How do criminals send their money in Swiss banks | Money Laundering | TCC

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  • Опубликовано: 30 окт 2024

Комментарии • 1,4 тыс.

  • @TheCuriousCobra
    @TheCuriousCobra  Год назад +79

    Pakistan Crisis Explained ruclips.net/video/usEf77DiucM/видео.html

    • @youcan______android9134
      @youcan______android9134 Год назад +7

      Sir abroad there are laws using which paintings are brought , value is increased and then sold to get tax rebate
      Do laws in India also support it. Is this the only reason Indian business men don’t buy paintings much

    • @SuneelPal-070
      @SuneelPal-070 5 месяцев назад +1

      O AA E

    • @ghostAI.com00
      @ghostAI.com00 4 месяца назад

      I was liking your videos but you guys always show Pakistan as a terrorist which is still fighting against terrorism in Balochistan and we both know that which intelligence agencies funded those terrorists and send their agents.

    • @balbirkumar1620
      @balbirkumar1620 4 месяца назад +1

      दो ही हाथ हैं,उन हाथो में मोबाइल हैं,प्रकृति का हत्यारा सही मानो तो मोबाइल हैं।मनुष्य का अधिकतम समय प्रकृतिक को मनुष्य द्वारा दिया जाता था वह समय अब मोबाइल फोन डिवाइस को दिया जा रहा है।मोबाइल त्यागो प्रकृतिक सुधारे। क्योकि इनकी प्रकृति पर कोई पकड नहीं हैं।
      चकाचौंध लाईफ ने मनुष्य का सुखमय जीवन बर्बाद कर दिया।किसी भी प्रकार का कर्ज मानवतावाद का सुखमय जीवन बर्बाद किया।
      There are only two hands, in those hands there are mobile phones, if you believe it to be true then mobile is the killer of nature. Maximum time of man was given to nature by man, now that time is being given to mobile phone device. Give up mobile and improve nature. The glittering life has ruined the happy life of man. Any kind of debt has ruined the happy life of humanism.
      पैसा एक दूसरो की मदद जीवन ज्ञापन के लिए मदद के लिए ही दे अन्य कोई भी सोच स न दे।
      जीवन व्यतीत करने के लिए सिर्फ कहने सुनने बाला मोबाइल फोन ही इस्तेमाल करे वर्ना यह बडे रिचार्ज व चकाचौंध बाली जीवन तैयाग दो आपका जीवन से सभी बिमारीया खत्म होगीं।तथा सुखमय मानव जीवन होगा।
      Give money only to help each other for the sake of living a life, don't give it for any other reason. To live your life, use only portable mobile phones, otherwise give up this big recharge and dazzling life, all the diseases will be eliminated from your life and you will have a happy human life.
      सबसे खतरनाक ज्यादा आबादी बाले देश व अधिकतम आवादी बाले राज्य व वह परिवार हैं जिनके एक या दो बच्चे है।धर्म जाति कोई भी हो।
      The most dangerous are the most populous countries and the most populous states and those families which have one or two children, irrespective of religion or caste.

    • @mr.hiteshjainbengani3670
      @mr.hiteshjainbengani3670 3 месяца назад

      ​@@SuneelPal-070to 44

  • @siddhantgarodia3381
    @siddhantgarodia3381 Год назад +1013

    Best tutorial on money laundering 👍

  • @iris3manbha
    @iris3manbha Год назад +123

    If I am not wrong Gautam Adani's elder brother is a citizen of Cyprus.. Now i understand why he adopted this country.. Thanks

    • @UPAKHOSALA
      @UPAKHOSALA Месяц назад

      He is citizen of UAE
      Stop sharing your lie😅

    • @Trupac-y9o
      @Trupac-y9o 28 дней назад

      @@UPAKHOSALAhe is right.

  • @santimukherjee9522
    @santimukherjee9522 Год назад +85

    Today after many days I find out such a extremely useful RUclips channel from where I can learn something. Thank you.

