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Examples/Stages of Money Laundering & Methods [Expert Analysis]
 
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The Annual Report of the Swiss Financial Intelligence Unit 2017 came out. It shows that 2909 money laundering cases have been reported to the Swiss Money Laundering Reporting Office. 5300 Million Swiss Francs have been frozen as a consequence of such reports. Are all this 5300 Million Swiss Francs the criminal proceeds deriving from money laundering activities? According to this official report each single day 11 examples of money laundering methods have been reported. That’s an absolute world record. If you want to know real life stages of money laundering and the most frequent schemes and cases of money laundering in Switzerland, if you want to know which criminal activities have produced 5300 Million criminal proceeds, watch this video until the end. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 9683 Caputo & Partners AG
What is layering in money laundering?
 
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Join the Cryptoversal world at http://www.cryptoversal.com How does money laundering work? What does layering mean? How are criminals hiding the source of their funds? Cryptocurrencies reviews, ICOs, exchanges, gaming sites and payment methods. All things crypto on every level!
Views: 1372 Cryptoversal
Stages in Money Laundering
 
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Money laundering is the process in which criminals conceal the source of the proceeds from their criminal activities. This video provides an overview of the money laundering process.
Views: 16944 Joey Wong
How does money laundering work? - Delena D. Spann
 
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View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering. Lesson by Delena D. Spann, animation by Juan M. Urbina.
Views: 2760566 TED-Ed
The Two Most Common Ways Criminals Launder Money
 
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April 1 (Bloomberg) --- If you were a criminal, you used to need a whole network of people to wash all of your illicitly made cash clean, but now, all it takes is a few clicks onyour mouse. Setting up a phony shell corporation in the cayman islands is easier than applying for a rental lease in NYC. Bloomberg Businessweek's Sam Grobart takes a look at all the modern techniques criminals are using to try to get away with it all. (Source: Bloomberg) -- Subscribe to Bloomberg on YouTube: http://www.youtube.com/Bloomberg Bloomberg Television offers extensive coverage and analysis of international business news and stories of global importance. It is available in more than 310 million households worldwide and reaches the most affluent and influential viewers in terms of household income, asset value and education levels. With production hubs in London, New York and Hong Kong, the network provides 24-hour continuous coverage of the people, companies and ideas that move the markets.
Views: 179315 Bloomberg
Top 5 Money Laundering Facts
 
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There's a lot of dirty money out there, and an entire underground industry dedicated to scrubbing it clean. Welcome to WatchMojo's Top 5 Facts. In this installment, we're counting down the 5 most interesting facts about the illegal, yet tantalizing world of money laundering. Suggestion Tool►►http://www.WatchMojo.com/suggest Subscribe►►http://www.youtube.com/subscription_center?add_user=watchmojo Facebook►►http://www.Facebook.com/WatchMojo Twitter►►http://www.Twitter.com/WatchMojo Instagram►►http://instagram.com/watchmojo Channel Page►►http://www.youtube.com/watchmojo Special thanks to our user Christo for submitting the idea using our interactive suggestion tool at http://www.WatchMojo.com/suggest Want a WatchMojo cup, mug, t-shirts, pen, sticker and even a water bottle? Get them all when you order your MojoBox gift set here: http://watchmojo.com/store/ WatchMojo is a leading producer of reference online video content, covering the People, Places and Trends you care about. We update DAILY with 4-5 Top 10 lists, Origins, Biographies, Versus clips on movies, video games, music, pop culture and more!
Views: 435327 WatchMojo.com
3 Stages Of Money Laundering
 
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Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course Learn about the 3 stages of money laundering: 1. Placement 2. Layering 3. Integration We're going to cover real world examples of money laundering so you can take the theory and put it in practice. You'll see how real estate can be used in two of the three stages. LIMITED TIME OFFER: Get access to our KYC Training course for FREE. https://getamltraining.com/kyctraining
Views: 10059 Compliance Prep
Money Laundering Explained: How Does Organized Crime Clean Dirty Money
 
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Money Laundering Explained - Ever Wonder How Organized Crime Cleans Their Dirty Money Welcome to Money Laundering 101 How To Launder Dirty Cash and Money Laundering Explained, A twist on modern day Money Laundering Explained... #moneylaundering #cleandirtymoney #drugcartels #moneylaundering101 #howmoneylaunderingworks All Credit, Rights, and Thanks to original creators and designers for any and all clips, footage, and/or commentary used in the making the final fair use design, commentary, and/or Compilation Videos. Please note Under Section 107 of the Copyright Act of 1976, allowance is made for "fair use" for purposes such as criticism, commentary, news reporting, teaching, scholarship, and research. Fair use law is permitted by copyright statute 17 U.S.C. 106A that might otherwise be infringing.
Views: 71143 Organized Criminals
How do banks detect money laundering?
 
