Trade-Based Money Laundering: Myth or Reality? Dr. Marzouk Explains

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  • Опубликовано: 21 ноя 2024

Комментарии • 6

  • @kesiagonzalez7186
    @kesiagonzalez7186 10 дней назад +1

    Great video, as always! The guest speaker was fantastic, and I learned a lot. Thank you Marco. 👏

    • @FinCrimeAgent
      @FinCrimeAgent  9 дней назад +1

      Thank you so much, Kesia! I’m glad you enjoyed the video and found our discussion with Mariola insightful. Your support and feedback mean a lot! Tanks as always for your comment.

  • @Rolfwar
    @Rolfwar 9 дней назад +1

    Extremely interesting

    • @FinCrimeAgent
      @FinCrimeAgent  9 дней назад

      glad to read that ! Thanks for commenting and sharing 👍🏻

  • @matheenarifkhn3548
    @matheenarifkhn3548 13 часов назад

    Sir, have you seen the movie Laundromat?. It explains the Panama papers saga with Mossack Fonseca company.
    In the end the movie states the US is biggest tax haven in the world. Is that true?

    • @FinCrimeAgent
      @FinCrimeAgent  9 часов назад

      the claim about the US being the biggest tax haven, it’s a bit of a controversial statement. While the US does have certain states, like Delaware, that are known for their business-friendly laws and tax benefits, it’s not typically considered a tax haven in the same way that offshore jurisdictions are. It’s more about the structures that can be set up within the US to minimize taxes rather than an outright tax haven.
      Thanks for bringing this up! It’s definitely a complex topic… and quite difficult to discuss as a YT comment.