Every Money Laundering Scheme Explained in 8 Minutes
Автор: Plain & Paint
Загружено: 2025-12-05
Просмотров: 15809
Описание:
In this video, I explain every money laundering scheme in 8 minutes.
If you liked it, consider subscribing and activating the notification bell as I'll make more just like this one.
📩 Business Mail: [email protected]
— TIMESTAMPS —
0:00 Smurfing
0:58 Casino Laundering
1:39 Trade Fraud
2:36 Front Business
3:10 Mirror Trading
4:09 Hawala Networks
5:05 Money Mules
5:53 Real Estate Laundering
6:31 Round-tripping
7:19 Crypto Mixing
— SOURCES —
(These are the main sources although maybe not all of them)
https://en.wikipedia.org/wiki/Structu...
https://en.wikipedia.org/wiki/Casino_...
https://en.wikipedia.org/wiki/Fraudul...
https://en.wikipedia.org/wiki/Front_o...
https://en.wikipedia.org/wiki/Mirror_...
https://en.wikipedia.org/wiki/Hawala
https://en.wikipedia.org/wiki/Money_mule
https://en.wikipedia.org/wiki/Money_l...
https://en.wikipedia.org/wiki/Round-t...)
https://en.wikipedia.org/wiki/Cryptoc...
— DISCLAIMER —
Please do not use this video as your sole source of information on the topics mentioned, as these are animated summaries for "edutainement" purposes only and may contain errors.
Take care :)
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