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The IMF and UNODC estimate that $2.1 trillion is laundered by criminals each year, and the techniques used to launder dirty money are becoming more and more sophisticated. Hear from the people on the front line who defeat network threats every day. Cyber threats have changed and the solutions need to change too. The sophisticated techniques BAE Systems uses to protect government and military assets are helping to defend businesses around the world. Contact us today to learn more: http://www.baesystems.com/frontlinenations
Money Laundering : Learn in less than 10 Mins
 
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In this video, we will be discussing the Relationship between FEMA & Money Laundering Legislations such as Prevention of Money Laundering Act, 2002 or commonly referred as PMLA. Website: http://www.fusionlawschool.com/ Facebook: https://www.facebook.com/fusionlawschool/ Twitter: https://twitter.com/FusionLawSchool Google+ : https://plus.google.com/+FusionLawSchool/
Views: 20310 Fusion Law School
The Different Ways Money Laundering Works
 
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Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean. Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home. Video by Henry Baker
Views: 222961 Bloomberg
What are the Different Types of Money Laundering
 
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money laundering checks, money laundering investigation, money laundering search, maximum fine for money laundering, hmrc anti money laundering, money lau, anti money laundering fines and penalties,
Views: 232 local calture
How Real Estate Is Used To Launder Money
 
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Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course In one of the first videos we discussed the three phases of Money Laundering: Placement, Layering & Integration. Real estate is often used in the Layering & Integration stages. This video covers an article out of Texas where the Federal government is taking a close look at all cash real estate deals. It's important to learn how real estate can be used, when you're monitoring transactions and conducting due diligence. All cash deals are great for the seller but may point to illicit funds. LIMITED TIME OFFER: Get access to our KYC training course for FREE https://getamltraining.com/kyctraining
Views: 13419 Compliance Prep
AML Introduction & Stages of Money Laundering - Learn with FLIP
 
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The video introduces you to the concept and stages of Money Laundering. A course in Anti Money Laundering Compliance - which is a critical compliance for Banks & Financial Institutions - will give you an extra edge. To know more about the program, visit https://www.learnwithflip.com/programs/financial-markets-aml-compliance
Views: 940 FLIP learnwithflip
What is MONEY LAUNDERING? What does MONEY LAUNDERING mean? MONEY LAUNDERING meaning
 
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✪✪✪✪✪ WANT VIDEO LIKE THIS ONE? ORDER IT HERE FROM INDUSTRY EXPERTS - http://bit.ly/2Uxpg5X ✪✪✪✪✪ ✪✪✪✪✪ The Audiopedia Android application, INSTALL NOW - https://play.google.com/store/apps/details?id=com.wTheAudiopedia_8069473 ✪✪✪✪✪ What is MONEY LAUNDERING? What does MONEY LAUNDERING mean? MONEY LAUNDERING meaning. Money laundering is the process of transforming the proceeds of crime and corruption into ostensibly legitimate assets. However, in a number of legal and regulatory systems, the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system. Some countries define money laundering as obfuscating sources of money, either intentionally or by merely using financial systems or services that do not identify or track sources or destinations. Other countries define money laundering to include money from activity that would have been a crime in that country, even if it was legal where the actual conduct occurred. The concept of money laundering regulations goes back to ancient times and is intertwined with the development of money and banking. Money laundering is first seen with individuals hiding wealth from the state to avoid taxation or confiscation or a combination of both. In China, merchants around 2000 BCE would hide their wealth from rulers who would simply take it off them and banish them. In addition to hiding it, they would move it and invest it in businesses in remote provinces or even outside China. Over the millennia many rulers and states imposed rules that would take wealth from their citizens and this led to the development of offshore banking and tax evasion. One of the enduring methods has been the use of parallel banking or Informal value transfer systems such as hawala that allowed people to move money out of the country avoiding state scrutiny. In the 20th century the seizing of wealth again became popular when it was seen as an additional crime prevention tool. The first time was during the period of prohibition in the United States during the 1930s. This saw a new emphasis by the state and law enforcement agencies to track and confiscate money. Organized crime received a major boost from prohibition and a large source of new funds that were obtained from illegal sales of alcohol. In the 1980s the war on drugs led governments again to turn to money-laundering rules to try and seize proceeds of drug crime to catch the organizers and individuals running drug empires. It also had the benefit from a law enforcement point of view of turning rules of evidence upside down. Law enforcers normally have to prove an individual is guilty to get a conviction. But with money laundering laws, money can be confiscated and it is up to the individual to prove that the source of funds is legitimate if they want the funds back. This makes it much easier for law enforcement agencies and provides for much lower burdens of proof. The September 11 attacks in 2001 which led to the Patriot Act in the US and similar legislation worldwide led to a new emphasis on money laundering laws to combat terrorism financing. The Group of Seven (G7) nations used the Financial Action Task Force on Money Laundering to put pressure on governments around the world to increase surveillance and monitoring of financial transactions and share this information between countries. Starting in 2002 governments around the world upgraded money laundering laws and surveillance and monitoring systems of financial transactions. Anti money laundering regulations have become a much larger burden for financial institutions and enforcement has stepped up significantly. During 2011–2015 a number of major banks faced ever increasing fines for breaches of money laundering regulations. This included HSBC which was fined $1.9 billion in Dec 2012 and BNP Paribas which was fined $8.9 billion in July 2014 by the US government. Many countries introduced or strengthened border controls on the amount of cash that can be carried and introduced central transaction reporting systems where all financial institutions have to report all financial transactions electronically. For example, Australia set up the AUSTRAC system and required the reporting of all financial transactions.
Views: 22587 The Audiopedia
what is Money laundering | Money laundering in hindi | Black Money To White Money |
 
