fly too cayman on vacation and open up a cayman bank account, and "HIDE ALL YOUR CRIMINAL MONEY" when you put $5 dollars in there. This video is 60% lies.

  • @JaboodyEnthusiast
    @JaboodyEnthusiast 2 года назад +1

    Now that the entrepreneur spirit has gripped me after seeing firsthand someone close to me make 45 bucks in half an hour with a sponge, some car cleaner, soap, and micro fiber rags. Time to curate my RUclips algorithm for these videos and a few select entrepreneurs on the platform I ran into. Good video 👍🏽

  • @badawesome
    @badawesome Месяц назад

    If you are a citizen of the US and are wealthy, it is worth doing something like this for asset protection alone. Everyone just assumes you are a tax cheat when you are not.

  • @ameliawilliams8522
    @ameliawilliams8522 2 года назад +197

    Most times it amazes me greatly the way I moved from an average lifestyle to earning over 63k per month, utter shock is the word. I have understood a lot in the past few years to doubt that opportunities abound in the financial markets, The only thing is to know where to focus.

    • @carolinejohnson985
      @carolinejohnson985 2 года назад

      Actually she handles the trades herself while I have full access to my trading account and she does the profit making, made withdrawal just few hours ago to my bank account without stress

    • @bentleyjefferson6662
      @bentleyjefferson6662 2 года назад

      Do you know her?

    • @wesleyparker1408
      @wesleyparker1408 2 года назад

      Her concept is key in beating all odds to excel in this form of online commodity trading.

    • @wesleyparker1408
      @wesleyparker1408 2 года назад

      She's more active via waaass apppss 👇👇👇

    • @wesleyparker1408
      @wesleyparker1408 2 года назад

      +168

  • @gunn3r245
    @gunn3r245 3 года назад +5

    This is awesome! I mean tbh it's kind of shitty to avoid taxes this way and so on, but the ingenuity behind it is great!

  • @studymapai
    @studymapai 3 года назад +5

    Man actually said P-Papers 😂

  • @huebothedog665
    @huebothedog665 2 года назад +1

    I respect the grind of avoiding taxes

  • @CarConnoisseurEleqCQA
    @CarConnoisseurEleqCQA 2 месяца назад

    Wow, thanks for the video, I was wondering

  • @irwainnornossa4605
    @irwainnornossa4605 2 года назад +8

    OMG, thank you for this amazing video. I finally understand those insane corporate structures.
    The whole time I was thinking single thing: This should not be legal.
    I'm glad to see that someone actually does something about it. And I'm looking forward to another installment of the P-papers.

  • @CITRUS--
    @CITRUS-- 3 года назад +6

    Here’s my problem though. The “old money” all ready made their money and own most of the worlds big assets (search blackrock or vanguard). so they where exposed only to be given a public shaming which didn’t effect them one iota. And now new laws and regulations where put in place to stop “new money” from taking advantage of these legal loopholes. Those loopholes help people like me play the money game safely and legally (if we choose to). But now those holes have been filled. The old money keeps their wealth and no one else benefits.

    • @foty8679
      @foty8679 2 года назад +1

      Lmao. Blackrock was made in 1988, they are far from beeing "old money", Vanguard just like a decade earlier.
      I dont know about you, but Blackrock is also a big guy in ETFs, so..they also make me, a common guy, quite a load of money over time.

  • @alessandroswissborg2536
    @alessandroswissborg2536 2 года назад +15

    Beside the thorough explanation, this video sends an important message: When you give up to apathy and start thinking "nothing will change, bad guys will never be punished" you actually fall for their simple trap. Believing that everything and everyone is bad doesn't make you smart, all the opposite. You're playing the game of the bad guys. They want you be disheartened!

    • @Randomdude-i8x
      @Randomdude-i8x 2 года назад

      Well I think (and know!) a lot of governments are really corrupt. Or at least, very very incompetent. They are wasting our taxpayer money and making our lives worse and supress us with idiotic policies. So I think we have obligations to starve corrupt governments from money. I can morally justify such a scheme over a corrupt government all day every day.

    • @alessandroswissborg2536
      @alessandroswissborg2536 2 года назад

      @@Randomdude-i8x are you sure governments are corrupt, or are you looking for an excuse to avoid taxation?
      1. how can you state all governments are corrupt or incompetent?
      2. mind that the press always covers the scandal, but rarely if ever covers good news or acknowledge when some policies work
      3. people love bad news, because good news are boring
      4. are you sure that governments' only goals is to "suppress us"? if you look at history and check where we were in the Middle Ages and where we are now, I think the leap forward was huge and I doubt this leap was possible without godo governments
      5. mind that nowadays the term "corrupt" is used in a very childish way and so it lost its original meanting. today people tend to define corrupt every government that does what they don't like. "are you fining me for parking on spot for handicapped people? you're corrupt!" - "are you taxing me more to help the victims of an earth quake? you're corrupt!" - "are you making the job market more dynamic? you're corrupt!" and so on.
      I see many never-grown-up children around. even if governments were really all corrupt (impossible anyway) I wouldn't mind. it would be fair, because citizens are likewise (if not more) corrupt than governments. and people at the and always have the government they deserve... ;-)

    • @Randomdude-i8x
      @Randomdude-i8x 2 года назад

      @@alessandroswissborg2536 just how covid was handeled is enough proof. Supressing the people, forcing injections, blaming specific groups, forbidding of working alternative treatments. Continueing with supression even if it was clear it did not work etc etc etc.