  • @pramodkankonkar4731
    @pramodkankonkar4731 Год назад +11

    Sirji bohot simple tarike se bohot kuch bata dete ho. The way you share the complex subjects is just amazing.

  • @kishangabel7994
    @kishangabel7994 Год назад +94

    I only read about money laundering in economics class, but the depth you provided was marvelous. Appreciate your works!

  • @suryaNkhatua
    @suryaNkhatua Год назад +17

    I found your channel by Labor Law Advisor😅 he suggest your channel. I am totally impressed by your informative channel and very much addicted to your vdos. Thanks LLA and thanks tcc❤

  • @sandeepmadderla5763
    @sandeepmadderla5763 Год назад +195

    I don’t even have 1lac in my bank account.. but I don’t know why I am watching it so curiously 😂😂😂

    • @lifemovements7619
      @lifemovements7619 Год назад +17

      bhai ya to future may app kamany waly ho ya ias pcs ki tayari may hongy

    • @countryroadrider1669
      @countryroadrider1669 Год назад +5

      Same here bro🤣🤣🤣

    • @TONY21STARK
      @TONY21STARK 11 месяцев назад +9

      Because we want be a next vijay mallya😂😂😂😂

    • @alwayshousewins8297
      @alwayshousewins8297 6 месяцев назад +2

      after reading this comment, i straight closed the video

    • @vinayakl2357
      @vinayakl2357 4 месяца назад

      Perhaps all those watching, including me don't have nor dream of such money. that is why we are watching. Vicarious satisfaction perhaps?

  • @zeelpatel8852
    @zeelpatel8852 Год назад +5

    I am addicted to your videos high quality content keeps coming I got to know this channel 1 day ago and till now I have watched more than 20 videos in day

  • @Sarcasmmemes
    @Sarcasmmemes Год назад +77

    Great video sir, but a little correction, anyone who earns 1 cr isn't supposed to pay 30% of 1 cr, instead he's liable to pay 30% on the income above 15 lakh.... apart from other slabs of 3-6, 6-9, 9-12 etc.

    • @TheCuriousCobra
      @TheCuriousCobra  Год назад +52

      True, but this is not a tax slab explainer video bro, And if you calculate the amount, there is not much difference, so to get to approx value I said this.

    • @sagarwalke7173
      @sagarwalke7173 Год назад +2

      ​@@TheCuriousCobra Agree.

    • @azadsingh9887
      @azadsingh9887 Год назад +11

      You missed cess and surcharge above 50 lacs so that'll bring overall rate to 30%

    • @manuelpinto3841
      @manuelpinto3841 Год назад +3

      no need of any correction, the topic is not on income tax slabs but on how to launder.

    • @BeingAk.
      @BeingAk. 11 месяцев назад +1

      @@TheCuriousCobra kindly make one on that too, I'm curious to know!

  • @KunalDMehta
    @KunalDMehta Год назад +23

    I don't know how I randomly stumbled upon this video, but glad I did. Excellent job explaining how the whole thing works! :)

  • @pranjaliaxz7754
    @pranjaliaxz7754 Год назад +9

    I always heard about money laundering and Hawala but today know the meaning of this. Thankyou soch much for the amazing information

  • @jaskeeratsingh5491
    @jaskeeratsingh5491 Год назад +5

    The topic has been explained in a simple yet exhaustive way. Channel subscribed👍
    The best part was that the volume of the background music was very low. This is unlike other youtubers who rely on loud background music to drown their own voice. That is an extremely annoying thing done by them.

  • @snakeeyegaming4361
    @snakeeyegaming4361 Год назад +15

    Thanks sir for making this topic easy to understand , please continue making a series of videos on topics related to macroeconomics like GDP,GST etc

  • @rupeforyou2256
    @rupeforyou2256 Год назад +10

    Your explanation touched my heart indeed.
    And it will be more entertainment if you use animations.
    Thanks ❤

  • @worldnews8256
    @worldnews8256 Год назад +7

    Like these videos which I want( I was complaining in previous,do you remember?). It's our Love, don't angry on any expectations... Love you brother.🇮🇳🇯🇵

  • @saumenchatterjee1885
    @saumenchatterjee1885 11 месяцев назад +1

    Economic explanation for non economists. Precise,crisp,to the point. Well done. Need more such videos.