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#moneylaundering #moneylaunderinginhindi #robertvadramoneylaundering How to control corruption/black money: https://youtu.be/pRaxcoZzeRI Hawala transaction हवाला लेनदेन https://youtu.be/aIIpzjp3AhU Hello Everyone!!! This Video will provide u A to Z knowledge of Money Laundering, i.e, how to convert Black Money to White Money In Hindi. Topics Covered: 1. What is Money Laundering? 2. Examples of Money Laundering. 3. Stages Of Money Lundering: Placement, Layering, Integration 4. Government steps towards Prevention of Money Lundering Act 2002 PMLA 2002 , FIUIND, FATF LIKE | SHARE | SUPPORT Subscribe Now : http://www.youtube.com/thecuriousera?sub_confirmation=1 FaceBook Page : http://www.youtube.com/thecuriousera Instagram : https://www.instagram.com/navneet_officials/?hl=en Twitter : https://twitter.com/NavneetSuryava7 Linked In : https://www.linkedin.com/in/navneet-suryavanshi-b779b3184/ WebSite : https://navneetfzbd.wixsite.com/mysite
Views: 13063 The Curious Era
Money Laundering 101 💰 How Criminals Use Bitcoin To Hide Illegal Money 🔫💎🗡
 
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How are criminals using bitcoin to launder money? How is money laundering with bitcoin different from traditional money laundering methods?
Views: 52176 David Hay
#3 Understand How Money Laundering is Done
 
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The readers of financial news are quite familiar with the crime of money laundering. But how is it actually done? What must a criminal do to actually launder money. Some say money laundering is "cleaning dirty money". While true, the phrase does not really explain how it is done. I tell a simple story here, and hope that it adds some clarity to the process of money laundering. Music by bensound.com Video editing by RedSemut
Views: 4152 John Cheah
AML - Anti Money Laundering explained | By Diana Elrafei
 
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By Diana Elrafei https://www.linkedin.com/in/diana-elrafei-245853145/ Introduction to Anti Money Laundry, what is it? what are the 3 different stages ( placement, layering , integration ) , and usual sources of dirty money ( drugs , weapons , prostitution and terrorism )
Views: 57513 Hesham Elrafei
Banks, Cartels and Money Laundering
 
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How do criminals turn dirty cash into clean money? Who helps them? And more importantly, what happens when the launderers are caught? Banks, Drugs and Money: Part 2 Interview with Robert Mazur http://www.stufftheydontwantyoutoknow.com/podcasts/banks-drugs-and-money-part-2/ SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | [email protected] STORE | http://stufftheydontwantyoutoknow.spreadshirt.com Sources & Links: http://money.howstuffworks.com/money-laundering.htm/printable http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord http://www.nytimes.com/1991/08/12/business/world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank.html?pagewanted=all https://info.publicintelligence.net/The-BCCI-Affair.pdf http://www.nytimes.com/1991/11/22/business/agent-tells-of-failures-on-bcci.html http://www.reuters.com/article/us-wachovia-settlement-idUSTRE62G35720100317 http://www.bloomberg.com/news/articles/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal http://www.latimes.com/business/la-fi-citi-banamex-money-laundering-20150722-story.html http://www.reuters.com/article/us-financial-amex-idUSN0644580020070807 Here are the facts. Join Ben and Matt to learn the Stuff They Don't Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here's where it gets crazy. New videos every week. HowStuffWorks.com | http://bit.ly/stdwytk-hsw-home Stuff You Should Know | http://bit.ly/stdwytk-sysk-home BrainStuff | http://bit.ly/stdwytk-brainstuff-home Stuff to Blow Your Mind | http://bit.ly/stdwytk-stbym-home Stuff You Missed in History Class | http://bit.ly/stdwytk-symhc-home Stuff Mom Never Told You | http://bit.ly/stdwytk-smnty-home - Banks, Cartels and Money Laundering http://www.youtube.com/user/ConspiracyStuff
What is money laundering? - MoneyWeek Investment Tutorial
 
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Money laundering is any activity that tries to convert the proceeds of crime into legitimate money. Tim Bennett explains how you can avoid getting caught up in it. Related links… • What is a Ponzi scheme? – https://www.youtube.com/watch?v=jBGgHT2UT7o • What is insider trading? https://www.youtube.com/watch?v=ooWmD8cr9aA • The lazy way to get rich - https://www.youtube.com/watch?v=kMcK4sVK_n4 • What do investment banks actually do? – https://www.youtube.com/watch?v=xlYDonZLoHg • How to invest like Warren Buffett https://www.youtube.com/watch?v=Nbiib0IBGZY MoneyWeek videos are designed to help you become a better investor, and to give you a better understanding of the markets. They’re aimed at both beginners and more experienced investors. In all our videos we explain things in an easy-to-understand way. Some videos are about important ideas and concepts. Others are about investment stories and themes in the news. The emphasis is on clarity and brevity. We don’t want to waste your time with a 20-minute video that could easily be so much shorter.
Views: 248512 MoneyWeek
Money Laundering a Hypothetical Guide Part 1: The Basics
 
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View full post: http://www.onlinemba.com/blog/money-laundering-hypothetical-how-to-pt1/ The International Monetary Fund estimates that up to 5 percent of the world's gross domestic product is laundered every year. Check out this video to learn how you can get in on some of that action.
Top 10 Money Laundering Schemes in Movies and TV Shows
 
