Tim Bennett Explains: Money Laundering - How the world's biggest financial crime affects you

illuminating

Really, one man's crime is anothers good business deal. I submit if you make capital on capital. Electronic numbers and you trade your electronic numbers for real assets, you have laundered them into actual things of value. A crime in itself. Especially if your using it to buy up real estate from under the working class. You are a criminal for Shure.

Yes needed this for my course best channel i’ve found so far

*13) Be educated , stay honest but never follow any religions (Hindu, Muslim, Christan or Bodhu or other) created by human being to exploit people as political persons/leaders do in this world. The great Creator has created this universe. If you want to love the great Creator, love nature, humanity and stay honest, that are all. Prepare yourself for a fight against all religions. Thanks. From Bangladesh.

I have an Interview tomorrow for an anti-financial crime role, any tips guys or things I should expect to be questioned about?

What we could name exactly as "developed countries" as they use capitalism as most advanced economy model ever made (?)

Great info Thankyou!

Yes, both American parties are corrupt. Republicans are sick fascists. Democrats try to walk the fence but in on it too. Real estate money laundering is global, enormous and almost untouchable. It's too big, everywhere.

This is why SDNY are not charging Trump and doing their weak sauce against his CEO. This issue runs the world and anyone who tries to expose it will risk their lives.

I really don't understand people who deal in organized crime. Specially does who are very good at it. First you need to get away with crime. That right there takes skill. Not only to execute the plan without getting arrested but also getting new ideas of how to earn money in different way. Than,you have to launder that money and that's another headache you have on your mind. Only than can you spend that money and even than you have to be very carefull not to be suspicious of anything. If you run this type of organisation you are damn smart and damn hard working. Crimes does pay but is it worht it considering it may cost you your life ? I swear if you run a succesful crime buisness you could easy run a succcesful legitimate buisness.

My friend retired and then went to India to get the 10 year CD money. The money was his properties sold. So it was a big money. He was temporaly working in India that time. So he put the money in India bank . He is an American. Before he received the money to transfer into his account they demand the anti terrorist certificate from Switzerland. How he can go to Swizterland when it is bad bandemic condition. India is a strange country if he leaves the county the government will take his money. Is it possible? Can the government steal his money. He is nothing to do with such Terrorist. Why the bank customer has to do such process. It is way too too too too much to do. He still can't get the money back to him after 3 months spending in India. What can he do with it. And he does not have such $400k cash since he stuck in the pandemic country. He can't leave unless he has the cash. Is it a trap to foregne bank customers in India?

why a regular bank customer is asked to get the anti terrorist certificate code from the Switzerland bank paying the fee such 100k-300k. It is unbelievable expensive. Why the bank customers have to go to the country. It is inconvenient. It is not fair to people who is nothing to do with the kind.

Printing money and pay taxes for that is the worst crime

wondering why this video doesn't even have a single like?

Great video

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Thank you very much for the excellent video. I'm curious to know the source where they cite the 3 criteria: placement, layering and integration. Any insight?

anti money laundering laws are just another government excuse to go after your money.

What I don't get is, Why Money Launderers have to put their money in the bank. Why don't you just put all your money under your bed.

Good work. If you feel you have been a victim of internet scams like this there is a government website you can go and report this. Go to ic3gov. There you will link up to an FBI law enforcement website or visit Losangelesacfe@gmailcom, certified fraud examiners that offers a list of investigation and restitution services for free, there you will be educated on what you need to have to report the crime. Once you have the information needed you will be directed from there. it was helpful in my case, reporting the scam helps them take one step towards arresting the scammers.

Sir please make a video about the Fincen leak

Perfectly explained how ML works

I’m a financial crime investigator and pretty much summed it all up here 👍🏽

He talked a lot and said nothing

Thanks, Tim, that was very insightful and interesting. What's the best way to enter this career?

I love the way you teach. It's really interesting. Thanks for sharing.

Very well explained. Two 👍👍

Fantastic explanation as introduction to this subject!

Amazing explanation!

Stop bouncing up and down is really annoying

I buy a business and exagerate the profit with dirty money, buy another and another to use the dirty money. One would not get caught unless you got greedy. Who's to say if you had 100 customers or 150?

corruption is also included in crimes

Fiat money is the biggest legitimized crime.

wow dog, i dont even have money but dammmm, how do people even do this!!

You deserve more subscribers

Great video!