  • @sumitchaudhary6903
    @sumitchaudhary6903 Год назад +8

    Aj pehli baar money laundering ache se smjh aaya thank you for excellent explanation ❤️❤️

  • @prasanna1395
    @prasanna1395 Год назад +2

    Sir me first time aapka video dekha aur video ka 10 second me samajh gaya ki ye bahat kaam ka knowledge hai Thanks you so much sir ❤❤❤❤

  • @amitlade
    @amitlade Год назад +7

    Very easily and nicely explained… you are doing a great job… look forward for more video from you…

  • @Helloword3088
    @Helloword3088 Год назад +5

    Idk how I end up to this video,It suddenly popped up on my feed.I can say undoubtedly that It's the best financial edu based channel in India or in south asia

  • @rajdip.12345
    @rajdip.12345 Год назад +10

    Nice illustration in a nutshell.
    You can make video on how tax department in India and through out the world are working to minimize such money laundering risk.

  • @musakaxi3036
    @musakaxi3036 Год назад +2

    Bro My adhd is so satisfied right now. What a curious guy. Subbed rn.

  • @shobhitmohan123
    @shobhitmohan123 Год назад +19

    Sirji hats off to you for the knowledge that you have and on top of that the ease with which you impart it is wonderful, though i am much senior to u in terms of age and experience but till this video i had no idea about the process , i had heard about shell companies but no indepth knowledge of how they function., thankyou sir

    • @TheCuriousCobra
      @TheCuriousCobra  Год назад

      Thank you so much for appreciation 🙏🏼🙏🏼🙏🏼

  • @RoshanVinu
    @RoshanVinu Год назад +2

    Nice and very simple , sober way of presentation. Pls keep this forever.

  • @rakeshsingh5875
    @rakeshsingh5875 Год назад +6

    Awesome video I watched many videos on this topic but I was unable to understand it but you explained it very smoothly

  • @chartered_youth..
    @chartered_youth.. Год назад +1

    Best video till date on MONEY LAUNDERING....
    ekdum Siddhi baat no bakwaas
    Thank you

  • @rajatsharma3062
    @rajatsharma3062 Год назад +12

    Amazing content. You are doing a fabulous job in explainig such complex topics in explicit manner. I wish i would have found your channel earlier.

  • @a2zuser1
    @a2zuser1 Год назад +3

    thankyou for give clarity it was new to me. i had heard terms like hawala laundering, swxx bank but it was informative

  • @rishikhanna9148
    @rishikhanna9148 Год назад +19

    Great video..very informative content. I think there are some companies that do money laundering through invoice discounting. How can I verify if such companies are involved in it or not.

  • @sanjaykanitkar4796
    @sanjaykanitkar4796 Год назад +4

    Thanks for enlightening us on most curious and vexatious questions about black money money laundrying and most important evils of money handling
    🙏 🙏 🙏

  • @shubhambhimani3968
    @shubhambhimani3968 Год назад +6

    Keep it up sir... Great content quality... 1 million is not far away 🤟🤟

  • @Noproblem45
    @Noproblem45 9 месяцев назад +52

    Instructions unclear I'm in jail now

  • @kaustubh2084
    @kaustubh2084 Год назад +8

    Please make a detailed video on hawala. How these brokers exchange money in themselves, exact numbers of transferring money legally versus illegally. what is their risk factor, what is the punishment if caught etc.

