What is Financial Crime | Anti-Money Laundering | Governing Bodies Who Protect From Financial Crime

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  • Опубликовано: 20 ноя 2024

Комментарии • 9

  • @preciouschigadula6248
    @preciouschigadula6248 5 месяцев назад +1

    A very clean presentation. Just hitting the right spots

    • @KYCLookup
      @KYCLookup  5 месяцев назад

      @preciouschigadula6248 Thank you for the comment and support

  • @thiciannelima7801
    @thiciannelima7801 10 месяцев назад +1

    Thank you for sharing such good information.

    • @KYCLookup
      @KYCLookup  10 месяцев назад

      @thiciannelima7801 Thank you for the comment and support 🙂

  • @mynamehero6145
    @mynamehero6145 Год назад +3

    Please cover on how money laundering works in insurance & loans

    • @KYCLookup
      @KYCLookup  Год назад

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

  • @denisconnaughton2923
    @denisconnaughton2923 Год назад +2

    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
      @KYCLookup  Год назад +1

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

    • @koltoncrane3099
      @koltoncrane3099 4 месяца назад

      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.