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Too much money can actually be a problem. Welcome to WatchMojo.com, and today we’re counting down our picks for the top 10 money-laundering schemes in movies and TV. Check us out at http://www.Twitter.com/WatchMojo, http://instagram.com/watchmojo and http://www.Facebook.com/WatchMojo If you want to suggest an idea for a WatchMojo video, check out our interactive Suggestion Tool at http://www.WatchMojo.com/suggest :) We have T-Shirts! Be sure to check out http://www.WatchMojo.com/store for more info. WatchMojo is a leading producer of reference online video content, covering the People, Places and Trends you care about. We update DAILY with 2-3 Top 10 lists, Origins, Biographies, Versus clips on movies, video games, music, pop culture and more!
Views: 565599 WatchMojo.com
Drug Money Laundering Methods: Banking, Money & Finance in Central America Day 2 Part 1 (1988)
 
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In 1989, the United States invaded Panama as part of Operation Just Cause, which involved 25,000 American troops. Gen. Manuel Noriega, head of government of Panama, had been giving military assistance to Contra groups in Nicaragua at the request of the U.S.—which, in exchange, allowed him to continue his drug-trafficking activities—which they had known about since the 1960s.[24][25] When the DEA tried to indict Noriega in 1971, the CIA prevented them from doing so.[24] The CIA, which was then directed by future president George H. W. Bush, provided Noriega with hundreds of thousands of dollars per year as payment for his work in Latin America.[24] However, when CIA pilot Eugene Hasenfus was shot down over Nicaragua by the Sandinistas, documents aboard the plane revealed many of the CIA's activities in Latin America, and the CIA's connections with Noriega became a public relations "liability" for the U.S. government, which finally allowed the DEA to indict him for drug trafficking, after decades of allowing his drug operations to proceed unchecked.[24] Operation Just Cause, whose ostensible purpose was to capture Noriega, pushed the former Panamanian leader into the Papal Nuncio where he surrendered to U.S. authorities. His trial took place in Miami, where he was sentenced to 45 years in prison.[24] Noriega's prison sentence was reduced from 30 years to 17 years for good behavior.[26] After serving 17 years in detention and imprisonment, his prison sentence ended on September 9, 2007.[27] He was held under U.S. custody before being extradited to French custody where he was sentenced to 7 years for laundering money from Colombian drug cartels.[28] The CIA, in spite of objections from the Drug Enforcement Administration, allowed at least one ton of nearly pure cocaine to be shipped into Miami International Airport. The CIA claimed to have done this as a way of gathering information about Colombian drug cartels, but the cocaine ended up being sold on the street.[29] In November 1993, the former head of the DEA, Robert C. Bonner appeared on 60 Minutes and criticized the CIA for allowing several tons of pure cocaine to be smuggled into the U.S. via Venezuela without first notifying and securing the approval of the DEA.[30] In November 1996, a Miami grand jury indicted former Venezuelan anti-narcotics chief and longtime CIA asset, General Ramon Guillen Davila, who was smuggling many tons of cocaine into the United States from a Venezuelan warehouse owned by the CIA. In his trial defense, Guillen claimed that all of his drug smuggling operations were approved by the CIA. http://en.wikipedia.org/wiki/Allegations_of_CIA_drug_trafficking Image By Israel Defense Forces from Israel [CC-BY-2.0 (http://creativecommons.org/licenses/by/2.0)], via Wikimedia Commons
Views: 22133 The Film Archives
A new way that scammers launder money
 
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** UPDATE** CreditVouchers.com have suspended their service with Ravden Technologies Pvt Ltd and initiated a full investigation into the practices deployed at Ravden Technologies Pvt Ltd. I spotted another fake virus popup and these scammers use a different method to launder their money (well, new to me anyway!) The people I called are: Ravden Technologies Ltd URL: http://ravdenltd.com/index.php Phone: UK +442038682566 or +448000488407 US: +18883728111 AUS: +61290520853 EMail: [email protected] UK Company: https://beta.companieshouse.gov.uk/company/10722486 Address: GE-142/143, Rajdanga Main Road City: Kolkata State: West Bengal Post code: 700107 Country: India For more information about Vijay Kumar, see: https://namebid.com.au/articles/8/name-and-shame-spam-call-centre-bosses/ My scammer.info link: https://www.scammer.info/d/6115-ravden-ltd-popup-tech-support-scammers My Twitter handle: @JimBrowning11 If you'd like to sponsor me, this is my Patreon link: https://www.patreon.com/JimBrowning My music credits: http://freemusicarchive.org/music/BoxCat_Games/ (Epic Song)
Views: 160318 Jim Browning
How does money laundering work?
 
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Criminals have to get creative to avoid calling attention to their income. Learn more about this story at www.newsy.com/75373/ Find more videos like this at www.newsy.com Follow Newsy on Facebook: www.facebook.com/newsyvideos Follow Newsy on Twitter: www.twitter.com/newsyvideos
Views: 39987 Newsy
Stages of Money Laundering
 
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We offer Certified Anti-Money Laundering Investigator ( CAMI ) course CAMI : https://www.ponsun-amlacademy.com/cami Website: www.ponsun-amlacademy.com Call / WhatsApp @ +91 89399 53339
How Is Money Laundered?
 
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Watch and share our latest video where we explain how money is laundered. Learn more about money laundering and fraud in general by visiting http://www.acfe.com/.
Views: 20497 TheACFE
Anti-Money-Laundering, Counterterrorism Financing and Financial Crime
 
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Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.
Views: 50323 AmherstCollege
What is Anti Money Laundering | PMLA | FIU-IND ?
 
