How to launder $50 million in Dubai│
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- Опубликовано: 7 фев 2025
- #NarcoBusiness Episode 3: Bertrand Monnet, a business professor, spent two years filming every stage of the Sinaloa cartel's business model in Mexico for Le Monde. In this third episode, the narcos and their financial advisors meet in Dubai to launder millions of dollars.
It's the leading cause of death among 18-45-year-olds in the United States: Fentanyl, or rather M30, a blue tablet 20-to-40 times more potent than heroin. It's a drug that kills, but earns the people who produce it billions of dollars.
For two years, French business professor Bertrand Monnet plunged into the heart of Mexico's most powerful cartel for Le Monde: the Sinaloa Cartel. Camera in hand, Monnet documented, for the first time, every stage of the narcos' business model, from the manufacture of fentanyl in the garages of Culiacan to the laundering of dirty money in the skyscrapers of Dubai.
The images and interviews obtained provide a better understanding of how these ultra-efficient, violent criminal organizations operate.
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knew it was bullshit from the point he launched powerpoint 😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭
This is not how $50 million operation goes. It goes into countries unheard of.
That 9:59 frame change is gold 😂😂😂
This is too complicated and stressful. If you wanted to launder money in the US especially as a non resident, from experience, the easiest way is through buying stocks or crypto using an FA. They don't really ask questions as they're more interested in your money and when the payouts start coming, it's clean money. Funny thing is that you even get to still make a lot of profit on that money if you use a good one.
💯💯
Nice... This makes a lot of sense... I've been considering going into this stock thing for sometime now but not for the reasons you mentioned... Heard its a nice way to make some extra funds... How do you get a good F.A and how expensive are they...
I don't judge man lol. You should start by looking out for those with strong records. Also, make sure the person is registered. Personally, I use Michael, Allen Eckrich. He's not so popular but he's good. And from my experience, they're usually way cheaper than you would expect.
@@EmersonFranklin65 LMAO
small world. met him at our country club just weeks ago. had to go to his page to confirm that i wasn't mistaken. really small world.
my amigos frame change 09:59 😂😂😂😂😂😂😂😂 such lovely pack of cuties
Why on earth would a cartel expose himself...unless all this is an act...just to paint a bad picture of Dubai
Correct , same old tricks .
Script from AI😂😂😂😂
@@tondematongo32 so the Mexicans with guns are also fake or the junkies that inject themselves for the script?
6:25 “Dubai is a country” ?? 😂😂😂😂
The U.S. Treasury now tracks almost all crypto.
I love how these people do interviews with them while governments and armies trying to find them 😂
Because the interview is fake 😂
I live in Dubai and have lived here since 2014 and since 2021 real estate prices have shot up completely out of proportion with the growth of population. Everything is way too overpriced for what they get, unless, you don’t care about the quality and only want to move money around, like the cartels do. The timeline also matches since the fentanyl trade exploded since 2019. Another reason this makes sense is that because of the pandemic a significant proportion of people left Dubai due to job loss (as a foreigner you need to be working to be able to live here) which caused a massive loss of revenue for the government as real estate prices plunged due to the drop in foreign rent-paying population (there’s a sort of tax called housing fee which is collected every month by the govt here that represents 5% of your rent) and I guess this happened to be an opportunity they couldn’t pass up as they had very little choice otherwise.
minute: 9:51 killed me 😂😂😂
its much easier to launder money to UK and other western countries moreover they are protecting money absconders from the poor countries
they developed due to laundered money
Pain is understandable where Dubai is much safer place and giving tough time to western countries in every field of life like socio economic, protection, education, medical, law abidance etc.....
I am in Dubai and like to make money thru this too. Dubai hates poor people anyway.😊
reported to police, ur in big trouble if you try
@ you want me to feel afraid?
It's not so much that Dubai hates poor people. They are just a capitalist country, and poor people make for loyal employees, even when the going gets rough.
Well done 👍
We need another video!!!!
UAE used to be on USAs grey list. Not anymore
They do already 😂
Aminnnnn Allah razı olsun hepinizden
those guys in suits are so dumb and useless. they didn't tell the Mexican guy anything he could not have just found online.
Could someone xplain when they refer the name pragmatic they mean the internet casino company?
Its not an actually casino it’s rather crypto based
Explains why so many Americans have moved to Dubai
The interview is fake 😂
Biggest Cartel in the entire world is gov
Anti dubai viewing total bullshite
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Dubai looks shitty.
😂😂😂 who tf believes this shit
Who's narrating......AI
🍎🍓🍒🍑🍉🥭🍍🍌
Wow
Hotel
Lie, is it kinda?
Yea when you are taking cartel money no questions asked it is not too difficult to build your business. ruclips.net/video/pRT0OU7jCjg/видео.html