What is Financial Crime | Anti-Money Laundering | Governing Bodies who protect from Financial Crime

What is Financial Crime | Anti-money laundering | Governing Bodies who protect from Financial Crime
In this video tutorial we focus on What is Financial Crime, the Types of Financial Crime and much more
👉 Link to our AML/KYC Courses
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Other items covered within this tutorial:
❂ What is Financial Crime
❂ Types of Financial Crime
❂ Why do criminals commit Financial Crime?
❂ Governing bodies who protect us from Financial Crimes
👉KYC Lookup Website: www.kyclookup.com/
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[@preciouschigadula6248]

A very clean presentation. Just hitting the right spots

[@KYCLookup]

@preciouschigadula6248 Thank you for the comment and support

[@thiciannelima7801]

Thank you for sharing such good information.

[@KYCLookup]

@thiciannelima7801 Thank you for the comment and support 🙂

[@denisconnaughton2923]

Its the Central Bank regulated entities, vultures, Banks etc that are committing the largest financial crimes worldwide but particularly in Ireland the capital of Banking and vulture FRAUD.

[@KYCLookup]

@denisconnaughton2923 thank you for the comment, i guess we live in a broken society

[@koltoncrane3099]

KYC
Society has been broken in the U.S. for more than a century. Thomas Jefferson said he hoped the U.S. wouldn’t sell out the nations children’s future prosperity by establishing private central banks.
You really should do a video questioning if it’s financial crime for the privately owned federalreserve to create new currency on a computer out of thin air to buy government debt or even mortgages. They’re creating new currency out of thin air to buy real assets. Then the privately owned federalreserve pays a 6%dividend to shareholders on Wall Street. Please read the federal reserve act. Then the federal reserve pays a 90% franchise tax to the treasury.

[@mynamehero6145]

Please cover on how money laundering works in insurance & loans

[@KYCLookup]

@mynamehero6145 Thank you for the comment, thats a good suggestion 👍