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Namashkar Dosto, iss video main meine Anti Money Laundering, PMLA, FIU-INDke bareme baat ki hai. India main money laundering kiss tarah se ki jati hai aur use rokhneke liye Indian Govt. kya kuch kar raai hai yeh sari batein meine iss video main aapse share ki hai. Mujhe ummed hai, Anti Money Laundering | PMLA | FIU-IND ko lekar banayi ye detailed video aap sabhi ko pasand ayegi. Share, Support, Subscribe!!! Facebook : https://www.facebook.com/bankinguruji Google+ : https://goo.gl/Khz0o5 Twitter : https://twitter.com/bankinguruji Instagram :https://www.instagram.com/bankinguruji Disclaimer : The information provided on this channel and its videos are for general purposes only. All opinions expressed here are my own & am not compensated by any financial institution for this.
Views: 22844 Banking Guruji
2  Money Laundering
 
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Views: 12498 GS MENTORS
Money Laundering  (AML)
 
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Watch all our videos here https://www.whatyouneedtoknow.co.uk/showreel Subscribe to our channel here https://www.youtube.com/channel/UCfTFzc4dB3aLLzYRG-btyNw?sub_confirmation=1 Money laundering means billions of pounds and dollars a year are laundered through our financial systems. The methods used to launder money are similar whether it's for white collar crimes such as tax evasion, people/drug trafficking, or proceeds from fraud and internet scams. Terrorists also use similar techniques to try and avoid detection. This video paints the big picture and explains the basics - the what you need to know - about money laundering. #moneylaundering #finsec #aml
Views: 78171 What You Need To Know
How to Launder  Money in 3 Easy  Steps
 
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Watch me as I launder actual money with these simple 3 steps to hide money from the feds. Music materials providing : MusicNoteWorld URL: http://en.music-note.jp/
Views: 105 Video Fanatic
What is Money Laundering (Sinaloa Cartel & 2 Case Studies)
 
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►What is money laundering explained by AML-Expert based on the Sinaloa Cartel ► 16.4 Billion Criminal Money Frozen in Switzerland 16.4 Billion Swiss Francs were frozen last year with Swiss banks. Most of it was international corruption money. That’s an all-time world record. That’s not Hollywood. That’s big scale money laundering detected inside the great Swiss banks based on millions and millions of transactions. If you want to know from an AML Expert like me, what is money laundering made by real criminals like the Sinaloa Cartel, you are watching the right video. If you want to know how money laundering works with the underground Hawala compensation scheme, watch this video until the end. ►► Join our Boutique Law Firm Letter https://swiss-banking-lawyers.com/ ►► Our Website: https://swiss-banking-lawyers.com/ ►► Tax Evasion [Best Tips & Tricks] https://swiss-banking-lawyers.com/tax-evasion/ ►► OECD Automatic Exchange of Information and CRS [Insider Report 2018] https://swiss-banking-lawyers.com/automatic-exchange-of-information/ ►► How Millionaires pay less Tax using Secret Tax Avoidance Strategies – Confessions of an International Tax Lawyer https://swiss-banking-lawyers.com/tax-avoidance/ ►► Ultimate Guide in Private Banking to Secure Your Wealth https://swiss-banking-lawyers.com/private-banking/ ►► Best Private Bank List – Swiss Private Bank Directory https://swiss-banking-lawyers.com/best-private-bank-list-swiss-private-bank/ ►► 10 Reasons for Swiss Bank Account Opening [Ex-UBS Lawyer reveals the truth] https://swiss-banking-lawyers.com/swiss-bank-account-opening/
Views: 1316 Caputo & Partners AG
Anti Money Laundering Legal and Regulatory Aspects of Banking Jaiib Part 1
 
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In this video of legal and regulatory aspects of banking we will cover anti money laundering that is AML. Anti-money-laundering refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Though anti-money-laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching. ___________________________________________ Get Full Course JAIIB/ CAIIB Videos in Hindi + English and 3000+ Previous Year Questions, important question videos 300+ Mock Tests Compete tests =::::Get them Here: https://goo.gl/1TVSLX
Views: 12186 Learning sessions
Money laundering!! What is money laundering!!  Illegal income into legal income
 
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How to convert illegal or black money into white money, money laundering procees are divided into 3 steps 1 placement 2 Layering 3. Integration
Views: 3502 update yourself now
Tim Bennett Explains: Money Laundering - How the world's biggest financial crime affects you
 
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The UK is a huge target for criminal funds according to Transparency International. This week I look at what that means for firms and their clients.
Views: 23982 Killik & Co
International Money Laundering Schemes
 
08:37
Money laundering methods and techniques change in response to developing counter-measures. In recent years, the Financial Action Task Force (FATF) has noted increasingly sophisticated combinations of techniques, such as the increased use of legal persons to disguise the true ownership and control of illegal proceeds, and an increased use of professionals to provide advice and assistance in laundering criminal funds.
Views: 2459 BeyondTheCurveShow
Successful Drug Smuggling Methods: Banking, Money & Finance in Central America Day 2 Part 3 (1988)
 
