The MOST used methods for MONEY LAUNDERING - AML Tutorial
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- Опубликовано: 16 июл 2024
- In this video we cover some of the most used methods used by criminals for money laundering.
The ways to launder money is always evolving as criminals have come up with creative ways to launder their illicit funds. Unfortunately their creativity comes at a cost to businesses if you are unable to detect and prevent this money from entering your system.
While you might be aware of some of the money laundering techniques, here is a detailed description of the most used methods of money laundering:
- Smurfing
- Online Marketplaces
- Electronic money
- Offshore Accounts
- Anonymous Shell accounts
- Money mules
- Casinos
- Cryptocurrencies
- Shell Banks
- Instant Messaging
- Gift Cards
- Online Games
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Smurfing is the best
@@ringojunior1857 I'm calling the IRS
@@ringojunior1857 Smurfing is indeed one of the most common methods used.
Ok
Give me opportunity to give voice for your you tube channel
Attorneys laundering money through IOLTA accounts. Very little if any scrutiny or oversight of these accounts. Too many shady attorneys out there - need to get busted!
Excellent content
@Sai Krishna Sai Nath Thank you very much for the comment. We are glad to read you like our content 👍👍
I needed this to start a money laundering scheme
@Linus Thanks for the comment. Hope the video didnt help too much 😳
😂 Your scheme
Step 1: Leave a trail of your plans on RUclips
Step 2: Placement
Step 3: Layering
step 4: Integration
Step 5: Act confused when they catch you
Informative
@Ronak Ali Thank you for the comment and support 👍
Can u make video on PEP Screening
@Amandeep Kar Saini - Thank you for the comment, thats a good idea. We do have a video on adverse screening which explains the logic of screening. As well as that we have a specific course just dedicated to screening. Www.kyclookup.com/courses please have a look and if you have questions let us know. Thx
Voice clarity needs to improve. Can't here properly... Background music is more loud.
Couldnt agree more. Luckily its an old video and we have learnt from our early mistakes :)
Thanks for the comment though. 👍
Phishing is in Mail know
@Madrit Janaki thanks for the comment
Credit
@Madrit Janaki Thank you
Citi Bank
@Madrit Janaki oh brilliant. One of our guys also worked there but in the London office. 👍👍
@@KYCLookup
Ok i want to be a Brand ambassador to your channel
No no
To our channel
@@madritjanaki1009 oh woow thats very nice of you. We can organise a call of you want to diacuss further.
Thanks now I'll launder 10 trillion 🤫
Thanks for the comment!! We hope the video didnt really give you any ideas 🙈🙉
This is a Nice video.... So inspiring but do anyone knows about expert Mrs Lisa. Mrs Lisa is legit and her method works like magic I keep on earning every single week with her new strategy
These are all small amounts geeez smurfing a minimum of 11 people to clean $100,000 that wouldn't even pay Vlad's breakfast bill.
@Max Payne Thanks for the comment, well even those small amounts mount up to a lot in some cases.
Cute Labrador, hope its a pic of your dog :)