  • @maheshsharma88
    @maheshsharma88 23 дня назад

    Very informative. And also you have a soothing voice which makes it easier to listen to you. Thanks

  • @abhishek_kanpurwala
    @abhishek_kanpurwala Год назад +7

    Good content sir.. thanks for making such videos which helps us to understand basics of important topics

  • @madanmahapatra4142
    @madanmahapatra4142 Год назад +1

    Wow...ultimate explanation of frauds and fraudsters... great information , easy to understand for layman as well

  • @alfa_an
    @alfa_an Год назад +6

    Very informative video with best ever detailed explaination. Thanks for this video. keep uploading more detailed explainatory videos like this. 😄

  • @sayanide4956
    @sayanide4956 Месяц назад

    I loved the depth of details you went into in a concise manner. Thanks for the video.

  • @sanidhyamehta1353
    @sanidhyamehta1353 Год назад +4

    Very good explanation sir ...happy to watch this video ...

  • @AapMainAurCricket
    @AapMainAurCricket Год назад +5

    I knew how ML works but ur examples have it easier for the explain in to others. Thank u and keep up the good work.

  • @akashtiwary3442
    @akashtiwary3442 Год назад +27

    Great Content Sir,
    Just wanted to ask you that how Business owners are showing low income (enough though he had made good sum) and using shell company because eventually they have to pay the taxes for the profit. So why not declare it correctly in the first place??

    • @Sunnya4034
      @Sunnya4034 Год назад

      Yes

    • @osamaobama1574
      @osamaobama1574 Год назад +6

      What benefit does business owner get after paying 30% tax ....corporate rate are higher in india,all the paperwork is cubersome .....why anyone will pay crores of rupees as tax....no medical insurance for salaried n business class , reservation in every field

    • @sattishmmhatre
      @sattishmmhatre Год назад +2

      How they transfer the cash money in shell company? is it possible from India for small amount,not economically viable 😊

  • @dinkaralawani5693
    @dinkaralawani5693 Год назад +4

    Excellent information, this video has cleared most our doubts about the financial underhand dealings which we generally use in the day to day matters.😊

  • @mohammedhussainkagdi4825
    @mohammedhussainkagdi4825 Год назад +4

    Great work, very simple but indepth explanation, thanks a lot for making this knowledge content, keep it up, God bless u.

  • @sonnythompson669
    @sonnythompson669 Месяц назад

    You are a very genuine and an intelligent person thanks for the video appreciate it !

  • @fidelis6063
    @fidelis6063 Год назад +4

    Thanks for the amazing video. Got to know about new concepts like placement, layering and integration of money laundering. 😊😊❤❤

  • @akhilvenkat7963
    @akhilvenkat7963 Год назад +5

    Very informative,thank you for the efforts.

  • @bhagu04
    @bhagu04 Год назад +1

    Thank you sir, plz continued sir..
    We are always in your support.❤

  • @mdzaid5925
    @mdzaid5925 Год назад +13

    You missed a very important agent - Gold merchants.
    There are plenty of them out there who will charge you some percentage and will give you gold in exchange.
    Then they disburse this cash by buying gold jewellery from general public.
    The same jewelleries then can be melted into bars and cycle will repeat again.

  • @jobanjitsingh9801
    @jobanjitsingh9801 2 месяца назад +1

    Excellent Explanation

  • @padmakarshetty1020
    @padmakarshetty1020 Год назад +5

    The thing about Black money very well explained by you so those are in the field have to work extra hard to not get into the eyes of govt , accrding to me it's very laborious perhaps more than the effort to require proper earnings.

  • @AshishKumar-xo8yo
    @AshishKumar-xo8yo 9 месяцев назад +1

    Bahut achhe se jankari diye

  • @mrujwalnirala7188
    @mrujwalnirala7188 Год назад +4

    So much educational content ❤❤

  • @usmanarshad6414
    @usmanarshad6414 Год назад +1

    Best of the best video. Awesome. Outstanding. Excellent. Fantastic. Maza a gyam keep up the good work.