42:14
On the fifth day of the 1989 invasion, Noriega and four others took sanctuary in the Apostolic Nunciature, the Holy See's embassy in Panama. Having threatened to flee to the countryside and lead guerrilla warfare if not given refuge, he instead turned over the majority of his weapons, and requested sanctuary from Monsignor Laboa. He spent his time in a "stark" room with no air conditioning or television, reading the Bible for the duration of his stay. Prevented by treaty from invading the embassy of the Holy See, U.S. soldiers erected a perimeter around the Nunciature. Psychological warfare was used in an attempt to dislodge him, including blaring rock music, and hurling real dead bodies designed to look like voodoo dolls into the perimeter. After ten days of Operation Nifty Package, Noriega surrendered on January 3, 1990. He was detained as a prisoner of war, and later taken to the United States. In April 1992 a trial was held in Miami, Florida, at the United States District Court for the Southern District of Florida in which Noriega was tried and convicted on eight counts of drug trafficking, racketeering, and money laundering. At his trial, Noriega intended to defend himself by presenting his alleged crimes within the framework of his work for the U.S. Central Intelligence Agency. The government objected to any disclosure of the purposes for which the United States had paid Noriega because this information was classified and its disclosure went against the interests of the United States. In pre-trial proceedings, the government offered to stipulate that Noriega had received approximately $320,000 from the United States Army and the Central Intelligence Agency. Noriega insisted that "the actual figure approached $10,000,000, and that he should be allowed to disclose the tasks he had performed for the United States". The district court held that the "information about the content of the discrete operations in which Noriega had engaged in exchange for the alleged payments was irrelevant to his defense". It ruled that the introduction of evidence about Noriega's role in the CIA would "confuse the jury." After the trial, Noriega appealed this exclusionary ruling by the judge to the United States Court of Appeals for the Eleventh Circuit. The Court of Appeals ruled in favor of the government, despite disagreeing with the lower court. It said: "Our review leads us to conclude that information regarding the purposes for which the United States previously paid Noriega potentially had some probative value ... Thus, the district court may have overstated the case when it declared evidence of the purposes for which the United States allegedly paid Noriega wholly irrelevant to his defense". However, the Court of Appeals refused to set aside the verdict because it felt that "the potential probative value of this material, however, was relatively marginal." On September 16, 1992, Noriega was sentenced to 40 years in prison, later reduced to 30 years. http://en.wikipedia.org/wiki/Manuel_Noriega
Views: 2488 The Film Archives
Wire Transaction Red Flags & Anti-Money Laundering
 
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Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course You'll get a brief foundation of what wire transaction red flags are, and what you need to know when looking to land these positions. You'll learn the process and what you need to have to give yourself a better shot at landing the position. LIMITED TIME OFFER: Get access to our KYC Training course for FREE. https://getamltraining.com/kyctraining
Views: 12293 Compliance Prep
Law Lesson No. 3:  Money Laundering in Breaking Bad and Other Contexts
 
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Jeff discusses money laundering in general and how it is depicted in the media.
Views: 1741 LawLesson
L3/P8: Bitcoins- mechanism, money laundering, RBI’s stand
 
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Language: Hindi, Topics Covered: 1. Need for a “decentralized” digital currency 2. Satoshi Nakomoto and the origin of bitcoin 3. How does Bitcoin system can operate? 4. mining of bitcoins, hashrate, computer technology 5. Bitcoin E-wallet or Digital wallet transactions- why and how are they anonymous? 6. Compare and contrast: RTGS-NEFT-Bitcoins 7. how can Bitcoin be used in money laundering, terrorism and drug trafficking 8. Casestudy: Silkroad website & illegal trade of coccain using bitcoin currency 9. Bitcoin vs Dollar: historic fluctuations in exchange rate 10. officers stand of People’s Bank of China and reserve bank of India (RBI) on bitcoins 11. How does Bitcoin violate FEMA and Prevention of money laundering act? 12. US’s official stand on bitcoins and capital transaction tax on them. 13. Misc. developments: Laxmicoin and fall of Mt.Gox bitcoin exchange website 14. possible questions for interviews from this topic. Powerpoint available at http://Mrunal.org/download Exam-Utility: UPSC CSAT, CDS, CAPF, Bank, RBI, IBPS, SSC and other competitive exams, IIM, XLRI, MBA interviews and GDPI Venue: Sardar Patel Institute of Public Administration (SPIPA), Satellite, Ahmedabad, Gujarat,India
Views: 158583 Mrunal Patel
6 Biggest Money Laundering Examples of the Past 100 Years
 
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I called this video article: Money Laundering: 6 Biggest Operations of the Past 100 Years. And here's table of contents: 1. Intro - What is Money Laundering - 00:00:00 2. Paul Manafort and Rick Gates, 2006-2017 - 00:00:19 3. Tom Delay, 2002 - 00:02:00 4. BCCI, 1980s - 00:03:07 5. Liberty Reserve, 2008 to 2013 - 00:05:31 6. Standard Chartered, 2001 to 2007 - 00:06:41 7. Nauru, 1990s and early 2000s - 00:08:02 ________________________________________ FAIR USE COPYRIGHT NOTICE The Copyright Laws of the United States recognizes a “fair use” of copyrighted content. Section 107 of the U.S. Copyright Act states: “Notwithstanding the provisions of sections 106 and 106A, the fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.” This video and our youtube channel in general may contain certain copyrighted works that were not specifically authorized to be used by the copyright holder(s), but which we believe in good faith are protected by federal law and the fair use doctrine for one or more of the reasons noted above. If you have any specific concerns about this video or our position on the fair use defense, please contact us [email protected] so we can discuss amicably. Thank you. ******************************************* You can also find this video by using these keywords: Paul Manafort and Rick Gates Money Laundering Tom Delay Money Laundering BCCI Money Laundering Liberty Reserve Money Laundering Standard Chartered Money Laundering Nauru Money Laundering
Views: 166 iBiz
How to Get Away with Stealing
 
