Cuci wang sumber HARAM, camna nak buat? [Business] Money laundering

Описание: Money laundering, pernah dengar tak? Ataupun how about this kalau korang dengarlah dalam berita baru-baru ni kan banyak keluarlah daripada dulu sampai sekaranglah tapi sekarang dia kecoh sikitlah penggubalan wang haram, haa. Tapi apa sebenarnya money laundering ni? Nak cuci duit? Duit itu kotor?

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00:00 Intro
01:17 Kenapa discuss Money Laundering?
02:03 Kenapa perlu cuci duit haram?
03:02 Step 1: Placement
04:13 Step 2: Layering
05:14 Iklan: ASBF
05:35 Contoh-contoh layering
06:29 Step 3: Integration
07:06 Checks at every step
07:51 Is money laundering bad?
08:09 Business dan investment tidak adil
09:05 Social problems
09:39 Keldai kewangan
10:21 Spot the illegitimate business
11:23 Conclusion
11:36 Bloopers

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Cuci wang sumber HARAM, camna nak buat? [Business] Money laundering