  • @videhgaurav
    @videhgaurav Год назад +4

    Keep going sir ......sir we need to set minimum education standard for legislators and ministers pe ek video banayiye

  • @saurabh0453
    @saurabh0453 5 месяцев назад +1

    Bhaut acha laga
    Good
    Real knowledge

  • @pkumar4517
    @pkumar4517 Год назад +9

    Great episode on money laundering....
    I am highly admired by your knowledge and professionalism.

  • @khurramriaz3585
    @khurramriaz3585 2 месяца назад +2

    The video starts at 03:15

  • @dontom942
    @dontom942 Год назад +4

    Now I understand that scene from Shivaji the Boss where he received a van full of dollars.😯

  • @shlokgholap22
    @shlokgholap22 3 месяца назад +1

    Truly Informative Content

  • @aslampervaiz1875
    @aslampervaiz1875 Год назад +4

    Very fruitful information for those whose hav'nt knowledge these methods of corruption

  • @abdulkhalid763
    @abdulkhalid763 Год назад

    Y sab chize pata nahi thi mujhe....Lakin aapne bohot ache se samjhaya .... Thanks you janab ..And I subscribed your channel 😊

  • @ADITYA02008
    @ADITYA02008 Год назад +7

    The thing like about curios cobra is.....hes voice is smooth
    Nahi too baki channel bohot chila te hein

  • @saisonar1997
    @saisonar1997 8 месяцев назад +1

    Superb explanation sir❤

  • @User0986-w2d
    @User0986-w2d 3 месяца назад +7

    😂 I took it as tutorial video

    • @bhaskarsarma001
      @bhaskarsarma001 2 месяца назад

      I noted your name

    • @2lbaluni488
      @2lbaluni488 3 дня назад

      😂

    • @ShyamB-l4q
      @ShyamB-l4q 2 дня назад

      He didn't teach you about how to hide ur ip address in this video 😂

  • @verma_pushpendra_01
    @verma_pushpendra_01 2 месяца назад

    Sir apne bohot bhadiya knowledge diya
    Kbhi life me kam ayga ya nhi pta nhi, prr video bda pasand aaya...
    Keep it up 👍🖤

  • @ADITYA02008
    @ADITYA02008 Год назад +16

    Modiji ye video na dekhle nahi too mera account block kara denge 😅

  • @Abhi_ki_stories
    @Abhi_ki_stories Год назад

    Kr diya subscribe apko
    Aachi knowledge di h apne video me
    First time dekha h apko is video ki wajah se❤

  • @drimrankhansofficialyoutub6732
    @drimrankhansofficialyoutub6732 11 месяцев назад +2

    Digital Islamic Revolution is the best solution ❤❤❤

    • @allRAryans
      @allRAryans 5 месяцев назад

      And Why ?

    • @allRAryans
      @allRAryans 5 месяцев назад

      Why following Ancient HINDU values and culture is not the best solution?????

  • @affirmations4Our
    @affirmations4Our Год назад +1

    its realy a nice video very nice way to explain the whole matter
    about money laundary , layer and intigrety and also other topic like hawala thank you for make this type of video

  • @daily-motivation-24
    @daily-motivation-24 11 дней назад +1

    Perfectly explained 👌

  • @shekharmodi
    @shekharmodi Год назад +1

    Very nice thanks! The Netflix series Ozark also explains money laundering well!

  • @abhijitdan485
    @abhijitdan485 Год назад

    Amazing contents. I am wondering why you have such low subscribers? You deserve millions.

  • @shriyanksharma390
    @shriyanksharma390 2 месяца назад

    The most simple explanation ever and the best

  • @amarpratap4650
    @amarpratap4650 9 месяцев назад

    Bahut achhi explanation hai . Thanku so much . Subscribed 👍🏻

  • @rahulbmehta
    @rahulbmehta Год назад +1

    Deep knowledge and to the point understanding for any person

  • @RupaliMhatre
    @RupaliMhatre Месяц назад

    Brother, it is good that you are trying to give knowledge to people. Your intentions may be good but his may become a tutorial for future money launderers. Every information is abused by people. Hopefully our countries economy will be safe in future. God Bless!!!