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Learn how easy it is to make fake passports and scam the rich into trusting you with thousands of dollars. If the fraud industry were its own country, it would have the fifth strongest economy in the world, just ahead of the UK. Come and meet the fraudsters who're making a killing from the fastest growing crime on Earth. Check out "How to Sell Drugs" here: http://bit.ly/Selling-Drugs Click here to subscribe to VICE: http://bit.ly/Subscribe-to-VICE Check out our full video catalog: http://bit.ly/VICE-Videos Videos, daily editorial and more: http://vice.com More videos from the VICE network: https://www.fb.com/vicevideo Click here to get the best of VICE daily: http://bit.ly/1SquZ6v Like VICE on Facebook: http://fb.com/vice Follow VICE on Twitter: http://twitter.com/vice Follow us on Instagram: http://instagram.com/vice Download VICE on iOS: http://apple.co/28Vgmqz Download VICE on Android: http://bit.ly/28S8Et0
Views: 10694250 VICE
2015.5.14 - Bill Majcher (Topic: How Money is Laundered in Hong Kong)
 
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Speaker: Bill Majcher Investigator Topic: How Money is Laundered in Hong Kong After over 25 years at the global forefront of money laundering and financial crimes, Mr. Majcher will share his observations on the prevalence and ease by which illicit capital flows and financial crimes are carried out in Hong Kong.‎ He will discuss specific money laundering and financial crime techniques he personally utilized during his covert career and will draw parallels to current activities taking place in Hong Kong and China. Mr. Majcher has survived an adventurous and successful career working with Canada's Royal Canadian Mounted Police and various other foreign agencies -- including the FBI -- in undercover capacities to investigate drugs, homicides and money laundering. He is also a former Eurobond and Futures plus Options trader and broker. For much of his career, Mr. Majcher worked multiple long term undercover operations of three years or more in some of the world's most violent and successful criminal and terrorist organizations. His actual experience in the laundering criminal proceeds and negotiating with professional money launderers is unparalleled in its depth and diversity. © 2015 The Foreign Correspondents' Club, Hong Kong. All rights reserved. http://fcchk.org/ http://www.facebook.com/fcchk.org http://twitter.com/fcchk
Views: 2073 FCC HK
What is  MONEY LAUNDERING? techniques |money laundering meaning  |Urdu |yaqeen
 
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Money laundering is the process of disguising the proceeds of crime and integrating it into the legitimate financial system. Before proceeds of crime are laundered, it is problematic for criminals to use the illicit money because they cannot explain where it came from and it is easier to trace it back to the crime.Money laundering is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.There are three stages involved in money laundering; placement, layering and integration. Placement –This is the movement of cash from its source. On occasion the source can be easily disguised or misrepresented.Money laundering is the act of concealing the transformation of profits from illegal activitiesMoney Laundering is the movement of money tied to a crime. Money Launderingwas made illegal to take a bite out of the profits of crime as well as those who assist criminals in moving their ill gotten booty. ... Laundered money starts its life as “proceeds of crime”.
Views: 688 Yaqeen Urdu
How Money Laundering Works: The CIA, Trade & Finance in Central America Day 4 Part 3 (1988)
 
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Money laundering is the process of changing large amounts of money that have been gained through illegitimate means. Money evidently gained through crime is "dirty" money, and money that has been "laundered" to appear as if it came from a legitimate source is "clean" money. Money can be laundered by many methods, which vary in complexity and sophistication. Different countries may or may not treat tax evasion or payments in breach of international sanctions as money laundering. Some jurisdictions differentiate these for definition purposes, and others do not. Some jurisdictions define money laundering as obfuscating sources of money, either intentionally or by merely using financial systems or services that do not identify or track sources or destinations. Other jurisdictions define money laundering to include money from activity that would have been a crime in that jurisdiction, even if it was legal where the actual conduct occurred. For example, under British law, spending proceeds from a bull fight in Spain constitutes money laundering because the bull fight would have been illegal if it had been conducted in the United Kingdom.[1] This broad brush of applying money laundering to incidental, extraterritorial or simply privacy-seeking behaviors has led some to label it financial thoughtcrime.[2] Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy. In 1996, the International Monetary Fund estimated that two to five percent of the worldwide global economy involved laundered money. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering, stated, "Overall, it is absolutely impossible to produce a reliable estimate of the amount of money laundered and therefore the FATF does not publish any figures in this regard."[3] Academic commentators have likewise been unable to estimate the volume of money with any degree of assurance.[4] Various estimates of the scale of global money laundering are sometimes repeated often enough to make some people regard them as factual—but no researcher has overcome the inherent difficulty of measuring an actively concealed practice. Regardless of the difficulty in measurement, the amount of money laundered each year is in the billions (US dollars) and poses a significant policy concern for governments.[4] As a result, governments and international bodies have undertaken efforts to deter, prevent, and apprehend money launderers. Financial institutions have likewise undertaken efforts to prevent and detect transactions involving dirty money, both as a result of government requirements and to avoid the reputational risk involved. Issues relating to money laundering have existed as long as there have been large scale criminal enterprises. Modern anti--money laundering laws have developed along with the so-called modern War on Drugs.[5] In more recent times anti--money laundering legislation is seen as adjunct to the financial crime of terrorist financing in that both crimes usually involve the transmission of funds through the financial system (although money laundering relates to where the money has come from, and terrorist financing relating to where the money is going to). http://en.wikipedia.org/wiki/Money_laundering
Views: 6618 The Film Archives
How Is Money Laundering Detected? The CIA, Drugs, Trade & Finance in Panama Day 4 Part 2 (1988)
 