    • @Randomdude-i8x
      @Randomdude-i8x 2 года назад

      We're probably not going to agree. But just know there are people, like me, that see such a dark and corrupt world, that it is more ethical to withdraw our funds from those in power than to actually pay tax. That you can not see the wide spread corruption is a blessing for you (short term) but also a problem for us all.

    • @alessandroswissborg2536
      @alessandroswissborg2536 2 года назад

      @@Randomdude-i8x I knew you would have taken out Covid. Clearly a story told from a very American perspective.
      I still can't understand how you guys in the US managed to turn a health emergency into a political issue. It's unbelievable!
      I understand how shocking and hard it was. It's been like that everywhere. Some nations handled it better, some worse, but overall, the pandemic proved that in governments there are people who care and want to do their jobs properly.
      it's sad that you guys generalize and even distort facts to feel better about yourselves.
      But anyway, I won't break your narrative, which after all helped you cope with the situation and helps you in your everyday life. I've already written an entire book about Covid, so in case you will read that... have a good day sir! :)))

  • @Matty002
    @Matty002 8 месяцев назад +2

    oh man, so im my accent the vowel in head sounds closer to the vowel in had so when he said 'squishy meat sacks' i had to rewind and read the captions cause i heard 'squishy meat sex'

  • @dylanstraub9612
    @dylanstraub9612 Год назад

    Don't hate the player OR the game. Instead figure out how to join the game. I have no desire to run a multinational company but I do want to run a business. I believe in generational wealth creation and owning a business is the first step towards achieving that goal.

  • @MrPeaceandLiberty
    @MrPeaceandLiberty 3 года назад +7

    The irony is that the tax revenue can only ever go to servicing interest on prior sums of falsified debt, to a banking system, (and the companies it owns/controls), which is the primary culprit in utilizing the schemes laid out in the Pandora Papers.

    • @sbfcapnj
      @sbfcapnj 3 года назад +1

      Or pointless wars. Don't forget about that.

    • @MrPeaceandLiberty
      @MrPeaceandLiberty 3 года назад

      @@sbfcapnj It's true, all wars are bankers wars. Or as Major General Smedley Butler wrote: "War is a racket." He even touched on how hard it is to estimate how much the banking system profits on war. They tend to fund all sides. Talk about hedging one's bet.

  • @clementgorge8350
    @clementgorge8350 3 года назад +21

    *The reality of the rich and the poor is this: the rich invest their money and spend what is left. The poor spend their money and invest what is left"*

    • @ishaniarora6555
      @ishaniarora6555 3 года назад

      Investing in crypto is the best way to earn financial freedom,Without doubt crypto is so money making

    • @rebeccavillous9997
      @rebeccavillous9997 3 года назад

      This is the kind of information that we don’t get from most youtubers..

    • @ritarose2110
      @ritarose2110 3 года назад

      I could invest in Crypto but always got confused by it’s volatility in nature

    • @franklinsteve625
      @franklinsteve625 3 года назад

      @@ritarose2110 That won't bother you if you trade with a professional like Mr Larry Stafan.

    • @thompsonhuddi2090
      @thompsonhuddi2090 3 года назад

      Count me in, I’m placing my trades with Expert Larry Stafan ASAP

  • @Dominus_Potatus
    @Dominus_Potatus 3 года назад +4

    And don't forget... with trust, you might bypass an inheritance to your children easily, probably.
    Please confirm this

    • @obcane3072
      @obcane3072 3 года назад +1

      With trust you can exclude anyone. Or you can include anyone
      But your children might be able to sue the trust (depending on state). They will lose but they might drain the trust.
      Some states allow you to revoke a beneficiary is they sue the trust.
      It's recommended to include a clause that you have specifically named all your beneficiaries and that anyone not listed was purposely left out.

    • @IamGrimalkin
      @IamGrimalkin 3 года назад

      Bypassing inheritance tax?
      Depends on the country.
      Some countries have closed that loophole.

  • @osbyrne
    @osbyrne 3 года назад +1

    thats really cool video but the very fast-moving background is a little bit distracting, the animations are entertaining enough dw 2:12

  • @JustinJonesLi
    @JustinJonesLi 2 года назад +5

    Minor correction: a trust is *not* a separate legal entity. The person who legally owns the trust assets (and can sue or be sued) is the trustee, who is then obligated to manage the assets and distribute income according to the terms of the trust deed (which *may* give discretion to the trustee). However, trustees are required to treat trust assets separately from those beneficially owned by themselves (or beneficiaries in whose favour a different trust is established), which includes filing separate taxes

    • @dawnfire82
      @dawnfire82 2 года назад +1

      That's wrong in many jurisdictions. "A trust company is a legal entity that acts as a fiduciary, agent, or trustee on behalf of a person or business for the purpose of administration, management, and the eventual transfer of assets to a beneficial party." - Investopedia.

    • @lachlanrichards3415
      @lachlanrichards3415 Год назад +1

      @@dawnfire82 can I ask which jurisdictions is this the case in? In any common law jurisdiction a trust is NOT a separate legal entity and does not have limited liability. What you can do is incorporate a company solely for the purpose of being a trustee of a trust (this is extremely common) and that trustee company will be a separate legal entity and have limited liability. The Investopia definition you site refers to a trust company, which is a company incorporated for the purpose of acting as a trustee, not a trust itself.