  • @umarayyubi6812
    @umarayyubi6812 2 месяца назад

    Thankyou sir mai naya naya tax advocate bana hu ye mere boht kaam ayega...

  • @anonymous-vy4wh
    @anonymous-vy4wh 2 месяца назад

    Wonderful explanation
    Subscribed.... Thanks!

  • @anuj5857
    @anuj5857 Год назад

    Good information brother.... I am now your subscriber

  • @game-changer-brand7252
    @game-changer-brand7252 Год назад

    1 video "EMIs-wali-Raeezi ka Show-Off " ye topic par bhi jarur banaiye tcc ! 👍

  • @Avinab2
    @Avinab2 11 месяцев назад

    Thank you. Please bring more of such high quality educational contents. 👍. Very helpful indeed. Can you please do a video on narcoeconomics next.

  • @mihirraut123
    @mihirraut123 Год назад +2

    Can you make a video on how to create a shell company? Asking for a friend. Just kidding 😂
    Great video by the way! 👏🏼

  • @Guurur
    @Guurur 9 месяцев назад

    Bhai, aap example dear samjaye na to aur bhi maza aayega jaise ki animation, blackboard chart or on paper drawings...keep up the good content...

  • @PrakharPaawanSaxenaInqalab
    @PrakharPaawanSaxenaInqalab Год назад

    Gaurav bhaiya please do topics pe video bana dijiye, 1. Khalistan ka total mudda, 2. Bharat Mata ka concept kab aaya aur constitution me uski kya value hai

  • @nikhilyadav6794
    @nikhilyadav6794 Месяц назад

    One of the best video ❤ Informative ❤

  • @pratikpatel5984
    @pratikpatel5984 Год назад

    Great Explanation sir but one suggestion " you need proper editing and visual Representation of the Videos"

  • @rayanjazz2910
    @rayanjazz2910 Год назад

    Trully very informative content nd the way you present is very clear nd easy to understand 👌👌

  • @AliRashid-yi9on
    @AliRashid-yi9on 11 месяцев назад

    Very well explained...I like it and subscribed.... waiting for more videos ❤

  • @dr.seemakapoor1138
    @dr.seemakapoor1138 2 месяца назад

    Very nice explanation in simple language

  • @asimnaz148
    @asimnaz148 Год назад

    Thank you so much. Love from Pakistan

  • @sushrut9580
    @sushrut9580 Год назад

    Not your subscriber, but Impressed with This video, this seems to be a well-explained video about money laundering, I will share this with my friends and I am subscribing to your channel Keep it up 👍.

  • @purnabaram4989
    @purnabaram4989 9 месяцев назад

    Thank you for AML CFT initiatives

  • @sebghatullah6877
    @sebghatullah6877 9 месяцев назад

    Never got a chance to launder money out of my country but in future if i got the opportunity now i know how to do it thanks
    @the curiosity 🐍

  • @sombirm52
    @sombirm52 Год назад

    Aapki phli video dekhi acha lga join kr liya channel 😊

  • @AB-CL1PS
    @AB-CL1PS 24 дня назад

    Amazing Video Sir
    Can you make a detailed video about Havala and any cases of india related to havala if ....
    available

  • @Er.abdul.quadir
    @Er.abdul.quadir 9 месяцев назад

    Watched complete video to learn about RUclips video making for reasearch based channel. Simple and efficient techniques used by curious cobra. 😊🎉❤

  • @ximin_sleepy
    @ximin_sleepy 11 месяцев назад

    Important information for civil servants!! 😮

  • @ParveenKumar-hd5tt
    @ParveenKumar-hd5tt 2 месяца назад

    Very informative, keep it up.

  • @abusayeed4787
    @abusayeed4787 Год назад

    In depth analysis. Thanks for your hard work for making the video.