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Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms. Currently its membership consists of 34 countries and territories and two regional organizations. In addition, FATF works in collaboration with a number of international bodies and organizations. These entities have observer status with FATF, which does not entitle them to vote, but permits them full participation in plenary sessions and working groups.[28] FATF has developed 40 recommendations on money laundering and 9 special recommendations regarding terrorist financing. FATF assesses each member country against these recommendations in published reports. Countries seen as not being sufficiently compliant with such recommendations are subjected to financial sanctions. In an attempt to prevent dirty money from entering the US financial system in the first place, the United States Congress passed a series of laws, starting in 1970, collectively known as the Bank Secrecy Act. These laws, contained in sections 5311 through 5332 of Title 31 of the United States Code, require financial institutions, which under the current definition include a broad array of entities, including banks, credit card companies, life insurers, money service businesses and broker-dealers in securities, to report certain transactions to the United States Treasury. Cash transactions in excess of US$10,000 must be reported on a currency transaction report (CTR), identifying the individual making the transaction as well as the source of the cash. The US is one of the few countries in the world to require reporting of all cash transactions over a certain limit, although certain businesses can be exempt from the requirement. Additionally, financial institutions must report transaction on a Suspicious Activity Report (SAR) that they deem "suspicious", defined as a knowing or suspecting that the funds come from illegal activity or disguise funds from illegal activity, that it is structured to evade BSA requirements or appears to serve no known business or apparent lawful purpose; or that the institution is being used to facilitate criminal activity. Attempts by customers to circumvent the BSA, generally by structuring cash deposits to amounts lower than US$10,000 by breaking them up and depositing them on different days or at different locations also violates the law.[56] The financial database created by these reports is administered by the U.S.'s Financial Intelligence Unit (FIU), called the Financial Crimes Enforcement Network (FinCEN), which is located in Vienna, Virginia. These reports are made available to US criminal investigators, as well as other FIU's around the globe, and FinCEN conducts computer assisted analyses of these reports to determine trends and refer investigations.[57] The BSA requires financial institutions to engage in customer due diligence, which is sometimes known in the parlance as "know your customer". This includes obtaining satisfactory identification to give assurance that the account is in the customer's true name, and having an understanding of the expected nature and source of the money that flows through the customer's accounts. Other classes of customers, such as those with private banking accounts and those of foreign government officials, are subjected to enhanced due diligence because the law deems that those types of accounts are a higher risk for money laundering. All accounts are subject to ongoing monitoring, in which internal bank software scrutinizes transactions and flags for manual inspection those that fall outside certain parameters. If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report.[58] The regulators of the industries involved are responsible to ensure that the financial institutions comply with the BSA. For example, the Federal Reserve and the Office of the Comptroller of the Currency regularly inspect banks, and may impose civil fines or refer matters for criminal prosecution for non-compliance. A number of banks have been fined and prosecuted for failure to comply with the BSA. Most famously, Riggs Bank, in Washington D.C., was prosecuted and functionally driven out of business as a result of its failure to apply proper money laundering controls, particularly as it related to foreign political figures. http://en.wikipedia.org/wiki/Money_laundering Image By Pen Waggener (Flickr: Economic Landscape) [CC-BY-2.0 (http://creativecommons.org/licenses/by/2.0)], via Wikimedia Commons
Views: 14460 The Film Archives
THE VATICAN (Part2) - Mafia & Money Laundering
 
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Aside from being run by the Mafia and the Masons and Murdering Catholic Popes while puppeting their worship to Catholics to control them politically, the Vatican has also (and still is) waging secret war against the financial systems of Western Democracies, (especially and including America) pilferaging their banking systems, and laundering embezzlement and drug money they obtain through the Mafia (which works for them) in it's "Vatican Bank" (which is a Nazi money laundering operation, not a "Bank"). The Vatican is a full fledged criminal organization with accountability to no one, not even the Catholics they deceive and murder.
Views: 31494 ChristmasIsALie.com
Mike IN THE NIGHT !!! - Money Laundering !
 
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After being in Youtube Jail for 3 Months !! We do not offer financial Advice - This is Fiction , I cant Read FOLLOW ME ON INSTAGRAM https://www.instagram.com/mikemartinsofficial/ Thank you for your Support ! (TIP JAR) - https://www.paypal.me/MMartins761 ADD ME ON SKYPE : mikemartins1980 MUSIC BY : https://www.youtube.com/channel/UCkUCodEd3HiLt9Iniy3nznQ
Views: 1278 Mike Martins